Ponzi Scheme

Blockchain data analytics firm Elementus raises $3.5M in new funding (theblockcrypto.com) 09/23/2019 - 8:58am
Blockchain, Chainalysis, CipherTrace, Cryptocurrency, Elliptic, Exchange, Huobi, Japan, Ponzi Scheme, Singapore, Spot, theblockcrypto.com, theblockcrypto.com Blockchain data analytics firm Elementus, which helps companies spot illegal transactions made with cryptocurrency, has raised $3.5 million in a...
Ethereum Fees Higher Than Bitcoin’s as ETH Apps Gain Traction (thecoinrise.com) 09/23/2019 - 6:45am
Bitcoin, Blockchain, Cryptocurrency, Decentralized, ERC-20, Ethereum, Flippening, Gas, Gas, Long, Network, NEXT, Omni, Ponzi Scheme, Protocol, SIX, Tether, Tether, thecoinrise.com, thecoinrise.com Ethereum Fees Top Bitcoin It seems that the flippening… a flippening, rather, has just taken place. According to many on Twitter, the...
Warning: Discord Bitcoin (BTC) Scam is Making the Rounds (bitcoinist.com) 09/20/2019 - 8:00am
Airdrop, Binance, Binance Coin, Bitcoin, bitcoinist.com, bitcoinist.com/feed, Change, Coin, Crypto, Cryptocurrency, Danger, Ethereum, Exchange, KYC, Network, Ponzi Scheme, Scam, Smart contract, Token, USD, Wallet, Whale A Discord scam promises 0.25 Bitcoin (BTC) worth more than $2,500 at current prices, only for registering on Billaxy.com. The scam is spreading...
Bitcoin Magazine’s Week in Review: Gradual Improvements (btcmag.portal.btcm.ag) 08/24/2019 - 8:00am
Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, Blockchain, Blockstream, btcmag.portal.btcm.ag, Case, Crypto, Cryptocurrency, Germany, Long, Network, Ponzi Scheme, Portal, Satoshi Nakamoto, Scam, Sense, Switzerland, Token, United States Script, the smart-contract programming language for Bitcoin, has gotten an upgrade. Developers are addressing challenges on the network through...
Bitcoin Magazine’s Week in Review: Gradual Improvements (bitcoinmagazine.com) 08/24/2019 - 8:00am
Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, Blockchain, Blockstream, Case, Crypto, Cryptocurrency, Germany, Long, Network, Ponzi Scheme, Satoshi Nakamoto, Scam, Sense, Switzerland, Token, United States Script, the smart-contract programming language for Bitcoin, has gotten an upgrade. Developers are addressing challenges on the network through...
How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply (bitcoinmagazine.com) 08/19/2019 - 3:49pm
Address, Altcoins, Binance, Bitcoin, Bitcoin Exchanges, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, BitConnect, Bitstamp, Blockchain, Canada, Case, Cash, China, CipherTrace, Crypto, Cryptocurrency, Danger, Dump, Dumping, EOS, Ether, Ethereum, Exchange, Fear Mongering, Germany, Hacking, How To, Huobi, Japan, Kraken, Liquidity, Litecoin, Market, Mercado Bitcoin, Platform, Ponzi Scheme, Russia, Russia, Scam, SIX, South Korea, Spot, Token, Ukraine, Vanuatu, Wallet On June 27, 2019, a handful of leaders for a wildly popular ponzi scheme that spread across Asia were arrested by Chinese authorities after they...
How the PlusToken Scam Absconded With Over 1 Percent of the Bitcoin Supply (btcmag.portal.btcm.ag) 08/19/2019 - 3:49pm
Address, Altcoins, Binance, Bitcoin, Bitcoin Exchanges, Bitcoin Magazine, bitcoinmagazine.com, BitConnect, Bitstamp, Blockchain, btcmag.portal.btcm.ag, Canada, Case, Cash, China, CipherTrace, Crypto, Cryptocurrency, Danger, Dump, Dumping, EOS, Ether, Ethereum, Exchange, Fear Mongering, Germany, Hacking, How To, Huobi, Japan, Kraken, Liquidity, Litecoin, Market, Mercado Bitcoin, Platform, Ponzi Scheme, Portal, Russia, Russia, Scam, SIX, South Korea, Spot, Token, Ukraine, Vanuatu, Wallet On June 27, 2019, a handful of leaders for a wildly popular ponzi scheme that spread across Asia were arrested by Chinese authorities after they...
