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Activities. Ponzi scheme. USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai -based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. [1] [2] [3] Prior to going offline with its users' funds, USI-Tech moved its website from a ...
CARROLL COUNTY, Ga. - Carroll County deputies are warning residents about a scam using Bitcoin. Officials say they've received a large number of reports involving Bitcoin transfers. According to ...
Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]
Bitcoin.com: 2010 Japan: Tokyo: bitcoin exchange, wallet provider [citation needed] Bitfinex: 2012 Hong Kong: bitcoin exchange, digital currency exchange, electronic trading platform [citation needed] BitGo: 2013 United States: San Francisco: multisignature security platform for bitcoin [citation needed] BitMain: 2013 China: Beijing: ASIC based ...
The DFPI regularly tracks new scams on YouTube and other platforms. An investment opportunity that asks you to recruit other investors, such as a Ponzi or pyramid scheme, is typically a red flag.
The 67-year-old Cussewago Township woman contacted state police Monday at 6:13 p.m. claiming she had been told by an unidentified person to purchase more than $22,000 worth of Bitcoin.
Arrests. 3, as of July 31, 2020. [update] On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [ 1][ 2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter ...
Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. His lawyers are seeking probation, but ...