Top Tweets for #Cryptoponzi
Alleged $165M Crypto Ponzi Scheme Mastermind Faces US Charges
#CryptoPonzi #CryptoFraud #Bitcoin #CryptoNews #USJustice
https://t.co/PrFujzno4M
📰 Pastor's Crypto Ponzi
Judge rejects RICO claims in lawsuit over pastor-led crypto scheme. Investors can't pursue damages, but can amend complaint.
Verdict: NOISE ✕ Lack of real regulatory bite
---
Source: Decrypt
#cryptoponzi #regulationfail #crypto scams
📰 JPM Sued Over Crypto Ponzi
JPMorgan faces lawsuit for enabling $328M crypto Ponzi scheme. Investors accuse JPM of ignoring suspicious transactions.
Verdict: SIGNAL ◆ Institutional failure
---
Source: Cointelegraph News
#JPMorgan #CryptoPonzi #GoliathVentures
@cryptofergani He's lying, don't believe him, he's trying to lure you into a Ponzi scheme.Except for a few people, nobody has made money in the last four years; people are 20x in losses in the spot market. Even if the rise he's talking about happens, it won't reach their cost basis.#cryptoponzi
Bulls, you officially bought the biggest Ponzi market in human history.
Good job everybody.
#TrumpCasino
#CathieWood
#CryptoPonzi
#Artificial_intelligence
#EasyMoney
Listen up, future trillionaires! $BURNIE is your ticket to $AFK heaven, powered by relentless deflation and a fiery supply burn strategy! Forget those dusty, outdated assets. This is where the real gains rise from the ashes! #DeflationDomination #CryptoPonzi #SolanaRevolution
🚀 Only $BURNIE burns to fuel the almighty $AFK! Forget everything else—hold $BURNIE and bask in the sweet, sweet rewards of $AFK. Deflationary magic or cosmic joke? You decide! Burn, earn, repeat, and watch your wealth rocket! #CryptoPonzi #Solana #Deflation #Tokenomics
It’s time to elevate your Ponzi game.
Join the official Deluxe Ponzi community and stay ahead of every distribution round.
No noise. Just pure redistribution every hour.
Telegram:
https://t.co/DiKRrUC5W9
#DELUXE #CryptoPonzi #SolanaCommunity
Bulls, did you ask your wife if you can mortgage the house? I know you did.
And that's when she realized she married an idiot.
#CryptoPonzi
👨🎓 Ponzi alert: UK‑born Peter McInnes allegedly ran a £330M crypto Ponzi (TradeAI/Stakx). #AMLBot flags wallets tied to flagged investment schemes. Vet your counterparty: https://t.co/QOB5Y5BVXx
#walletscreening #CryptoPonzi #PonziScheme #TradeAI #Stakx #CryptoFraud #AML
@libsoftiktok Lol what a dumb logic.. wow
Many stupid americans, shameless and stupid.
China did their study calling it, they walked away from it was plain simple its a fucken ponzi scheme. Not real, no value, last one out dies with it.
#CryptoPonzi
#ShamelessAmericans spreading US propaganda
The wait is almost over... ⏳
Here is the update on the final release. META ROBO FIGHT CLUB brings the most powerful mechs to the blockchain.
Collect. Battle. Earn. Are you in? 🤖🔥 #MetaRoboFightClub#YieldFarming #CryptoAlpha
#NFTHype #CryptoShilling
#CryptoPonzi #NFTGaming
The most popular crypto talking point of all time, and the most misleading.
https://t.co/A9EY9bkYd1
#Sctp #crypto #bitcoin #blockchain #facts #funfacts #tradfi #fintech #cryptoPonzi #cryptoReality #scams #finance #investing #fire #btc #eth #cryptocurrency #wisdom
🔥#CoinWAfrica Today
🚨 JUST IN: Florida man sentenced to 20 years for Forcount #crypto Ponzi scheme.
He must also forfeit $3.6 million and a home purchased by using victims' funds.
🔗📆 https://t.co/n2lOHQQnGX
#BTC #Cryptoponzi #Victims
Brothers Charged by SEC in $60 Million Crypto Ponzi 💸 -
https://t.co/FCTLsIc3Yy
#cryptocurrency #crypto #ponzi #cryptoponzi #fraud #miami #texas
#CryptoScam #CryptoPonzi #ShitCoin #ScamAlert
Every day I get invited to some interesting meetings. Today I was invited to a meeting where basically someone tried to shill #UltimaToken to a friend of mine and myself, not realising that I know my shit about crypto.
What is #UltimaToken?
It is a literal no-liquidity, ponzi-scheme, with insane promises of 'free wealth'. Their website is a master class in delivering only links to that lead to signup but no active links to anything provable about their apparently huge ecosystem, which seemingly cannot be found of evidenced anywhere. Other than, I just got told, by actually spending a minimum of $2,500 in USDC to see it all proven to us. It was claimed they have a partnership with Mastercard and financial regulatory registration to do money transfer of this nature. Again - none of that information could be corroborated whatsoever.
When you check out their whitepaper, none of the links to their apparent apps and exchanges go anywhere other than to links that state the websites have been purchased.
https://t.co/TZyEEGvdus
The founder #AlexReinhardt, it would also appear is running two projects, synchronously, targeted at different blockchains.
There is https://t.co/RKDpuissIm, which seems to be based on #BNB and then there is also https://t.co/PVUhCcI3vh, which is based on #Litecoin. The smart-contract itself which is touted on their website as feat of modern technology which will facilitate the new age of passive crypto earning is 37-lines of smart-contract template. No Joke.
https://t.co/VEQkVcBDZR
This token and ecosystem is a scam. Avoid at all costs.
#Blockchain and #DigitalAssets News and Trends: #Treasury proposes designating #CryptocurrencyMixer transactions a “primary money laundering concern”; California enacts #DigitalAsset business licensing #CVC #AML #BitcoinFraud #CryptoPonzi #SEC https://t.co/7209mluwts
#CryptoPonzi scam: Look Out Circular issued against #STAToken chief #DavidGez, a Hungarian national.
https://t.co/ZtHRhMpbyy
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