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(p.8)
Author
Topic: How to Identify a Ponzi (Read 139178 times)
nrd525
(OP)
Legendary
Offline
Activity: 1870
Merit: 1023
Re: How to Identify a Ponzi
December 17, 2022, 01:24:06 AM
#141
OneCoin...
https://www.coindesk.com/markets/2022/12/16/crypto-markets-today-co-founder-of-onecoin-pyramid-scheme-pleads-guilty-coindesk-market-index-drops/
Digital Gold for Gamblers and True Believers
nrd525
(OP)
Legendary
Offline
Activity: 1870
Merit: 1023
Re: How to Identify a Ponzi
December 17, 2022, 01:25:35 AM
#142
Are there any big/famous NFT ponzis? Eg. NFTs that say they will give a yield without having a business method other than printing more NFTs?
Digital Gold for Gamblers and True Believers
nrd525
(OP)
Legendary
Offline
Activity: 1870
Merit: 1023
Re: How to Identify a Ponzi
January 07, 2023, 12:15:29 AM
#143
https://www.coindesk.com/policy/2023/01/06/two-more-promoters-of-forcount-crypto-ponzi-scheme-arrested-charged-with-fraud/
It's hard/impossible to keep track of all the ponzis! I'd expect more ponzis to unroll as we enter deep bear market.
Digital Gold for Gamblers and True Believers
nrd525
(OP)
Legendary
Offline
Activity: 1870
Merit: 1023
Re: How to Identify a Ponzi
February 17, 2023, 07:05:46 AM
#144
https://www.coindesk.com/policy/2023/02/16/cftc-charges-california-firm-and-ceo-with-fraud-misappropriation-of-digital-assets/
Digital Gold for Gamblers and True Believers
nrd525
(OP)
Legendary
Offline
Activity: 1870
Merit: 1023
Re: How to Identify a Ponzi
March 24, 2023, 12:50:11 AM
#145
https://www.coindesk.com/policy/2023/02/08/eminifx-ceo-eddy-alexandre-set-to-plead-guilty-to-role-in-alleged-59m-ponzi-scheme/
Digital Gold for Gamblers and True Believers
nrd525
(OP)
Legendary
Offline
Activity: 1870
Merit: 1023
Re: How to Identify a Ponzi
April 28, 2023, 08:49:52 AM
#146
https://www.coindesk.com/policy/2023/04/28/south-african-mirror-tradings-ceo-fined-34b-by-us-in-bitcoin-forex-fraud-case/
I think this was a ponzi? That's a huge fine!
Digital Gold for Gamblers and True Believers
nrd525
(OP)
Legendary
Offline
Activity: 1870
Merit: 1023
Re: How to Identify a Ponzi
December 20, 2024, 11:38:01 AM
#147
MSTR (Microstrategy) is a pyramid scam.
It is not a ponzi.
They are selling $1 of Bitcoin for $2-$3.
People buy the stock hoping to sell it for more to other "suckers". This is the pyramid.
If you want leverage, buy options. Don't buy MSTR.
Digital Gold for Gamblers and True Believers
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