Noriko Folkerts uSRi
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Good
Good morning
https://app.binance.com/uni-qr/9Hzyvsih?utm_medium=web_share_copy
https://app.binance.com/uni-qr/9Hzyvsih?utm_medium=web_share_copy
morning
Good morning
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https://app.binance.com/uni-qr/9Hzyvsih?utm_medium=web_share_copy
2
Every day🧧🧧🧧🌧️
The second wave🧧🧧 is here, reply to receive a random🧧🧧
$ZEC #zec $Satoshi Nakamoto #Satoshi Nakamoto
The second wave🧧🧧 is here, reply to receive a random🧧🧧
$ZEC #zec $Satoshi Nakamoto #Satoshi Nakamoto
a
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1
ACChain (Asset Chain) scam is a typical false concept cryptocurrency scam exposed in 2018, relying on forged government endorsements and project qualifications to paint a picture that ultimately swindled over $60 million before fleeing.
ACChain claims to be an open-source public chain that can digitize physical assets such as real estate and gold, emphasizing the concept of "global asset tokenization." It also forged a series of qualification materials including official documents and cooperation agreements, falsely claiming that the project had government endorsements, creating a compliant and reliable illusion. Furthermore, it set a grand goal of "becoming a globally authoritative digital asset issuance and circulation tool by August 2018," further attracting investors to join. In reality, the project has no government affiliations, nor does it have any corresponding substantial products and real blockchain technology support.
The risks of this project can be seen from the team background. The operational entity, Guiyang Blockchain Financial Co., Ltd., is headed by Ye Qiang, who is also the legal representative of Shenzhen Puyin Blockchain Group Co., Ltd., which has been investigated for the "Puyin Coin" fraud case. Shenzhen Puyin once swindled 307 million yuan through the "blockchain +藏茶" model, and both companies share a shareholder, Shenzhen Fenghui International Color Treasure Co., Ltd., which has long been listed as untrustworthy. Guiyang Blockchain Financial Co., Ltd. was subsequently included in the abnormal business operations list due to the loss of its operating location.
ACChain was established in June 2017 and launched on the Allcoin exchange in January - February 2018. At the beginning of its launch, the token price once soared to nearly $3. However, after completing its fundraising in February 2018, the project team completely halted operations—the official website announced no updates after February 7, and the official public account only posted two non-original articles. Meanwhile, its token price plummeted within a week, shrinking by 86%, and after an abnormal surge in market capitalization in July, it quickly crashed. By the time investors sensed something was wrong, the project team had completely disappeared, and the tens of millions of dollars raised were all swindled away, leaving investors with no means to seek redress.
ACChain claims to be an open-source public chain that can digitize physical assets such as real estate and gold, emphasizing the concept of "global asset tokenization." It also forged a series of qualification materials including official documents and cooperation agreements, falsely claiming that the project had government endorsements, creating a compliant and reliable illusion. Furthermore, it set a grand goal of "becoming a globally authoritative digital asset issuance and circulation tool by August 2018," further attracting investors to join. In reality, the project has no government affiliations, nor does it have any corresponding substantial products and real blockchain technology support.
The risks of this project can be seen from the team background. The operational entity, Guiyang Blockchain Financial Co., Ltd., is headed by Ye Qiang, who is also the legal representative of Shenzhen Puyin Blockchain Group Co., Ltd., which has been investigated for the "Puyin Coin" fraud case. Shenzhen Puyin once swindled 307 million yuan through the "blockchain +藏茶" model, and both companies share a shareholder, Shenzhen Fenghui International Color Treasure Co., Ltd., which has long been listed as untrustworthy. Guiyang Blockchain Financial Co., Ltd. was subsequently included in the abnormal business operations list due to the loss of its operating location.
ACChain was established in June 2017 and launched on the Allcoin exchange in January - February 2018. At the beginning of its launch, the token price once soared to nearly $3. However, after completing its fundraising in February 2018, the project team completely halted operations—the official website announced no updates after February 7, and the official public account only posted two non-original articles. Meanwhile, its token price plummeted within a week, shrinking by 86%, and after an abnormal surge in market capitalization in July, it quickly crashed. By the time investors sensed something was wrong, the project team had completely disappeared, and the tens of millions of dollars raised were all swindled away, leaving investors with no means to seek redress.
cc
Centra Tech is a high-profile fraudulent ICO scam in the cryptocurrency space that shocked the industry from 2017 to 2018, deceiving investors out of $25 million to $33.8 million through celebrity endorsements and a complete fake facade.
