Questions tagged [ponzi scheme]

CryptoWizardry Thu Feb 27 2025 | 7 answers 1150

I heard about Trade Coin Club and invested in it, hoping to make some profits. However, I'm starting to wonder if it was actually a Ponzi scheme. Can someone confirm if my suspicions are correct?

DigitalLord Thu Feb 20 2025 | 6 answers 1463

I heard about an Australian and a Californian who were running a cryptocurrency Ponzi scheme. I'm curious if there's any truth to this rumor, as Ponzi schemes are illegal and can cause significant financial losses to investors.

Margherita Tue Feb 18 2025 | 6 answers 1304

Aiden Pleterski, known as the 'crypto King', is suspected of running a Ponzi scheme. Investigators are looking into his crypto-related business to determine if he misused funds from new investors to pay off older investors.

SejongWisdomKeeperElite Tue Jan 21 2025 | 5 answers 1059

I heard some rumors about Horst Jicha being involved in a cryptocurrency ponzi scheme. I'm curious if there's any truth to these allegations and if he actually ran such a scheme.

Valentina Sun Dec 15 2024 | 7 answers 1517

Solar Techno Alliance (STA) token is suspected to be a Ponzi scheme, which promises high returns to investors by selling tokens related to solar energy projects. However, there are concerns that the returns promised may not be sustainable and the scheme may collapse, leaving investors with significant losses.