Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police

2019-12-24 01:26

The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […] origin »

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Waves Community Token (WCT) на Currencies.ru

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Источник: bitcoinexchangeguide.com

token ponzi → Результатов: 28

A Ponzi Scam is Now a Top Ten Holder of ETH

A ponzi scam, Plus Token, has made it to ethereum’s richest list with nearly 800,000 eth, worth close to $120 million. This now busted operation ranks nine amongst all ethereum... The post A Ponzi Scam is Now a Top Ten Holder of ETH appeared first on Trustnodes.

2019-12-11 18:28	#tokens
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PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever

By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money.

2019-5-20 13:11
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Former Israeli Prime Minister Ehud Barak Attacks Bitcoin As A “Ponzi Scheme”, Praises Blockchain

The creation of Bitcoin was a revolutionary shock to the financial system. The limited number of tokens makes them elusive, and their reign as the top cryptocurrency by market cap has even earned them a position as the household name for the industry.

2018-12-4 07:32	News
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Oyster’s Creator Says Its PRL Cryptocurrency Token Is A Ponzi Scheme After Exit Scam

Oyster (PLR) is a project that has been getting some serious shade lately – and perhaps rightly so. The platform’s creator, who goes by the pseudonym “Bruno Block” recently pinpointed a vulnerable point in the smart contract token contract.

2018-10-31 09:48	News
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After Exit Scamming, Oyster Creator Proclaims Cryptocurrency is a Ponzi

Less than two months from today, NASDAQ and Bakkt are slated to launch their cryptocurrency trading tools to institutional investors. At the same time, major projects continue to exit scam and defraud their communities.

2018-10-31 06:32
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
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Kraken Crypto Exchange Denies Onecoin’s OFC Token Listing, Calls it a Ponzi Coin

Kraken Declines To List Onecoin’s OFC ‘Ponzi Coin’ The announcement by OneCoin concerning the OFC ICO led to the featuring of 12 public exchanges on the initial coin offering site. According to OneCoin, it had to contract the featured exchange in connection to the free listing of the OFC ERC20 virtual asset. Devoid of giving […]

2018-8-28 20:56	News
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Litecoin Creator Charlie Lee and Silverbug Crypto YouTuber are Beefing over LTC Ponzi Scheme

The Litecoin By Charlie Lee Is Being Considered A Ponzi Scheme, According To Silverbug YouTuber The famous Silverbug YouTuber of the TruthNeverTold channel recently called out on the crypto market as being a little bit more than just a Ponzi scheme.

2018-8-27 19:36	News
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USI-Tech Crypto Ponzi Scam Urges Victims to Use TechCoinDeals After Failed ICO

As unfortunate as it might be, USI-Tech Ponzi scheme hasn’t completely collapsed. Yes, it’s alive and surviving. It seems that plans are underway for USI-Tech to escape the Ponzi scheme mess through the TechCoinDeals ICO.

2018-8-26 19:44	News
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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it

The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform.

2018-8-10 15:53	Insider
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Exclusive: Philippines to Allow Asset-Backed ICOs

Token sales that in practice form Ponzi schemes will be discouraged.

2018-6-27 08:50	News
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Turcoin Ponzi Scheme Exposed, Founders Flee with Millions

Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 01:50
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PolySwarm (NCT) surges 91% in 24-hour trading

PolySwarm (NCT) has registered an over 90% price increase in the past 24 hours, as major crypto assets experience minor dips across the board. PolySwarn is a blockchain project focused on strengthening cybersecurity in the Web3 space. The current PolySwarm(NCT)…

Security platforms warn about hidden phishing and wallet drainer links

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Coinbase domain name reportedly used by scammers in high-profile attacks

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2019-12-24 01:26

token ponzi → Результатов: 28

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