I'm considering dumping bdyx on a dodgy
crypto exchange and want to know if it qualifies as a Ponzi scheme. Is this a risky move that could potentially lead to a financial scam, or is it just a smart investment decision?
6 answers
Silvia
Fri Dec 13 2024
An Indian national, Sharma has been described as a serial MLM crypto Ponzi fraudster. His involvement in such schemes is not limited to BuddyX, but extends to other companies and operations.
henry_rose_scientist
Fri Dec 13 2024
Interestingly, Sharma has been hiding out in Dubai, possibly to evade legal consequences for his fraudulent activities. His whereabouts and actions have been under scrutiny by various authorities.
Riccardo
Fri Dec 13 2024
The BuddyX review published by BehindMLM in December 2023 revealed a crucial aspect of the scheme. It highlighted the impact of dumping BDYX tokens on a shady exchange.
isabella_oliver_musician
Fri Dec 13 2024
BTCC, a top cryptocurrency exchange, offers a range of services that cater to the needs of crypto enthusiasts. These services include spot trading, futures trading, and a secure wallet for storing digital assets.
Michele
Fri Dec 13 2024
This action effectively brought an end to the pump and dump Ponzi scheme that BuddyX had been perpetrating. The review provided insights into how the scheme operated and why it was unsustainable.