ponzi Tag Posts Index

Pattaya news alert! Another scam targeting retirees

One of the only visas that is relatively easy to get and maintain in Thailand is the retirement visa. All you have to do is prove that you have access to some

Making Money Out of Thin Air, Is the Least of Their Crimes

If we understood usury, every bankster would be strung up on lampposts by morning. But we don't, and many "educated" people believe that interest on a

Crypto in Cuba: Hope, Blackouts, and the Shadow of a Ponzi Scheme

Hello everyone! I’m new here, writing from Cuba 🇨🇺. Soon I’ll share how cryptocurrencies can truly transform the life of an ordinary Cuban — opening doors to freedom,

Without any real dapps, hive is just a ponzi scam now and becoming worthless

Sad but hive must be forked just like steem was forked to make hive All the old whales must be had and new tokenpower assigned to long term holders of bitcoin and

wtf happened to hive/steem price? Is Hive going down because steem was really just a meta ponzi? How in denial weer we all really?

BTC at nearly $120? and yet hive is what? 10 cents? 20 cents? STEEM was $8 when BTC was around $15k to $20k in late 2017 early 2018 .... Anyone who was around back

The Mounting U.S. Treasury Debt: Are We Approaching a Breaking Point?

The U.S. national debt has surpassed a staggering $35 trillion, and the trajectory shows no signs of slowing. Even more concerning is that in 2025 alone, over $9

Bitcoin Is Not a Ponzi Scheme - It's The Exit From One

I see many people talking about if Bitcoin fit the requirements for a Pozi-scheme. Let’s settle this once and for all: Bitcoin is not a Ponzi scheme. In fact, calling

Greed

Hello everyone, I trust you all are doing good. Today, I’ll be talking about “Greed” Greed is a very bad thing that doesn’t come out with good results. People say

Brazilian Crypto Ponzi Scheme Operator Sentenced to 128 Years in Prison

The operator of a major Brazilian crypto Ponzi scheme, Joel Ferreira de Souza, has been sentenced to 128 years in prison by a Brazilian court. De Souza was the

Do you really learn from experience?

There are two types of people right now over here. There's the group that is laughing and others that are crying. Why? Well, because despite the many Ponzi schemes

CBEX Has Crashed: Who Should We Blame?

So, CBEX has crashed. Another so-called investment platform is gone, and with it, the hopes and savings of many Nigerians. Angry youths have stormed their offices,

The edge

I stopped working in Benin City in 2016 and I remember that I worked for two years with hard labor. I was able to save something very close to 200,000 naira. At

TrumpCoin is a "Get Out of Jail, Free" card

Greetings, everyone! For those (still) believing in morale and absolute good — me included — bad news continues to flood our time: Joe Biden invented pre-emptive

Libertarian ideas and safety nets

I'm under no delusion that this post will "solve" the problem we are attempting to fix, but I do hope that it at least can bring some realistic balance

Crypto MMO Inheritance

Programmable Money on the Base Layer The economy is a massively multiplayer game of sorts. Unfortunately it's pretty boring for most of us. We trade our skills and

Play to Earn

Late last year, there was this money making scheme a friend introduced to me. She was very excited about it and when I asked her what it was, she described it as

Lack Of Circulation

It's not my fault, don't blame me Of course, it works The ponzi system is solid You'll see if you join me Look at all the money I earned just within a few weeks

Getting scammed - a personal story

This post is about how I was inevitably scammed, and what I would change if I would redo it all from the start. I have a good friend, whom I really appreciate and

2139 exchange: blacked out by Consob with allegations of being a Ponzi scheme

The Italian financial regulator Consob has taken action to block 2139 Exchange, a Ponzi-style platform suspected of defrauding hundreds of thousands of users globally,

Ponzi Schemes 💰| What you Need to Know? How to Spot Red Flags? [EN/PT]

Come and discover in this content what a Ponzi Scheme is, the Red Flags and what the difference is between a Ponzi and a financial Pyramid. In addition, we will