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Bitcoin Forum > Economy > Marketplace > Securities > [Allegedly fake] Gelfman Blueprint: 7-11% Monthly Return on Your Bitcoin

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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edric
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September 26, 2015, 06:21:42 AM
 #41
Does anyone think they could possibly have a sustainable method of making these kind of returns?  They say they are trading on Bitfinex.  How can they be compliant with US regulators but be doing business with bitfinex?  How do they trust Bitfinex with the customer funds?  Do they have some sort of personal connection you think?
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YuTü.Co.in
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Re-monetizing YouTubers via Crypto-commodities


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September 24, 2017, 04:41:53 PM
 #42
Update: https://cointelegraph.com/news/cftc-files-first-case-regarding-against-bitcoin-fraudsters


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mr.relax
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September 25, 2017, 06:41:21 AM
 #43
As almost or shall i say ALL Cryptocoin investmentschemes based on the idea of high returns generated by trading bots and an MLM pyramid:

THEY ARE ALL PONZI SCAMS
Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
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