The scam was orchestrated by Ray Trapani, Sohrab Sharma, and Robert Farkas. They fabricated a CEO named "Michael Edwards," claiming he had twenty years of banking experience and held an MBA from Harvard, with a photo that was actually of Trapani's grandfather; they falsely claimed that the company had partnerships with giants like Visa and MasterCard, enabling the launch of debit cards for cryptocurrency that could be used for offline purchases, even forging licenses for fund transfers and other qualifications, while copying other companies' websites to create a professional image to gain investors' trust.
The project team spent heavily to enlist celebrities, with former boxing champion Floyd Mayweather declaring to his 8 million fans that he had invested in the project, and music producer DJ Khaled also participating in the promotion. The endorsements from these celebrities significantly increased the project's credibility, and in the fervent atmosphere of the 2017 cryptocurrency market, its ICO (Initial Coin Offering) quickly raised substantial funds, while the project team never disclosed that they paid the celebrities for promotion.
As the media questioned the authenticity of the executives' identities, and investors saw no actual products, the scam gradually collapsed. After the U.S. Securities and Exchange Commission intervened and launched an investigation, it was found that the project had no real partnerships or products. Founder Robert Farkas was arrested while preparing to board a flight to leave the country, and the remaining masterminds were also captured one after another. Ultimately, Trapani was sentenced to 8 years in prison and ordered to pay over $2.6 million in restitution, Sharma was required to pay $37.7 million, and Farkas also pleaded guilty and went to prison. The involved celebrity endorsers also paid settlements for illegal promotions.
This case became one of the early significant fraud prosecutions in the cryptocurrency field, pushing regulatory agencies to strengthen their scrutiny of ICOs. In 2024, the scam was turned into a documentary titled "Bitconned" by Netflix, where mastermind Trapani candidly recounted his involvement in the fraud, becoming a cautionary tale for investors.
The scam was orchestrated by Ray Trapani, Sohrab Sharma, and Robert Farkas. They fabricated a CEO named "Michael Edwards," claiming he had twenty years of banking experience and held an MBA from Harvard, with a photo that was actually of Trapani's grandfather; they falsely claimed that the company had partnerships with giants like Visa and MasterCard, enabling the launch of debit cards for cryptocurrency that could be used for offline purchases, even forging licenses for fund transfers and other qualifications, while copying other companies' websites to create a professional image to gain investors' trust.
The project team spent heavily to enlist celebrities, with former boxing champion Floyd Mayweather declaring to his 8 million fans that he had invested in the project, and music producer DJ Khaled also participating in the promotion. The endorsements from these celebrities significantly increased the project's credibility, and in the fervent atmosphere of the 2017 cryptocurrency market, its ICO (Initial Coin Offering) quickly raised substantial funds, while the project team never disclosed that they paid the celebrities for promotion.
As the media questioned the authenticity of the executives' identities, and investors saw no actual products, the scam gradually collapsed. After the U.S. Securities and Exchange Commission intervened and launched an investigation, it was found that the project had no real partnerships or products. Founder Robert Farkas was arrested while preparing to board a flight to leave the country, and the remaining masterminds were also captured one after another. Ultimately, Trapani was sentenced to 8 years in prison and ordered to pay over $2.6 million in restitution, Sharma was required to pay $37.7 million, and Farkas also pleaded guilty and went to prison. The involved celebrity endorsers also paid settlements for illegal promotions.
This case became one of the early significant fraud prosecutions in the cryptocurrency field, pushing regulatory agencies to strengthen their scrutiny of ICOs. In 2024, the scam was turned into a documentary titled "Bitconned" by Netflix, where mastermind Trapani candidly recounted his involvement in the fraud, becoming a cautionary tale for investors.
888
The South African Mirror Trading International (referred to as MTI) cryptocurrency scam was the largest investment scam globally in 2020 and is one of the largest Ponzi schemes in South Africa's history, involving a scale far exceeding the initially mentioned $589 million.
