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Author Topic: [2015-10-18] MMM Global Republic of BTC - Sergei Mavrodi ponzi scheme!  (Read 657 times)
LiteCoinGuy (OP)
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October 18, 2015, 07:16:21 AM
Last edit: October 18, 2015, 07:30:04 AM by LiteCoinGuy
 #1



MMM Global Republic of Bitcoin: Crypto's Next Scandal


https://letstalkbitcoin.com/blog/post/mmm-global-republic-of-bitcoin-cryptos-next-scandal

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https://en.wikipedia.org/wiki/MMM_%28Ponzi_scheme_company%29

1Referee
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October 18, 2015, 09:19:55 AM
 #2

This guy clearly don't know how to earn his money in a honest and fair way. How many ponzi schemes has this guy been running in total 5-6? You would expect people to learn from all the ponzi schemes that has been running, but their greed is simply too strong.
Eric Mu
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October 19, 2015, 03:05:59 AM
 #3

I can confirm this. Many new users of HaoBTC are participants of the MMM scheme.
Denker
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October 19, 2015, 09:12:51 AM
 #4

I can confirm this. Many new users of HaoBTC are participants of the MMM scheme.

These people must be dumb as hell. I mean everybody just needs to google his name and can check his past life.That guy is a sneaky bastard!
lemipawa
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October 19, 2015, 09:23:30 AM
 #5

An exchanger in our country decided to close the accounts of those who are involve or investing in MMM.
They we're given a warning to move their coins somewhere else.
Denker
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October 19, 2015, 09:44:13 AM
 #6

An exchanger in our country decided to close the accounts of those who are involve or investing in MMM.
They we're given a warning to move their coins somewhere else.

Very good decision.This might help to stop creating more damage.
lemipawa
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October 19, 2015, 03:04:29 PM
 #7

An exchanger in our country decided to close the accounts of those who are involve or investing in MMM.
They we're given a warning to move their coins somewhere else.

Very good decision.This might help to stop creating more damage.

well not really a good idea because what they did is just create an account from blockchain or mycelium then when they decided to exchange to local currency, they send to that exchanger and still exchanger accepts, like nothing happened  Sad
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