Ponzi

Write about Ponzi

@PVMihalache · 1 year ago

Celsius Let Me Withdraw Some Assets But The Story Is Far From Ending

Celsius was one of the bombshells that detonated in 2022, as the lending protocol that invited us to "unbank" was just a giant ponzi scam. Alex Mashinski made me believe that my crypto was safe, and p...

1 likes · 1 comments

@Kacy01 · 2 years ago

Real Life Experience: Do not borrow money To Invest

Hello People! Each time I come to this platform and see how people are still active, it gives me so much joy. I remember the time the speculation of site closing was so thick, I never imagined we wou...

16 likes · 34 comments

@Pantera · 2 years ago

Crypto Custodian "Celsius Network" Collapses

The crypto market receives repeated blows by collapsing Ponzi schemes and fractional reserve custodian services using Ponzi mechanics, high yields, and not being transparent with their lending operat...

20 likes · 16 comments

@mypathtofire · 2 years ago

Confessions of a No-coiner

We have all been there at one point of time in the past, maybe some people still are? We didn't own any crypto at all. I know that's hard to believe, who can imagine a world where you don't own any c...

4 likes · 3 comments

@CryptoMasterMiner · 2 years ago

Is Crypto just one big Ponzi Scheme?

People who know little about crypto see it as "fake" and often describe it as some sort of "ponzi scheme". What if they are right? There is no doubt that some of the DeFi projects are built as ponzi...

3 likes · 1 comments

@CryptoMasterMiner · 2 years ago

Anatomy of a DeFi Ponzi Scheme

I'll admit it, I invested in a platform recently that I knew full well was set up like a ponzi scheme while also realizing I likely would never fully recover my investment. The main reason I got invo...

3 likes · 1 comments

@Kacy01 · 2 years ago

Has Ponzi dealt with you?

Hello beautiful people! How is the week going? Hope you're having the best of the week there? Just be fine. Yesterday's evening I decided to stroll down to Twitter to get the latest and trending u...

12 likes · 21 comments

@Mofif · 2 years ago

I decided to write this article because of a ponzi scheme that crashed today in my country. I want to talk to about it because I had a close experience with it and almost put my money into the scheme....

19 likes · 19 comments

@Sydney2 · 2 years ago

New Ponzi App: Do Not Fall From This Trap

There's a new earning app right now where you earn by either investing a minimum amount or by doing basic tasks daily. The app gives you Php 19.80 or $0.38 daily. If you want to increase your daily b...

20 likes · 37 comments

@Pantera · 2 years ago

Cryptocurrency Is Not A Ponzi, Even Though BTC Resembles One!

Crypto is a misunderstood concept, and difficult to claim it isn't rightfully so. The enormous speculation surrounding cryptocurrencies is the major reason. The surrounding centralized platforms eme...

27 likes · 5 comments

@McRonald · 2 years ago

A Ponzi and Scam Experience

A short story from my mentor Let me show you how you can avoid the same stupid mistake A long time ago I think 4years ago or thereabout... I met this guy online who was promoting website that giv...

6 likes · 2 comments

@McRonald · 2 years ago

Why You Fall for Cheap Scams

The rate at which people get scammed is alarming. There has been a significant increase in the number of scams reported globally and this has put the global financial community on high alert. Warning...

4 likes · 4 comments

@Sley · 2 years ago

Anita Almost killed herself because of ponzi

Good day my lovely family. I know you're all fine, yeah I'm convinced you're fine. I was unable to publish article yesterday due to Laziness. But they said Laziness is good to some extent. Lol. So I h...

4 likes · 7 comments

@Pantera · 3 years ago

Top-3 Crypto Ponzi Schemes

After my previous article " Satoshi Pyramid is a SCAM " I was expected retaliative and diminishing comments from those involved with Satoshi Pyramid. It was the same with the Bitconnect shills back i...

18 likes · 11 comments

@Pantera · 3 years ago

Satoshi Pyramid is a SCAM

Source: Read Cash I was so confused to see a clear Pyramid Scheme with entry levels, a slightly different model from the typical Pyramid, and a "get-rich-quick mentality" to be gaining traction la...

27 likes · 12 comments

@PVMihalache · 3 years ago

A Crypto Encyclopedia about crypto security, hacks, frauds and scams

Wrote before about scammers, scam projects and collated an basic guide on how to avoid scams. To avoid losing money, the number 1 rule is ... don't be stupid. No one gets rich overnight. Treat ev...

2 likes · 5 comments