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Author Topic: The Most Famous Financial Pyramids in the Crypto World  (Read 2237 times)

Offline Nostoman

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The Most Famous Financial Pyramids in the Crypto World
« on: July 04, 2020, 12:35:07 PM »
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them.
In addition to the obvious advantages in the form of anonymity, accessibility, ease of use and low cost of transactions, cryptocurrencies have some serious drawbacks that impede their global adoption. The main one is the connection between crypto and crime. Everyone who has studied this topic even superficially knows that Bitcoin (BTC) still remains a popular payment method among scammers and criminals on the darknet. Cryptocurrencies are very convenient tools for money laundering, evading taxes and cheating investors.
Read on: https://cointelegraph.com/news/the-most-famous-financial-pyramids-in-the-crypto-world

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The Most Famous Financial Pyramids in the Crypto World
« on: July 04, 2020, 12:35:07 PM »

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Offline TomPluz

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Re: The Most Famous Financial Pyramids in the Crypto World
« Reply #1 on: July 05, 2020, 06:19:20 AM »
Yes, we have to accepot the big reality that cryptocurrency has become a big tool for many scammers, fraudsters and hackers to gain more market coverage. The market for them has expanded considerably as cryptocurrency is indeed global and unlike PayPal this is much easier to use. This is actually a sad story of how some creative people can be abusing a good platform for their own good and to the detriment of many victims.

 

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