The biggest crypto fraud of all time - page 5.

Teraboy

hero member

Activity: 2282

Merit: 505

Quote from: Doranile432 on December 24, 2019, 06:23:36 AM

I always think that bitconnect scam was the biggest in crypto space until i heard about one coin, a Ponzi scheme that defraud investors approximately $4 billion around the globe and one coin ceo have been missing since 2017, we really need to be very careful where w invest our hard earned cash, when a offer is too good to be true there is always more that met the eye

I remember people calling one coin the bitcoin killer, lol 😆 oh i hate centralized coins, the fact is there was no coin mined, no blockchain, nothing, I have never seen anything like it, any coin that claims to kill bitcoin is red flag lol,

There is a lot of scammers are creating the ponzi scheme right now and plustoken should be the next biggest fraud in the crypto history. As far as i know it was also scamming billions worth of money.
People are so blindly caused by what they wanna get from those scam projects are daily interest. But people are learning a lot right now about how to determine the scam project.

fuer44

sr. member

Activity: 1652

Merit: 262

that is what is worrying, especially new projects or coins that offer coin liquidity in the market which can potentially have large pumps. do not immediately believe, and if you want to invest large amounts, just buy bitcoin or etherum which has proven their work in the crypto market.

Joseph Knight

newbie

Activity: 8

Merit: 1

Plustoken is one of the largest crypto related Ponzies for sure.
Cloud token is another large fraud still going on.

https://twitter.com/Crypto_Even/status/1208989928148750336
China arrested some of them. 😁

sorrros

full member

Activity: 954

Merit: 104

ludenaprotocol.io

The biggest scam in a crypto was for sure PlusToken ponzi scheme, followed by OneCoin and Centra, where big name like Floyd Mayweather was involved. Scammers look many times more legitimate than projects that can dominate the world.

Ucy

sr. member

Activity: 2674

Merit: 403

Compare rates on different exchanges & swap.

Quote from: Doranile432 on December 24, 2019, 06:23:36 AM

I always think that bitconnect scam was the biggest in crypto space until i heard about one coin, a Ponzi scheme that defraud investors approximately $4 billion around the globe and one coin ceo have been missing since 2017, we really need to be very careful where w invest our hard earned cash, when a offer is too good to be true there is always more that met the eye

I remember people calling one coin the bitcoin killer, lol 😆 oh i hate centralized coins, the fact is there was no coin mined, no blockchain, nothing, I have never seen anything like it, any coin that claims to kill bitcoin is red flag lol,

I guess "one coin" existed in the early days of cryptocurrency. I never really had the chance to know what the currency was all about.
Didn't it exist on a Blockchain or a proper Blockchain?
Well, people should really be careful investing in what they can't afford to lose. Also try to invest in projects with good use case and sustainable income

Samayuki

member

Activity: 574

Merit: 24

Quote from: Saisher on December 24, 2019, 08:06:46 AM

Quote from: Doranile432 on December 24, 2019, 06:23:36 AM

I always think that bitconnect scam was the biggest in crypto space until i heard about one coin, a Ponzi scheme that defraud investors approximately $4 billion around the globe and one coin ceo have been missing since 2017, we really need to be very careful where w invest our hard earned cash, when a offer is too good to be true there is always more that met the eye

I remember people calling one coin the bitcoin killer, lol 😆 oh i hate centralized coins, the fact is there was no coin mined, no blockchain, nothing, I have never seen anything like it, any coin that claims to kill bitcoin is red flag lol,

It also makes us matured on what and how to look on a coin or projects that come along the way, OneCoin and BitconnecCoin are two coins that have given us a bad example that we must look closely and analyze, about the true intention of these projects, because of these many projects are no landing on the scam section because they are exposed.

More new projects are getting exposed on scam accusation thread, i hope people will always check out that thread because it can safe you few headache of doing researches, to be honest it's very hard to detect scam if you are new to crypto space but it's part of learning

mrdeposit

hero member

Activity: 1358

Merit: 509

Maybe you want to know about others: https://cointelegraph.com/news/unpacking-the-5-biggest-cryptocurrency-scams

Unfortunately, these kinds of major thefts have occurred and it is not guaranteed that they will not happen in the future. No need to give an opinion about taking any precautions, considering that the plans for big thefts are big too. In such cases, some luck is needed not to lose.

