Top Tweets for #AirBitClub
Cuando veo algo bonito en la red de #Solana y quiero gastar mi #Bitcoin en $Solana 😅
@Bitcoin_on_SOL
#BullMarket #bitcoin #solana #forex #travel #mexico #cryptocurrency #airbitclub #trading #blockchain #trader #kuvera #iml #ethereum #ico #forextrading #bitso
Demuestra tu habilidad en esta competencia de Trading en @Bybit_Latam
https://t.co/CHN4ronlQc
#trading #competencia #criptomonedas #forex #mexico #bitcoin #bybit #travel #trader #blockchain #workout #inversion #airbitclub #riqueza #cryptocurrency #mundial #traders #fit #dinero
🚔 La semaine dernière, les chefs du Ponzi #AirBitClub écopaient d'une peine de prison ferme aux USA
Hier, les 3 complices de l'#arnaque crypto ont eu le même traitement
Retour sur l'affaire dont les dommages s’élèvent à 100 millions de $ 👇
https://t.co/E4LM5d34j9
Pablo Renato Rodriguez, condenado a 12 años de cárcel en los EE. UU. por las estafas de #AirBitClub.
❗ AirBit Club Co-Founder gets 12 years in prison for a multimillion-dollar crypto Ponzi scheme. Investors were promised guaranteed profits. 🔎
#Crypto #Fraud #AirBitClub
⚡X-post powered by @Chain_GPT
https://t.co/Fz0T8YsFyR
Justice prevails as AirBit Club's fraudulent operations come crashing down. The wings of this scam have been clipped, leading to arrests and a resounding victory against fraudsters. #AirBitClub
🚨 AirBit Club 'Ponzi' Co-Founder Sentenced to 12 Years in Prison 🚓💥🔒
#AirBit #AirBitClub #Ponzi
Convicted fraudster Pablo Renato Rodriguez 🧨, co-founder of the cryptocurrency pyramid scheme AirBit Club, has been sentenced to 12 years in prison for his involvement in a $100 million "pyramid scheme" that falsely claimed to be engaged in crypto mining ⛏️💸. The sentencing follows Rodriguez's guilty plea to wire fraud conspiracy charges in a United States District Court seven months ago ⚖️💔.
Damian Williams, United States Attorney for the Southern District of New York, stated that Rodriguez preyed on unsophisticated investors by promising their funds were invested in legitimate cryptocurrency trading and mining operations 💔🤑. Instead, Rodriguez used victims' money in a complex laundering scheme involving Bitcoin, an attorney trust account, international front and shell companies, and pocketed the funds for himself 💔💼.
District Court Judge George B. Daniels imposed an additional three years of supervised release to follow Rodriguez's 12-year prison sentence 😲⏳. Rodriguez has been ordered to pay a forfeiture of $65 million, including 3,800 Bitcoins (BTC) worth $100 million, his Irvine residence in California, $900,000 in U.S. dollars seized from the property, and nearly $1 million held in escrow for a Gulfstream Jet 💰🔒🏠✈️.
Other defendants, including Dos Santos, Scott Hughes, Cecilia Millan, and Karina Chairez, have also pleaded guilty and are awaiting sentencing 😨😮.
AirBit Club, launched in 2015, lured investors with promises of returns from cryptocurrency mining and trading, guaranteeing daily returns on memberships. However, members who attempted to withdraw funds encountered excuses, delays, hidden fees, and were told they needed to recruit new members to receive returns ⛏️💣💸.
In 2022, cryptocurrency ponzi and pyramid schemes led to $7.6 billion in losses, according to a report by blockchain intelligence firm TRM Labs published on June 28 📉💸📊.
🔗 Article link: https://t.co/DRdLcVynCN
💬 #ponzi #airbitclub #scam #cryptoscam #crypto #cryptocurrency #cryptocoins #blockchain #digitalassests #bitcointrading #stocks #stockmarkets #암호화폐 #비트코인 #암호 #क्रिप्टो #крипто #pippost
⚡️LATEST: Founders of Multimillion-Dollar Global #Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty - @bitcoinnews #CryptoPonziScheme #CryptoPonzi #AirbitClub #Airbit #CryptoNews
Looks like the #AirBit execs found themselves in hot water! 🔥
#AirBitClub Executives are being charged with serious felony counts... Including fraud & money laundering for their alleged role in a $100M “Ponzi” Scheme 📉
https://t.co/KS5UzZbBnD
Was that really their plan?😮☝️
🚨Top executives of the #crypto Ponzi scheme #AirbitClub have admitted guilt in a fraud & money laundering.
The government claims that the victims lost $100 million to the #scam. Though no one has been sentenced as of yet, they all face a possible 70-year prison term 👏
Six executives of the global #cryptocurrency Ponzi scheme #AirbitClub have pleaded guilty to their roles in the global fraud and money laundering scheme that prosecutors say defrauded victims out of a collective $100 million. #BlockchainSays
The other founder, #DosSantos, pleaded guilty in October 2021. Co-founder Rodriguez and senior promoters Millan, Aguilar, and Chairez have just entered guilty pleas to the allegations.
#airbitclub #scammers
According to a statement released on March 8 by the US Department of Justice (#DOJ), #AirBitClub was a fraudulent cryptocurrency mining and trading company that operated between 2015 and 2020.
#scam #fraud #Ponzi
Nos llegan denuncias y pruebas de #estafas
@juanreynosofficial @bitfreelife @globalnexttrade
¡ El dinero de la gente se respeta !
.
#Danger #Estafas #Pirámide #IcomTech #GoldenWay #AirbitClub #GlobalNextTrade #OmegaPro #BrokerGroup #EbonCoin
Nos llegan denuncia de #estafas.
Ponemos en conocimiento de esto a la
@fiscaliacol @superfinanciera y @policiadecolombia.
#Danger #Estafas #Pirámide #IcomTech #GoldenWay #AirbitClub #GNT #MoreCapitalPerú #OmegaPro #BrokerGroup #EbonCoin #MaríaCamilaMoralesGaviria
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#a100drumz #beatclub #beatsforsale #rapclout #musicproducer #musicproductions #airbit #airbitclub #beatstars #typebeat #typebeatproducer #youtubeproducer
Follow @A100DRUMZ For Music Production Content For Rappers Singers and Songwriters
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Beats available at budget friendly prices.
MP3: 15$
WAV: 30$
STEMS: 75$
EXCLUSIVES: 399$
DM @lakshbeats
#beatsforleaseandsale #beatforlease #sendbeats #sendbeatstoemail #beatsforsale #beatsforrappers #beatstarsproducer #traktrain #airbitclub #soundee #lakshbeats
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