Largest Dusting Attack in Litecoin History, Ponzi Scheme Causes Bitcoin Crash? | Crypto News 08/17/2019 - 2:46am
Altcoins, Bitcoin, Crypto, Litecoin, Ponzi Scheme, youtube.com, youtube.com
Did the PlusToken Scam Cause a Bitcoin Price Dip? (btcmag.portal.btcm.ag) 08/16/2019 - 11:20am
Binance, Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, btcmag.portal.btcm.ag, Coin Validation, Crypto, Cryptocurrency, Dump, Dumping, EOS, Exchange, Huobi, Market, Ponzi Scheme, Portal, Scam, Vanuatu, Wallet This article was originally published by 8btc and written by Lylian Teng . Bitcoin’s recent dip under the $10,000 mark is alleged to be directly...
Did the PlusToken Scam Cause a Bitcoin Price Dip? (bitcoinmagazine.com) 08/16/2019 - 11:20am
Binance, Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, Coin Validation, Crypto, Cryptocurrency, Dump, Dumping, EOS, Exchange, Huobi, Market, Ponzi Scheme, Scam, Vanuatu, Wallet This article was originally published by 8btc and written by Lylian Teng . Bitcoin’s recent dip under the $10,000 mark is alleged to be directly...
Researchers: Bitcoin Price Drop Not Caused by $3B Ponzi BTC Dump (cointelegraph.com) 08/16/2019 - 6:54am
Bitcoin, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Dump, Ponzi Scheme Bitcoin’s recent price drop has not been caused by Bitcoin sell-offs from a $3 billion Chinese Ponzi scheme PlusToken, researchers say
A Mysterious $3B Chinese Ponzi Scheme Is Being Blamed for Bitcoin's Price Collapse (beincrypto.com) 08/15/2019 - 11:53am
beincrypto.com, Bitcoin, Fear Mongering, https://www.reddit.comBitcoin, Ponzi Scheme, Reddit.com submitted by /u/Ichi_MokuM [link] [comments]https://www.reddit.com/r/Bitcoin/comments/cqrp0y/a_mysterious_3b_chinese_ponzi_s...
"Allegedly collapsed China-based Ponzi scheme Plus Token may be liquidating on exchanges portions of a reported $3.5 billion cache of stolen cryptocurrency.." (cryptoslate.com) 08/15/2019 - 8:17am
China, Cryptocurrency, CryptoSlate, cryptoslate.com, https://www.reddit.comBitcoin, Ponzi Scheme, Reddit.com, Token submitted by /u/xamojamei [link] [comments]https://www.reddit.com/r/Bitcoin/comments/cqp12i/allegedly_collapsed_chinabased_...
$3B Ponzi Scheme Is Now Allegedly Dumping Bitcoin by the Hundreds (cointelegraph.com) 08/15/2019 - 5:59am
Altcoins, Bitcoin, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Dumping, Ponzi Scheme Wallets belonging to PlusToken reportedly contain thousands of Bitcoin and other cryptocurrencies
Alleged Bitcoin Ponzi scheme Plus Token could be liquidating billions of dollars in stolen crypto, says VC (cryptoslate.com) 08/15/2019 - 5:25am
Bitcoin, Crypto, CryptoSlate, cryptoslate.com, https://www.reddit.comCryptoCurrency, Ponzi Scheme, Reddit.com, Token submitted by /u/PragmaticPleb [link] [comments]https://www.reddit.com/r/CryptoCurrency/comments/cqnikd/alleged_bitcoin_ponzi_sc...
CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes (bitcoinmagazine.com) 08/13/2019 - 1:52pm
Binance, Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, Case, China, CipherTrace, Crypto, Cryptocurrency, Danger, Exchange, Futures, Liquidity, Ponzi Scheme, Scam, SIX, South Korea, Token, Vanuatu, Wallet Digital security company CipherTrace has published its second “ Cryptocurrency Anti-Money Laundering Report ” for the fiscal year 2019, taking...
CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes (btcmag.portal.btcm.ag) 08/13/2019 - 1:52pm
Binance, Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, btcmag.portal.btcm.ag, Case, China, CipherTrace, Crypto, Cryptocurrency, Danger, Exchange, Futures, Liquidity, Ponzi Scheme, Portal, Scam, SIX, South Korea, Token, Vanuatu, Wallet Digital security company CipherTrace has published its second “ Cryptocurrency Anti-Money Laundering Report ” for the fiscal year 2019, taking...
Suspected Crypto Ponzi Scheme Has No License In Malta, Regulator Warns (cointelegraph.com) 07/23/2019 - 6:47am
Coin, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Malta, Ponzi Scheme Malta tells consumers to steer clear of Emirate Coin Tech
Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud (cointelegraph.com) 07/16/2019 - 3:16pm
Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Cryptocurrency, Danger, Ponzi Scheme Seven Venezuelans claim to have been lured into a $30 million Ponzi scheme with a cryptocurrency pegged to diamonds
Diamonds and the Treasury Debt Ceiling: Why Nothing Has ‘Intrinsic Value’ in Economics (news.bitcoin.com) 07/15/2019 - 11:00am
Address, Banking Cartel, Bitcoin, Bitcoin charts, bitcoin.com, Bitcoin.com, Block, Block Explorer, Blockchain, Case, Cash, Crypto, Diamond, Exchange, Fiat, HEAT, Important People, Inflation, Long, Market, Metal, news.bitcoin.com, Ponzi Scheme, Precious Metals, President Trump, Satoshi Nakamoto, Sense, Trump, Unconfirmed, United States, Zero The U.S. Treasury Department has just issued an urgent letter requesting a lift on the debt ceiling, warning Congress of imminent financial...
Mob Burns Down Purported Crypto Ponzi Schemer’s House in South Africa (cointelegraph.com) 07/11/2019 - 4:01pm
Bitcoin, Burned, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Ponzi Scheme, South Africa A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets
Protestors Set Alleged Bitcoin Ponzi Scheme Perpetrator’s Home on Fire (coindesk.com) 07/11/2019 - 12:45pm
Bitcoin, Burned, CoinDesk, CoinDesk.com, coindesk.com, Ponzi Scheme Before shutting down, Bitcoin Wallets' "manager" promised 100-percent returns on investors' money in just two weeks. Then they burned down his...
Tron Issues Official Response to Recent Protest at Beijing Office (cointelegraph.com) 07/08/2019 - 2:45pm
Cointelegraph, CoinTelegraph.com, cointelegraph.com, Ponzi Scheme, TRON Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name
Crypto Ponzi Scheme Says It Has ‘No Cash to Pay out’ to Upset Investors (coindesk.com) 07/08/2019 - 1:30pm
Bitcoin, Cash, CoinDesk, CoinDesk.com, coindesk.com, Crypto, Ponzi Scheme, South Africa, Wallet Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand...
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme (cointelegraph.com) 07/05/2019 - 4:09pm
Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Ponzi Scheme, Scam Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
BIS Changes Opinion on Crypto, Eyes Digital Currency Issuance (bitcoinnews.com) 07/02/2019 - 5:17am
Altcoins, Banking Cartel, bitcoinnews.com, bitcoinnews.com, Cash, Change, Crypto, Cryptocurrency, Digital Currency, Fiat, Important People, Innovations, International..., Market, Mining, Ponzi Scheme, Short Augustus Cartens , the General Manager of the Bank of International Statements (BIS), appears to have taken a reverse in his outlook of digital...
