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Bitcoin Forum > Economy > Marketplace > Lending > Long-term offers > How to Identify a Ponzi

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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nrd525 (OP)
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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/
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nrd525 (OP)
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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?
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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.
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nrd525 (OP)
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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/
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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/
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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!
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