TipMeACoffee

#ponzi
whizben
@whizben in Status·2 years ago

#Forsage Platform Founders Indicted in $340 Million #Ponzi #Scheme ❤️

farhan287
@farhan287 in Status·2 years ago

#Celsius bankruptcy examiner expected to report on #Ponzi allegations.

tofazzel
@tofazzel in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

anthim
@anthim in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

foysal
@foysal in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

furkan
@furkan in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

novel
@novel in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

tofazzel
@tofazzel in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

anthim
@anthim in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

foysal
@foysal in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

furkan
@furkan in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

furkan
@furkan in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

 
 

kangkung
@kangkung in Status·2 years ago

“Instead of doing any #cryptocurrency trading or #mining on behalf of investors, the defendants built a #Ponzi scheme and took the victims’ money to line their own pockets,” he added.

kangkung
@kangkung in Status·2 years ago

Six people involved in a #cryptocurrency #Ponzi scheme that raked in about $100 million over five years have pleaded guilty to a series of fraud and money laundering charges, each carrying a maximum sentence of 20 to 30 years of prison.

novel
@novel in Status·2 years ago

#Forsage Founders Indicted for $340M #Ponzi Scheme Masquerading as DeFi Platform

tofazzel
@tofazzel in Status·2 years ago

#Forsage Founders Indicted for $340M #Ponzi Scheme Masquerading as DeFi Platform

anthim
@anthim in Status·2 years ago

#Forsage Founders Indicted for $340M #Ponzi Scheme Masquerading as DeFi Platform

foysal
@foysal in Status·2 years ago

#Forsage Founders Indicted for $340M #Ponzi Scheme Masquerading as DeFi Platform

furkan
@furkan in Status·2 years ago

#Forsage Founders Indicted for $340M #Ponzi Scheme Masquerading as DeFi Platform

blissfashion
@blissfashion in Status·2 years ago

Fin de #partiee pour Forsage, le roi du #Ponzi Ethereum (mais la bête bouge encore).

kingston
@kingston in Status·2 years ago

#Forsage Founders Indicted for $340M #Ponzi Scheme Masquerading as DeFi Platform

grigorios
@grigorios in Status·2 years ago

#Examiner finds customer deception, ‘very #Ponzi-like’ use of funds at Celsius

hama990
@hama990 in Status·2 years ago

#Examiner finds customer deception, ‘very #Ponzi-like’ use of funds at Celsius

mehedi
@mehedi in Status·2 years ago

#Court-appointed examiner #confirms Celsius operated as a #Ponzi

britney
@britney in Status·2 years ago

#Celsius bankruptcy examiner expected to report on #Ponzi allegations.

hayat90
@hayat90 in Status·2 years ago

Madoff: The #Monster of Wall Street’ Review: #Ponzi Scheme of a #Sociopath