In 2019, Johann Steinberg founded MTI in South Africa, falsely claiming to possess an artificial intelligence trading robot capable of conducting Bitcoin forex trading through high-frequency algorithms. The platform claimed that investors could participate with a minimum deposit of $100 worth of Bitcoin and promised a daily return rate of 0.5% (equating to an annual return of 500%), while also employing a multi-level marketing model with referral rewards, attracting around 260,000 investors from 140 countries during the pandemic in 2020.
In September 2020, a hacker organization and investigative journalists exposed vulnerabilities in the MTI website, revealing fraudulent trading data. In December of the same year, CEO Johann Steinberg went missing after absconding to Brazil with funds, leading to MTI's cessation of payouts and collapse; the platform was temporarily liquidated that month, and a final liquidation order was issued by the court in June 2021. Subsequent investigations confirmed that the so-called AI trading system did not exist, with only a small amount of funds being invested and all of it incurring losses; the platform essentially relied on the funds of new investors to pay “returns” to old investors.
Upon verification, approximately 29,000 - 46,000 Bitcoins flowed through this scam. The U.S. Commodity Futures Trading Commission (CFTC) ruled that it must compensate victims $1.7 billion and imposed an additional $1.7 billion fine, the highest civil penalty in CFTC history. The liquidation agency recovered 1,281 Bitcoins from affiliated brokers, which were liquidated to provide refunds to victims. Johann Steinberg was arrested in Brazil in December 2021 for forging identification documents and passed away due to a heart condition triggered by a pulmonary embolism while under house arrest awaiting extradition in April 2024. The follow-up recovery work related to the case is continuously being pursued by the liquidation agency.
In 2019, Johann Steinberg founded MTI in South Africa, falsely claiming to possess an artificial intelligence trading robot capable of conducting Bitcoin forex trading through high-frequency algorithms. The platform claimed that investors could participate with a minimum deposit of $100 worth of Bitcoin and promised a daily return rate of 0.5% (equating to an annual return of 500%), while also employing a multi-level marketing model with referral rewards, attracting around 260,000 investors from 140 countries during the pandemic in 2020.
In September 2020, a hacker organization and investigative journalists exposed vulnerabilities in the MTI website, revealing fraudulent trading data. In December of the same year, CEO Johann Steinberg went missing after absconding to Brazil with funds, leading to MTI's cessation of payouts and collapse; the platform was temporarily liquidated that month, and a final liquidation order was issued by the court in June 2021. Subsequent investigations confirmed that the so-called AI trading system did not exist, with only a small amount of funds being invested and all of it incurring losses; the platform essentially relied on the funds of new investors to pay “returns” to old investors.
Upon verification, approximately 29,000 - 46,000 Bitcoins flowed through this scam. The U.S. Commodity Futures Trading Commission (CFTC) ruled that it must compensate victims $1.7 billion and imposed an additional $1.7 billion fine, the highest civil penalty in CFTC history. The liquidation agency recovered 1,281 Bitcoins from affiliated brokers, which were liquidated to provide refunds to victims. Johann Steinberg was arrested in Brazil in December 2021 for forging identification documents and passed away due to a heart condition triggered by a pulmonary embolism while under house arrest awaiting extradition in April 2024. The follow-up recovery work related to the case is continuously being pursued by the liquidation agency.
cc
The BitConnect scam was a classic cryptocurrency Ponzi scheme that ran from 2016 to 2018, involving an amount of $2.4 billion and affecting investors from 95 countries.
The founders, Satish Kumbhani and others, created the cryptocurrency lending platform BitConnect, fabricating the concepts of "exclusive trading bots" and "volatility software." They claimed that once investors deposited their funds with the platform, this system could profit by capturing fluctuations in the cryptocurrency market, also promising daily interest of about 1% and monthly interest of up to 40% in compound returns, thus attracting a large number of investors. In the investment process, investors needed to first transfer Bitcoin to a wallet controlled by the platform, exchange it for the platform-issued BCC tokens, and then "lend" them to the platform to obtain the so-called "returns."
Investigations confirmed that the platform had no trading technology capable of delivering high returns, and the so-called trading bots were merely a facade for the scam. Its essence was to use the funds from new investors to pay the "returns" to old investors, while the team would also manipulate the price of BCC tokens, creating a false impression of high demand for the tokens and the reliability of the investment. During this time, the price of BCC tokens once soared to over $400, and the platform's peak market value reached $3.4 billion.
