Topic: Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “One - page 2. (Read 327 times)
March 11, 2019, 02:38:45 AM
They even claimed to be the BitCoin killer. Quite an overstatement there...
March 11, 2019, 02:35:17 AM
All of these scammers think that because it is crypto they cannot be caught. Their work is hidden and ok because it isn't money, they are clearly wrong
March 11, 2019, 01:43:36 AM
And I thought this was already dead a long time ago? But I do not know if we can say this was worse than Bitconnect,,, a scam is a scam and both had the exact same model of tricking people. In fact, each were very successful hyips with MLM model (referral fees and several levels deep),,, you could see it easily, but they used crypto to cloud the scheme. People fall for this every day.
March 11, 2019, 01:12:40 AM
I'm very delighted that some good measures are happening to all those that has use the opportunity available with blockchain technology and Bitcoin to scam innocent victims.
The leader of a prolific cryptocurrency Ponzi scheme, OneCoin, was arrested and charged on Mar. 6th. OneCoin Ltd. claims to have 3 million members—or victims—worldwide and has generated over €3.3 billion in fraudulent sales. In reality, the OneCoin “cryptocurrency” did not use a blockchain at all while it scammed investors out of billions.
Get more info about it here:- https://cryptoslate.com/worse-than-bitconnect-leader-billion-dollar-cryptocurrency-pyramid-scam-onecoin-arrested/
The leader of a prolific cryptocurrency Ponzi scheme, OneCoin, was arrested and charged on Mar. 6th. OneCoin Ltd. claims to have 3 million members—or victims—worldwide and has generated over €3.3 billion in fraudulent sales. In reality, the OneCoin “cryptocurrency” did not use a blockchain at all while it scammed investors out of billions.
Get more info about it here:- https://cryptoslate.com/worse-than-bitconnect-leader-billion-dollar-cryptocurrency-pyramid-scam-onecoin-arrested/
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