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Hace 1 día · Sin embargo, varios miembros de la comunidad cripto en América Latina han planteado sus dudas, tachándolo de esquema Ponzi. El desarrollador seudónimo CryptoSoftDev compartió un extenso hilo en su cuenta X (antes Twitter) detallando las operaciones de la plataforma. En primer lugar, reveló que Solesbot opera en BSC.
Hace 2 horas · Memahami Skema Ponzi vs Investasi Legal. Skema Ponzi: Modus penipuan yang menjanjikan keuntungan tinggi dengan iming-iming hasil dari investasi orang lain, bukan dari usaha riil. Ibarat “gali lubang tutup lubang,” skema ini terus berjalan dengan menggunakan dana investor baru untuk membayar keuntungan investor lama. Ciri-ciri:
Hace 1 día · Instead of it being the start of a glittering career in showbiz, he was jailed a decade later for his part in a multi-million pound Ponzi-style scam. He was sentenced to 21 months for the crime ...
Hace 9 horas · Noida, Jun 2 (PTI) The Noida police on Sunday said they have arrested a Rajasthan-based man who was wanted in connection with a ponzi scheme similar to the ‘Bike Bot’ scam. The accused, Sandeep Kumar Yadav, was arrested from his hometown Alwar in Rajasthan in a joint effort by Noida police’s Crime Response Team and […]
Hace 9 horas · Yadav duped thousands of investors in a scam similar to the Rs 3,500 crore 'Bike Bot' fraud. He was taken into custody after being on the run for five years. In a significant breakthrough, Noida police on Sunday apprehended Sandeep Kumar Yadav, a pivotal figure in a sprawling ponzi scheme akin to the infamous 'Bike Bot' fraud.
Hace 1 día · Crypto is not a ponzi scheme and shouldn't be treated as such. "It requires patience, but sadly, a lot of people don't have that. It may not necessarily get the account banned as it can go unnoticeable by the team due to the millions of people involved, but they may face verification issues when it's time for KYC."
Hace 9 horas · A+. A-. Noida, Jun 2 (PTI) The Noida police on Sunday said they have arrested a Rajasthan-based man who was wanted in connection with a ponzi scheme similar to the 'Bike Bot' scam. The accused, Sandeep Kumar Yadav, was arrested from his hometown Alwar in Rajasthan in a joint effort by Noida police's Crime Response Team and SWAT team, Deputy ...
