Bitcoin News / Google News Bitcoin - 10 months ago
Bitcoin expert: It's a matter of when, not if XRP 'Ponzi' gets cut down by SEC& & Finbold - Finance in Bold
by COINS NEWS - 10 months ago
Hello Cryptocurrency, I just wanted to warn all of you about the scam going around called XCAD. When using XCAD you get paid for watching Youtube videos but here comes the catch. In order to make money when watching these Youtube videos you will have...
by COINS NEWS - 11 months ago
Well, it looks that the promised "Crypto winter will get rid of all shitcoins and memecoins" was not totally true so we must then learn that there are different kind of ponzi schemes between memecoins. Memecoins Personally I distingui...
by COINS NEWS - 11 months ago
Much information is taken from here, however, since the website is full of adverts, I decided to present it in this post with some addition. This is a review of a scam company that promotes a ponzi scheme to steal money from "investors&quo...
Bitcoin News / Bitcoin.com - 11 months ago
Louisiana Republican senator John Kennedy recently stated in an interview published on Wednesday that the U.S. Federal Reserve may need to increase the federal funds rate to 8-10% to address the country’s inflationary pressures. Kennedy’s...
by COINS NEWS - 11 months ago
There I said it and I stand by it. Meme coins are just a fun Pozi scheme. Why: The nature of meme coins, Meme coins are in other words coins made as a joke. The whole point of buying this coin/token is to hopefully be able to dump these tokens on so...
Bitcoin News / Bitcoin.com - 1 year ago
Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin ponzi scheme. The court has also ordered Steynberg to pay a civil monetary penalty of a similar...
More / Bitcoin Reddit - 1 year ago
Another bank on its way out.! submitted by /u/Crypto-hercules [link] [comments]
by COINS NEWS - 1 year ago
I checked numerous articles between 2013 and 2023 filled with FUD surrounding BTC. I will share one article from each year to make some valuable points in the TL;DR segment. Happy reading folks! 2013 ₿ The Economist - The Bitcoin bubbl...
by COINS NEWS - 1 year ago
USDD is a ponzi scheme which is slowly unraveling in the background. It's a textbook flywheel and I have no idea why people aren't talking about it. Especially given Justin has a history of rug pulls and scams. USDD was launched by Justin Sun...
Cryptocoins News / The Cointelegraph - 1 year ago
The scheme allegedly claimed it could generate returns of up to 2.2% a day by leveraging AI to trade more often and with higher profits than a person could. Securities...
by COINS NEWS - 1 year ago
Who else has been seeing these lately? I have a friend on Instagram who now claims to have made $700k+ in less than a month from an initial investment of <$10k to this @_____forextrader2023 account (not going to share the actual name so I don'...
by COINS NEWS - 1 year ago
Just food for thought (there’s nothing worthwhile in this post): You see so many posts from people asking how can they argue their pro bitcoin agenda with anti crypto folk… or convince their friends and family why bitcoin is the way of the future… t...
Bitcoin News / Bitcoin.com - 1 year ago
The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised “guaranteed daily returns on any membership purchased,” the U.S....
Bitcoin News / Bitcoinist - 1 year ago
Six executives of the Ponzi scheme AirBit Club have admitted their guilt in a fraud and money laundering scheme that allegedly bilked victims out of $100 million, according to prosecutors.
On March 8, one of the founders, Pablo Renato Rodriguez, ple...