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Bitconnect Ponzi Investigation - Officially linking known ponzi scheme promoters to Bitconnect

Redditor jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially. Submitting this as a separate thread for exposure.
"I think I know who's behind Bitconnect...run with me on this:" - jam-hay

Rolando Anosa, Bitconnect event promoter

February 2016
March 8, 2016
March 2016

Bitconnect posts about MMM

January 2017

Jonel Javellana, Bitconnect event promoter

October 2017

MMM

Back in October 2015
April 2016
November 2016
submitted by Yamagemazaki to Bitconnect [link] [comments]

Bitcoin Price Is ‘Like MMM Ponzi Scheme’: Russian Economic Minister

The head of Russia’s Ministry of Economic Development has compared Bitcoin to the infamous Ponzi scheme MMM.
Speaking at the Federation Council, Maksim Oreshkin repeated the theme of “unqualified investors” buying into cryptocurrency being “dangerous.”
“Because if you look at the dynamics of the Bitcoin price, they’re very like the price of MMM,” he said quoted by local news outlet RIA Novosti.
MMM originated in Russia in the late 1980s as the product of serial fraudster Sergey Mavrodi. Law enforcement shut the scheme down and arrested Mavrodi in 2003, but in 2011 MMM resurfaced and is now aggressively targeting consumers in Africa.
“There are very high risks here for those who are interested [in Bitcoin],” Oreshkin continued.
“It’s clear the state cannot protect these people; their actions come entirely at their own risk. I’m simply calling for everyone to be very careful with this issue.”
The minister’s comments continue the increasingly contradictory position Russian authorities have taken on Bitcoin.
A similar offer to restrict Bitcoin to “qualified investors” came from the country’s deputy finance minister Alexey Moiseev earlier this month, while central bank head Elvira Nabiullina said she was “categorically against” allowing it on the Moscow Stock Exchange.
At the same time, state-sponsored efforts to involve Russia in mining continue to gather speed as China’s supremacy seemingly becomes cause for envy.
submitted by ctmediagroup to Bitcoin [link] [comments]

Sergey Mavrodi Explica tudo sobre a MMM Brazil Legendado Ganhe em Bitcoin MAVRODI COIN - YouTube Video message by Sergey Mavrodi, March 28, 2019 #MMM #MMMpays #Mavrodi What is Bitcoin and how to participate in MMM Global using bitcoins!

MMM Global has collapsed and the founder Sergey Mavrodi has made his exit, he is nowhere to be seen. It is a ponzi and pyramid scheme, the brain child of the Russian convict Sergey Mavrodi. He claimed that MMM Global could no longer sustain 100% per month returns on it’s “Bitcoin based”, The Republic Of Bitcoin Global Pyramid scheme and HYIP.This was presented as a notice on the platform ... Der russische Mathematiker Sergey Mavrodi ist in Sachen Schneeballsystem kein unbeschriebenes Blatt. Bereits zweimal gelang es ihm, Millionen von Anlegern um ihr Geld zu prellen. Dieses Mal ist er jedoch auf einer globalen „Tour“. Das Manager Magazin berichtet in einem Artikel sehr ausführlich darüber. Diesem Bericht zufolge, müssen neue „Investoren“ ihre Einlagen in Bitcoin ... Bitcoin worth might be $500,000 by 2030, first Snapchat investor says Ethereum was created in 2015 by lead-developer Vitalik Buterin and is now the second most precious coin within the… Read more » Uncategorized. The Best Coin to Mine: Your Best Altcoin Mining Choices. admin 1 июля, 2020 Leave a Comment. The Best Coin to Mine: Your Best Altcoin Mining Choices That alone tells you, that ... MMM Kenya, a local affiliate of MMM Global, is in a limbo after the death of its founder Sergey Mavrodi. Mavrodi, who had been operating the dubious money doubling scheme online, reportedly passed away after a heart attack last Sunday, leaving thousands of his victims with worthless “mavros” and hundreds of millions of shillings lost. The Father of MMM community, The Farher of MMMGlobal, MAVRO Cryptocurrency ideologist.

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Sergey Mavrodi Explica tudo sobre a MMM Brazil Legendado Ganhe em Bitcoin

This video is unavailable. Watch Queue Queue. Watch Queue Queue People have been fooled by the name of MMM, People have lost their money for such ponzy schemes and they do not have any further turst on MMM. Sergey Mavrodi is announcing to launch one and only ... CRYPTO USSR MMM GLOBAL 3.0 Welcome! Free bonus 5 MWR for all! TODAY THE BIRTH OF THE GREAT SYSTEM AND SOCIETY! In this system, you can receive hundreds and thousands of percent per month! Alexander 亞歷山大 MMM GLOBAL2 BitCoin SERGEY MAVRODI; Videos; Playlists; Community; Channels; About All of our work is carried out in a timely manner as planned and is in full swing. Since many newcomers are not familiar with the system, I decided to make a video tutorial. We will release the ...

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