Beware of cryptocurrency scammerssteemCreated with Sketch.

in #cryptocurrencies • 6 years ago

Bonus BitCoin:
The Biggest Cryptocurrency Scams

Pincoin and iFan. $660 million, Vietnam
Two ICO campaigns were led by one firm called Modern Tech. They are classified as a multilevel marketing scam. As many as 32,000 investors have been affected.

OneCoin. $30 million; China, Thailand
Financial pyramid. A few countries had warned their citizens against investing in it. The international investigation is still underway.

Plexcoin. $15 million, the U.S.
Investment program. Organizers promised investors a 1,300% profit per month. The funds have been frozen, and the founder has been arrested.

Centratech. $15 million, the U.S.
Investment program-based multilevel marketing. The ICO was shilled by Floyd Mayweather and DJ Khaled. The founders have been arrested.

Bitconnect. $0.7 million, the U.S.
Financial pyramid. Closed lending and exchange platform. Clients’ lawsuits are piling up.

#news #trending
6 years ago in #cryptocurrencies by
$0.00
    1 vote
    Reply 1
    Sort:  
  • Trending
    • [-]
     6 years ago 

    Congratulations @generalotem! You have completed the following achievement on Steemit and have been rewarded with new badge(s) :

    Award for the number of posts published
    You published 4 posts in one day

    Click on the badge to view your Board of Honor.
    If you no longer want to receive notifications, reply to this comment with the word STOP

    Do not miss the last post from @steemitboard:
    SteemitBoard World Cup Contest - Brazil vs Belgium

    Participate in the SteemitBoard World Cup Contest!
    Collect World Cup badges and win free SBD
    Support the Gold Sponsors of the contest: @good-karma and @lukestokes

    Do you like SteemitBoard's project? Then Vote for its witness and get one more award!

    Coin Marketplace

    STEEM 0.28
    TRX 0.13
    JST 0.032
    BTC 60947.53
    ETH 2913.40
    USDT 1.00
    SBD 3.56