Tag: Ponzi Scheme

Carlos Matos

Infamous Bitconnect Spokesperson Carlos Matos has Resurfaced, Promotes Weight Loss

Infamous former BitConnect spokesperson Carlos Matos has resurfaced on the Internet. He was last seen just a few days ago doing a YouTube live stream about his attempts to gain "health and wealth" through a process of intermittent water fasting....

/ June 18, 2018 / 0 Comments
Crypto Ponzi Watch

Crypto Ponzi Watch: “Real Estate” Company Offers 1% Per Day – Suspicious?

Would you believe it if someone told you that you could turn $1000 into $3650 in one year, every year, absolutely guaranteed? What about turning $10,000 into $36,500? Odds are likely you would be suspicious of such claims given that...

/ June 1, 2018 / 0 Comments
BitConnect Ponzi Scheme

BitConnect – Is it A Ponzi Scheme?

2017 turned out to be a very important year for the cryptocurrency world. Not all developments, however, were positive ones. Last year saw many large Ponzi scheme‘s come and go. But none of them even hold a candle to the...

/ January 9, 2018 / 0 Comments