Etiquetas » Ponzi

BTC-Flow - retired

BTC-Flow started as a high-paying faucet-like site. You were able to earn 150 Satochi per minute which went to some kind of buffer. The buffer had a capacity of 1200 Satochi, and to get the money from that buffer you needed to enter a captcha. 406 palabras más


Ponzi/Pyramid games

Ponzi schemes, also known as pyramid games, are structures where you have to pay some money in order to be able to collect more money. The payments come from people who join later than you. 233 palabras más


Adviser Gets 3+ Years Prison In Rothstein $1.2B Ponzi Scheme

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FORT LAUDERDALE (CBSMiami/AP) — A 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years. 148 palabras más