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Author Topic: MMM Global Republic of BTC - Sergei Mavrodi ponzi scheme! Stay away  (Read 12566 times)
LiteCoinGuy (OP)
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October 18, 2015, 07:29:27 AM
 #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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October 18, 2015, 07:47:05 AM
 #2


So finally they've notice it. I wonder why people keeps on clinging in a risky fast money scheme. Sad
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October 18, 2015, 07:53:09 AM
 #3

They try to attract users by pretending that they don't hold the money so they can't steal it... Read a little about it few hours ago besides their website is aweful!

PSPD:law and order enforcement!
Press Section Police Department!
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October 18, 2015, 07:53:27 AM
 #4

This was mentioned as a reason for the increase in demand and price ... I'm not sure, but honestly wouldn't be surprised.

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October 18, 2015, 07:57:38 AM
 #5

I had seen a few newbie accounts pushing this MMM stuff on here
Reported here and there but I figured that this would be a scheme.

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October 18, 2015, 08:03:11 AM
 #6

can anyone can tell me that why the hell people don't do something for their losses ..new scams are comming everyday and peoples are just investing and lossing their money but no one is doing anything to stop this thing
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October 18, 2015, 08:09:15 AM
 #7

can anyone can tell me that why the hell people don't do something for their losses ..new scams are comming everyday and peoples are just investing and lossing their money but no one is doing anything to stop this thing

you cant stop this from happen. the early internet was a paradise for scammers (still is). now we have the money of the internet BTC - that is the wet dream of these people. and we are just starting to see some immature scams - wait until bitcoins market cap is at 100 billions or more  Cheesy

in the end you cant safe all souls. we can only warn people.

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October 18, 2015, 08:11:56 AM
 #8

This was mentioned as a reason for the increase in demand and price ... I'm not sure, but honestly wouldn't be surprised.

Yes could be the reason for price inclining or one factor of it.
I'm just annoyed to see another scam again which could damage Bitcoin's image again.The people out there who heard about Bitcoin already have a negative opinion about us or at least are uncertain because of the past happenings like Mt. Gox and several others.

I just hope this scheme doesn't attract too many idiots and someone tries to enlighten the dumb and greedy ones.
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October 18, 2015, 09:26:22 AM
 #9

Here we go again.

https://en.wikipedia.org/wiki/Greater_fool_theory
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October 18, 2015, 09:53:32 AM
 #10

There's a lot of those MMM believer's in my country and they treat Sergey like a god. This scheme is like a ticking time bomb, anytime this can close and shutdown the accounts of members. Just imagine sending Bitcoins to anonymous person for a chance to get an interest of 20%.

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October 18, 2015, 10:39:32 AM
 #11

There's a lot of those MMM believer's in my country and they treat Sergey like a god. This scheme is like a ticking time bomb, anytime this can close and shutdown the accounts of members. Just imagine sending Bitcoins to anonymous person for a chance to get an interest of 20%.

20% is awfully a lot which should be the first tell-tale sign to warn investors to be cautious. I just don't understand why some people can be so greedy and are willing to take such unnecessary risk. If that would help, just read up their financial documents like the prospectus and financial statements or even understand their business operation. If they are scam, they will not be able to provide all that.

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October 18, 2015, 11:11:50 AM
 #12

There's a lot of those MMM believer's in my country and they treat Sergey like a god. This scheme is like a ticking time bomb, anytime this can close and shutdown the accounts of members. Just imagine sending Bitcoins to anonymous person for a chance to get an interest of 20%.

This is the typical greed rots your mind situation.Everybody falling into this trap is very naive and empathy from my side is very limited to them.
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October 18, 2015, 11:15:49 AM
 #13

Unfortunately there's a lot of them, they targeted those that are in the provinces and now they are in the cities and urban areas and they are growing in numbers. Business orientation are scheduled almost every week.
Try to check their Facebook page and you'll see a lot of them. Yes they are blinded with greed of getting a lot of bitcoins.
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October 18, 2015, 11:18:23 AM
 #14

Hope the recent price rise is not caused by MMM. Grin
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October 18, 2015, 11:23:16 AM
 #15

Meh, just by looking at the promises of this MMM, I certainly know that is an obvious.scam. I just wonder why people keep sending them money though the promises seem too fishy and too good to be true. And no, this is not the reason why bitcoin had a price increase.

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October 18, 2015, 12:50:24 PM
Last edit: November 02, 2015, 11:25:24 AM by RyanLZ
 #16

Meh, just by looking at the promises of this MMM, I certainly know that is an obvious.scam. I just wonder why people keep sending them money though the promises seem too fishy and too good to be true. And no, this is not the reason why bitcoin had a price increase.

When the potential return is high, people lose their minds. They will over invest and create a bubble. The bubble will burst one day.
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October 18, 2015, 12:59:06 PM
 #17

Meh, just by looking at the promises of this MMM, I certainly know that is an obvious.scam. I just wonder why people keep sending them money though the promises seem too fishy and too good to be true. And no, this is not the reason why bitcoin had a price increase.

When the potential return is high, people lose their minds.

yes, but this come from the needed of people, when people didn't find a solution for his serious problems they start to do whatever is needed.

sad but true, so in the end they start to do crazy things.

Hope the recent price rise is not caused by MMM. Grin

maybe halving is comming Wink

IMHO #1.b of suspects, Hal Finney is/was S.N.
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October 18, 2015, 02:06:43 PM
 #18

maybe halving is comming Wink

That is about 8 month away.

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October 18, 2015, 02:12:23 PM
 #19

maybe halving is comming Wink

That is about 8 month away.



That is sooner than it looks. Time is moving fast these days. Wink
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October 18, 2015, 02:24:10 PM
 #20

F*ck this site i lose my $100 to that site. it never been paid me.. That site has many fake site from japan indonesia philipines and other country so dont waste your time to that f*ck site.... he use some filipino to invested there and you will be paid in the 1st but in the next you will be get scammed... promis me...
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