In early 2018, the Texas Securities Commission and regulators from multiple countries noticed anomalies, issuing an emergency ban on the platform and launching an investigation. In January of the same year, the platform was forced to suddenly shut down its core lending operations, leading to a 92% plunge in the price of BCC tokens within 24 hours, with its market value evaporating by $2.6 billion, causing countless investors to suffer heavy losses.
After the scam was exposed, those involved were pursued globally. Glenn Arcaro, a major promoter in the U.S., was sentenced to 38 months in prison and ordered to compensate 800 victims with $17 million; founder Satish Kumbhani was indicted by the U.S. Department of Justice in 2022 but remains at large. In February 2025, the Indian Enforcement Directorate seized $198 million in cryptocurrency and some cash, luxury cars, and other assets related to the scam, but a significant amount of investor losses worldwide have still not been recovered. Additionally, the scam has triggered multiple class-action lawsuits and has prompted improvements in subsequent cryptocurrency regulatory rules in various countries.
The founders, Satish Kumbhani and others, created the cryptocurrency lending platform BitConnect, fabricating the concepts of "exclusive trading bots" and "volatility software." They claimed that once investors deposited their funds with the platform, this system could profit by capturing fluctuations in the cryptocurrency market, also promising daily interest of about 1% and monthly interest of up to 40% in compound returns, thus attracting a large number of investors. In the investment process, investors needed to first transfer Bitcoin to a wallet controlled by the platform, exchange it for the platform-issued BCC tokens, and then "lend" them to the platform to obtain the so-called "returns."
Investigations confirmed that the platform had no trading technology capable of delivering high returns, and the so-called trading bots were merely a facade for the scam. Its essence was to use the funds from new investors to pay the "returns" to old investors, while the team would also manipulate the price of BCC tokens, creating a false impression of high demand for the tokens and the reliability of the investment. During this time, the price of BCC tokens once soared to over $400, and the platform's peak market value reached $3.4 billion.
In early 2018, the Texas Securities Commission and regulators from multiple countries noticed anomalies, issuing an emergency ban on the platform and launching an investigation. In January of the same year, the platform was forced to suddenly shut down its core lending operations, leading to a 92% plunge in the price of BCC tokens within 24 hours, with its market value evaporating by $2.6 billion, causing countless investors to suffer heavy losses.
After the scam was exposed, those involved were pursued globally. Glenn Arcaro, a major promoter in the U.S., was sentenced to 38 months in prison and ordered to compensate 800 victims with $17 million; founder Satish Kumbhani was indicted by the U.S. Department of Justice in 2022 but remains at large. In February 2025, the Indian Enforcement Directorate seized $198 million in cryptocurrency and some cash, luxury cars, and other assets related to the scam, but a significant amount of investor losses worldwide have still not been recovered. Additionally, the scam has triggered multiple class-action lawsuits and has prompted improvements in subsequent cryptocurrency regulatory rules in various countries.
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btc
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🧧🧧
Good night
Everyone, please help me reach the goal of 30,000 followers!
Good night
Everyone, please help me reach the goal of 30,000 followers!
1
#这个游戏真难玩 #到底谁在赚钱啊
Either selling out $G or being stuck $SOON , making money is really damn hard.
Either selling out $G or being stuck $SOON , making money is really damn hard.
1
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#一直空一直爽
$XNY has dropped quite a bit, hasn't it? Can we increase it now?
$XRP $BNB
$XNY has dropped quite a bit, hasn't it? Can we increase it now?
$XRP $BNB
yes
GIFT GIFT BIG GIFT
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✅✅✅✅✅✅✅✅✅✅
#BTCVSGOLD #TrumpTariffs #WriteToEarnUpgrade #LUNA #LUNC✅
$LUNA $USDC
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RED PACKET RED PACKET
CLAIM CLAIM CLAIM
🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁
🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧
✅✅✅✅✅✅✅✅✅✅
#BTCVSGOLD #TrumpTariffs #WriteToEarnUpgrade #LUNA #LUNC✅
$LUNA $USDC
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