Indian Police Investigate 3 Companies ... - news.bitcoin.com

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Kate Winslet is going to star in a film about a Bitcoin ponzi scheme

Kate Winslet is going to star in a film about a Bitcoin ponzi scheme submitted by FellatioFellas to CryptoCurrency [link] [comments]

Kate Winslet is going to star in a film about a Bitcoin ponzi scheme (x-post from /r/Cryptocurrency)

Kate Winslet is going to star in a film about a Bitcoin ponzi scheme (x-post from /Cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

jp-ex.io : a bitcoin ponzi that is running in my home country. How can I report and stop this?

Throwaway for obvious reasons.
During the past few years, there have been a number of bitcoin "gurus" popping up in my country (Hong Kong). While most of them are the run of the mill "online gurus" (follow me and I will teach you how to earn money type), some of them have recently started to promote an online service to "make easy money while doing nothing".
The service that they are touting is jp-ex.io or Japan Exchange. This fake exchange has nothing to do with Japan or Japan Exchange Group (JPX). From my research, it is most likely based in Shenzhen China. Users have noted the poor japanese and english translations on the website, most likely coming from google translate.
One of the services in jp-ex.io is called Arbitrage, which promises over 40% returns from bullshit arbitrage technologies. All you have to do is to just deposit the money and you will receive the returns daily.
This is a classic ponzi scheme which has been replicated many times (plustoken/bitclub). To make things worse, most of the people currently invested in the service are making some form of returns. These returns are the "proof" that they hang onto and believe that this service is legit. In the "gurus" chat groups, any mention of the word ponzi or any doubts about the service will be subject to a torrent of verbal abuse.
As much as I would like to just sit back and watch this whole thing implode from afar, I believe in Bitcoin and its future. When plustoken finally blew up, the dumping of btc by the scammers caused a sharp decline in its price. I believe there are currently hundreds, if not thousands of people invested in this ponzi, judging by the size of the chat groups.
So how can we put a stop to this?
jpex arbitrage screen
iOS app store app
Android app

edit: typo fix
submitted by throwaway01011989 to Bitcoin [link] [comments]

4% daily bitcoin Ponzi scheme

4% daily bitcoin Ponzi scheme submitted by Profits-Online-Pro to u/Profits-Online-Pro [link] [comments]

CFTC seeks more than $500 million from missing Bitcoin ponzi mastermind

submitted by raaner12 to Altcoinss [link] [comments]

jp-ex.io : a bitcoin ponzi that is running in my home country. How can I report and stop this? (x-post from /r/Bitcoin)

submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

200% ROI bitcoin Ponzi scheme

200% ROI bitcoin Ponzi scheme submitted by Profits-Online-Pro to u/Profits-Online-Pro [link] [comments]

400% annual ROI bitcoin Ponzi

400% annual ROI bitcoin Ponzi submitted by Profits-Online-Pro to u/Profits-Online-Pro [link] [comments]

25% a day ROI bitcoin Ponzi scheme

25% a day ROI bitcoin Ponzi scheme submitted by Profits-Online-Pro to u/Profits-Online-Pro [link] [comments]

A Bitcoin Ponzi scheme took in over $7 million, say prosecutors

submitted by raaner12 to Altcoinss [link] [comments]

Accomplice in Alleged $722M Bitcoin Ponzi Scheme BitClub Pleads Guilty to Charges

Accomplice in Alleged $722M Bitcoin Ponzi Scheme BitClub Pleads Guilty to Charges submitted by parakite to CryptoCurrency [link] [comments]

Accomplice in Alleged $722M Bitcoin Ponzi Scheme BitClub Pleads Guilty to Charges

Accomplice in Alleged $722M Bitcoin Ponzi Scheme BitClub Pleads Guilty to Charges submitted by parakite to Bitcoin [link] [comments]

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges

One of four men charged with defrauding investors of more than $722 million through a long-running cryptocurrency mining scheme has pleaded guilty to charges against him. The man, a 35-year-old Romanian programmer called Silviu Catalin Bacali, was arrested in Germany in December 2019. He was charged with one count of conspiracy to commit wire fraud […]
submitted by FuzzyOneAdmin to fuzzyone [link] [comments]