Saisher

full member

Activity: 2324

Merit: 175

Quote from: Doranile432 on December 24, 2019, 06:23:36 AM

I always think that bitconnect scam was the biggest in crypto space until i heard about one coin, a Ponzi scheme that defraud investors approximately $4 billion around the globe and one coin ceo have been missing since 2017, we really need to be very careful where w invest our hard earned cash, when a offer is too good to be true there is always more that met the eye

I remember people calling one coin the bitcoin killer, lol 😆 oh i hate centralized coins, the fact is there was no coin mined, no blockchain, nothing, I have never seen anything like it, any coin that claims to kill bitcoin is red flag lol,

It also makes us matured on what and how to look on a coin or projects that come along the way, OneCoin and BitconnecCoin are two coins that have given us a bad example that we must look closely and analyze, about the true intention of these projects, because of these many projects are no landing on the scam section because they are exposed.

ecnalubma

sr. member

Activity: 1540

Merit: 420

www.Artemis.co

People love quick rich scheme thats why criminals can always take advantage of their greed. Even if the authorities keep reminding that every investments that offers fixed revenue or offers too good to be true specially without products are probably scam.

Winscosinally

member

Activity: 490

Merit: 16

By now every crypto investors should know that no coin is 100% safe either old or new, people like you are the backbone of these coins, even if they have good mind today they can go dark tomorrow

sureshnsnet

legendary

Activity: 1424

Merit: 1008

I was one of them who lose their fund there it has around a few bucks and I saw some investors lose their funds of millions still, but I can not believe that why not take any legal action to the CEO of bitconnect? or any other secret is behind his missing case?

plvbob0070

copper member

Activity: 658

Merit: 402

Quote from: samcrypto on December 24, 2019, 06:32:49 AM

Any coin can be a scam at the end of the day, developer can still leave the project after 10 years of working with it and this is why we need to take profit always and don’t be too greedy on holding with your coins. There’s a lot of scam projects before, whether its big or not it can still affect the market, it will be hard to trust the market if you’re one of those victims. Biggest fraud is Limiting yourself from knowing better, cryptocurrency is not a safe investment well the most volatile price movements.

Nowadays, it is truly difficult to trust the market because you can't guarantee that your funds will be safe from scam projects. I experienced getting scammed before, I did not blame anything or anyone because I know that I messed up on making decision regarding on where I can invest my money. I was easily tricked by their sweet lies and I don't even tried to search any details because they sound too sweet that makes me think that my investment is going to be worthy, it turns out that it is not. About that, this kind of incident should be a lesson to any of us because we can't control or even stop people if being greedy hit them. We need to be a good observer so that our funds will be safe and secured from those kind of people.

crairezx20

legendary

Activity: 1638

Merit: 1046

Bitconnect is fraud before they release because of their promises and they are focus on investment scheme that is why other people telling that there is no investment scheme that will make you rich fast and almost all investment online have a high risk unlike a real bank with only 1% to 3% yearly interest.

Bitcoin is a lending investment and they promise that we will make a good profit but after the government of UK they issued Bitconnect a notice with two months to prove its legitimacy. Bitconnect fails to provide that they are legit and they found that the bitconnect company has never existed.
That is why they end up to become scam in the first place their plan is to scam people.

Dalmar

hero member

Activity: 1106

Merit: 500

Life is short, practice empathy in your life

Bitconnect team scammed a lot of people and they didn't stop after the warnings by the legal regulators. The CEO ran away with the stolen funds, I remember the flash crash on Bitconnect price, the chart was flushed in matter of seconds. The scam projects will have the same faith one day included Onecoin and similar centralized projects.

samcrypto

sr. member

Activity: 2044

Merit: 314

Vave.com - Crypto Casino

Any coin can be a scam at the end of the day, developer can still leave the project after 10 years of working with it and this is why we need to take profit always and don’t be too greedy on holding with your coins. There’s a lot of scam projects before, whether its big or not it can still affect the market, it will be hard to trust the market if you’re one of those victims. Biggest fraud is Limiting yourself from knowing better, cryptocurrency is not a safe investment well the most volatile price movements.

Doranile432

member

Activity: 476

Merit: 22

I always think that bitconnect scam was the biggest in crypto space until i heard about one coin, a Ponzi scheme that defraud investors approximately $4 billion around the globe and one coin ceo have been missing since 2017, we really need to be very careful where w invest our hard earned cash, when a offer is too good to be true there is always more that met the eye

I remember people calling one coin the bitcoin killer, lol 😆 oh i hate centralized coins, the fact is there was no coin mined, no blockchain, nothing, I have never seen anything like it, any coin that claims to kill bitcoin is red flag lol,

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