"I had someone who started writing a book about why bitcoin is a ponzi scheme, they started doing research for the book and abandoned it. They disproved all of their [own?] points." (v.redd.it) 07/01/2019 - 5:53am
Bitcoin, https://www.reddit.comCryptoCurrency, Ponzi Scheme, Reddit.com, v.redd.it submitted by /u/sgtslaughterTV [link] [comments]https://www.reddit.com/r/CryptoCurrency/comments/c7qnio/i_had_someone_who_starte...
Indian Government Shed Light on Proposed Crypto Regulation (news.bitcoin.com) 06/21/2019 - 6:05am
Address, Altcoins, Banking Cartel, Bitcoin, Bitcoin Cash, Bitcoin Cash, bitcoin.com, Bitcoin.com, Blockchain, Cash, Cashaa, Cashaa, Change, Coin, Constant, Crypto, Cryptocurrency, Digital Currency, Exchange, Global Cryptocurrency, How To, Important People, India, Japan, Long, Market, Moon, news.bitcoin.com, Platform, Ponzi Scheme, South Korea Since leaked information regarding India’s cryptocurrency bill emerged, there have been constant discussions about what it entails. Four...
How to Explain Bitcoin to Your Dad on Father’s Day: An Infographic (btcmag.portal.btcm.ag) 06/14/2019 - 4:00am
Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, btcmag.portal.btcm.ag, Cryptocurrency, Decentralized, How To, Ponzi Scheme, Portal, Satoshi Nakamoto, Scam Father’s Day is a time to celebrate those dads who have sacrificed so much to bring us into the world, teach us how to thrive in it and show us...
How to Explain Bitcoin to Your Dad on Father’s Day: An Infographic (bitcoinmagazine.com) 06/14/2019 - 4:00am
Bitcoin, Bitcoin Magazine, bitcoinmagazine.com, bitcoinmagazine.com, Cryptocurrency, Decentralized, How To, Ponzi Scheme, Satoshi Nakamoto, Scam Father’s Day is a time to celebrate those dads who have sacrificed so much to bring us into the world, teach us how to thrive in it and show us...
Warren Buffett who claims that Bitcoin is a ‘gambling device’ with ‘a lot of frauds connected with it’ loses $340 million in a Ponzi scheme (businessinsider.com) 06/06/2019 - 3:06pm
Bitcoin, businessinsider.com, https://www.reddit.comBitcoin, Ponzi Scheme, Reddit.com submitted by /u/bitsteiner [link] [comments]https://www.reddit.com/r/Bitcoin/comments/bxklwf/warren_buffett_who_claims_that_...
Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’ (bitcoinmagazine.com) 06/03/2019 - 12:03pm
Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, Bubble, Bubble, Constant, Emission, Halving, International..., KEY-Coin, Long, Mainstream Media, NEXT, Pennies, Ponzi Scheme, Precious Metals, REAL-Coin, Satoshi Nakamoto, Scam, United States, View-Coin, WELL-Coin The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest , longest-standing criticism of the digital bearer asset...
Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’ (btcmag.portal.btcm.ag/articles/op-ed-debunking-bitcoin-myths-its-a-ponzi-scheme/) 06/03/2019 - 12:03pm
Bitcoin, bitcoinmagazine.com, Bubble, Bubble, Constant, Emission, Halving, International..., KEY-Coin, Long, Mainstream Media, NEXT, Pennies, Ponzi Scheme, Precious Metals, REAL-Coin, Satoshi Nakamoto, Scam, United States, View-Coin, WELL-Coin The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest , longest-standing criticism of the digital bearer asset...
SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator (t.it) 05/25/2019 - 8:30am
Crypto, https://www.reddit.comCryptoCurrency, Ponzi Scheme, Reddit.com, t.it submitted by /u/Soledad111 [link] [comments]https://www.reddit.com/r/CryptoCurrency/comments/bstygz/sec_sues_alleged_26_mill...
SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator (coindesk.com) 05/23/2019 - 12:50pm
CoinDesk.com, coindesk.com, Crypto, Cryptocurrency, Ponzi Scheme The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.

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