US cracks Bitcoin Ponzi scheme, involving 722 million

The U.S. Department of Justice announced on Tuesday that it had cracked a $ 722 million bitcoin "Ponzi scheme". Even more surprising is that the scam was run by only 3 men. The US Department of Justice claims that this is a "high-tech Ponzi scheme" operated by the "BitClub Network". From April 2014 to December this year, the scam gang used false Bitcoin mining revenue to attract unsuspecting Investors. Deceive them to invest and reward them for recruiting new investors. The defendant in the case, Matthew Brent Goettsche, called the investor a "dumbass" in a correspondence with his associates and said that he "established the entire model on the back of an idiot".
submitted by Emma5201 to Bitcoin [link] [comments]

Co-creator of Bitcoin Ponzi scheme BitClub pleads guilty

submitted by raaner12 to Altcoinss [link] [comments]

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges submitted by somuchinfook to u/somuchinfook [link] [comments]

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges submitted by Ranzware to BitNewsLive [link] [comments]

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges

submitted by raaner12 to Altcoinss [link] [comments]

Police arrest alleged mastermind of $722 million Bitcoin Ponzi scheme

Police arrest alleged mastermind of $722 million Bitcoin Ponzi scheme submitted by SaneFive to bitcoin_uncensored [link] [comments]

Arrested due to sex charges, turned to have connections with a Bitcoin Ponzi Scheme

Arrested due to sex charges, turned to have connections with a Bitcoin Ponzi Scheme submitted by vpn_secured to Bitcoin [link] [comments]

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault submitted by Ranzware to BitNewsLive [link] [comments]

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault submitted by leftok to atbitcoin [link] [comments]

Bitcoin Ponzi Rickards: ‘Bitcoin is a Ponzi Scheme’ - YouTube Is Bitcoin a Ponzi Scheme? The Money Flower and why Bitcoin is a ponzi scheme ... Why Bitcoin Is a Ponzi Scheme with David Heinemeier Hansson

A ponzi scheme is a fraud in which early investors are lured with massive payouts based on how many people they invite into a business that is designed to cheat people. You may have heard this many times before where certain schemes encourage you to invite 3 other investors promising […] Top Cryptocurrency Ponzi Scams as of 2020 - Real-time cryptocurrency market news including Bitcoin ... Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have ... Bitcoin.org ist ein auf Spenden basiertes Projekt. Jede Spende ist willkommen und hilft bei der Entwicklung der Website. Spenden ... Ponzi-Schema. Meiden Sie Angebote, bei denen Ihnen ein oder mehrere Personen für eine Vorauszahlung eine garantierte Rendite versprechen. Diese Masche wird Ponzi-Schema genannt. Dabei werden die Einlagen der späteren Investoren genutzt, um die frühen ... A movie is being made about Onecoin's cryptocurrency Ponzi scheme starring Oscar winner Kate Winslet. This Hollywood MGM movie is based on a true story told by a victim of the cryptocurrency fraud ... Ist Bitcoin ein Ponzi-System? Damit ein System als Ponzi-System gilt, müssen bestimmte Kriterien erfüllt sein. Das wichtigste davon ist das Werben von Neukunden mit hohen Renditen. Zudem steht bei einem Ponzi-System in der Regel eine Person mit ihrem Namen dahinter. Denn nur so gelingt auch ein gutes Marketing. Im Fall Bitcoin steht weder eine Person mit ihrem Namen dahinter, noch betreibt ...

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Bitcoin Ponzi

Bitcoin Mining Ponzi Scheme - Duration: 20:49. COINMART Martin Best 6,533 views. 20:49 "You Will Never Be Poor Again" START DOING THIS TODAY!!! - Duration: 10:17. ... Bitcoin has been in existence for all of eight years but a debate is raging in the investing community: Is the cryptocurrency actually useful beyond just bei... Remember that for all practical purposes BitCoin works just like cash. Bitcoin Ponzi and pyramid schemes do exist and if you fall prey to them you will suffer the consequences. In addition ... Is Bitcoin a Ponzi Scheme? Trade Genius Crypto & Gold. Loading... Unsubscribe from Trade Genius Crypto & Gold? Cancel Unsubscribe. Working... Subscribe Subscribed Unsubscribe 24.9K. Loading ... Is Bitcoin a Ponzi scheme? Let's break down what a Ponzi scheme actually is and compare that to bitcoin.

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