The bitcoin Ponzi scam that won't go away | Engadget

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

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges submitted by a36 to AllThingsCrypto [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 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]

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]

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

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 Ranzware to BitNewsLive [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]

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 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 raaner12 to Altcoinss [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]

Drahtzieher des 722 Mio. $ Bitcoin-Ponzi "BitClub" wurde als Sexualstraftäter in Indonesien verhaftet

Drahtzieher des 722 Mio. $ Bitcoin-Ponzi submitted by Cluetube_unleash to Kryptophren [link] [comments]

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault submitted by InTheKnow_2016 to mrcryptolive [link] [comments]

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault submitted by a36 to AllThingsCrypto [link] [comments]

Police arrest alleged mastermind of $722 million Bitcoin Ponzi scheme

Police arrest alleged mastermind of $722 million Bitcoin Ponzi scheme submitted by raaner12 to Altcoinss [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]

PlusToken 2.0? Yet another Bitcoin Ponzi scheme begins to garner millions

PlusToken 2.0? Yet another Bitcoin Ponzi scheme begins to garner millions submitted by n4bb to CoinPath [link] [comments]

04-23 22:34 - 'New Bitcoin Ponzi Scheme Alert' (self.Bitcoin) by /u/cryptozink removed from /r/Bitcoin within 77-87min

'''
Bitcoin ponzi scheme - Staking Wallet Offering 0.6-1.5% Per Day
[[link]2
'''
New Bitcoin Ponzi Scheme Alert
Go1dfish undelete link
unreddit undelete link
Author: cryptozink
1: www.c*yp*ozink.i***i*coin-ponz*-sch*m*-al*r*-*tak**g-*alle*-off*ring-hi*h-*e*urns/ 2: w**.cryptozink.io/bitco*n*po****scheme-**e*t-*tak**g-wa*le*-of*ering-hi***ret*rns*]^^1
Unknown links are censored to prevent spreading illicit content.
submitted by removalbot to removalbot [link] [comments]

New Bitcoin Ponzi Scheme Alert (x-post from /r/Bitcoin)

submitted by cccmod to CryptoCurrencyClassic [link] [comments]

Man indicted in $722 million bitcoin Ponzi scheme is majority owner of Butte's CryptoWatt

Man indicted in $722 million bitcoin Ponzi scheme is majority owner of Butte's CryptoWatt submitted by webdoodle to Montana [link] [comments]

Bitcoin Ponzi Bitcoin is the Biggest Ponzi Scheme In History BitConnect is the $900,000,000 Crypto Ponzi Scheme Is Bitcoin a Pyramid or Ponzi Scheme? bitcoin and the ponzi

Why One Trader Is Long "My Favorite Ponzi Scheme..." Tyler Durden Wed, 07/29/2020 - 09:00 Via AdventuresInCapitalism.com, Let’s set some ground rules here. As far as I’m concerned, Bitcoin is a Ponzi Scheme. If you think Bitcoin is the future of money, a store of value or any other non Why One Trader Is Long "My Favorite Ponzi Scheme..." Tyler Durden Wed, 07/29/2020 - 09:00 Via AdventuresInCapitalism.com, Let’s set some ground rules here. As far as I’m concerned, Bitcoin is a Ponzi Scheme. If you think Bitcoin is the future of money, a store of value or any other nonsense, I’m not going to disagree… In my mind, Bitcoin is a Ponzi Scheme and I’m going to use the math of Ponzi Schemes for the rest of this post. If that demeans your crypto god, I don’t care. If it turns out that Bitcoin is real, and the PlanB guys got it right, you’ll eventually forgive me as we’ll all be too rich to care. At its root, bitcoin is a Ponzi scheme — it will stay afloat only as long as enough people buy the fiction that bitcoin represents real value. All other cyber currencies are Ponzi schemes, too Putnam wasn't always a Bitcoin Ponzi specialist, he simply takes advantage of whatever is trendy at the time. For the moment, that's Bitcoin and cryptocurrency, but R&D Global has also set up shop

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Bitcoin Ponzi

700,000 Bitcoins were stolen in this BTC Ponzi. Do you know how much that amount of Bitcoins would be worth today, with BTC approaching $8,000 a pop? Think about that. Anyways, this was the first ... Rickards: ‘Bitcoin is a Ponzi Scheme’ - Duration: 7:28. Hedgeye Recommended for you. 7:28. The Spectacular Rise and Fall of WeWork - Duration: 13:29. Bloomberg Recommended for you. 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 being a vehicle for speculation? At its ... litecoin LZHVqUWe8JE2PrBS7AuFU3eYgKGYPKnhpe bitcoin 1P6yTbb7CJJVpsDUKpi2VH6CMSsc6uN8jM. Why Bitcoin Is a Ponzi Scheme with David Heinemeier Hansson - Duration: 52:52. Make More Marbles Recommended for you. 52:52

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