Questions tagged [ponzi-coin scam]

464 questions

pepo saidDec 18, 2021 · 3 years ago8 answers
Are there any reliable platforms or resources to report crypto Ponzi schemes?
Can anyone recommend any trustworthy platforms or resources where I can report crypto Ponzi schemes? I want to make sure that I can report these scams to the right authorities and help protect others from falling victim to them. Any suggestions?
Crypto
Ponzi Schemes
Reporting
Petty RandolphDec 18, 2021 · 3 years ago7 answers
What are the signs that indicate a cryptocurrency project might be a Ponzi scheme?
What are some warning signs that can help identify a cryptocurrency project as a potential Ponzi scheme? How can investors protect themselves from falling victim to such scams?
Cryptocurrency
Ponzi Scheme
Warning Signs
Alexey ZudWorkDec 18, 2021 · 3 years ago6 answers
What steps should investors take to protect themselves from Ponzi schemes like the one allegedly operated by Forsage in the crypto space?
In the crypto space, what actions can investors take to safeguard themselves against Ponzi schemes similar to the one supposedly run by Forsage?
Crypto
Ponzi Schemes
Investor Protection
Mahesh ThakorDec 18, 2021 · 3 years ago2 answers
What is the impact of the 17m ponzi scheme on the cryptocurrency market?
How does the recent 17m ponzi scheme affect the cryptocurrency market? What are the potential consequences and implications for investors and the overall market? Is there a possibility of increased regulatory scrutiny and stricter measures being implemented? How can the market recover from such incidents and regain trust from investors?
Cryptocurrency
Ponzi Scheme
Market Impact
Amir Hossein Norouzi GorjiDec 18, 2021 · 3 years ago0 answers
How can I avoid falling victim to a 17m ponzi scheme in the cryptocurrency industry?
What steps can I take to protect myself from becoming a victim of a 17 million dollar ponzi scheme in the cryptocurrency industry? I want to ensure that I don't lose my hard-earned money to fraudulent schemes.
Cryptocurrency
Ponzi Scheme
Fraud
shikhar mishraDec 18, 2021 · 3 years ago2 answers
What measures are being taken to prevent 17m ponzi schemes in the cryptocurrency community?
What steps are being taken by the cryptocurrency community to prevent the occurrence of ponzi schemes that have resulted in losses of up to 17 million dollars?
Cryptocurrency
Ponzi Schemes
Prevention
Ajokz SoftwareDec 18, 2021 · 3 years ago9 answers
Why are 17m ponzi schemes more prevalent in the cryptocurrency world compared to traditional finance?
What factors contribute to the higher prevalence of 17m ponzi schemes in the cryptocurrency world compared to traditional finance?
Cryptocurrency
Ponzi Schemes
Traditional Finance
DreissigDec 18, 2021 · 3 years ago7 answers
How can I protect myself from crypto Ponzi schemes?
What steps can I take to safeguard myself against crypto Ponzi schemes and avoid falling victim to fraudulent investment schemes in the cryptocurrency market?
Cryptocurrency
Ponzi Schemes
Investment
Nikos BeisDec 18, 2021 · 3 years ago5 answers
What are the risks of investing in crypto Ponzi schemes?
Can you explain the potential dangers and drawbacks of investing in cryptocurrency Ponzi schemes? What are the red flags to watch out for? How can investors protect themselves from falling victim to these scams?
Cryptocurrency
Ponzi Schemes
Investment Risks
miavDec 18, 2021 · 3 years ago8 answers
Is it possible to recover funds lost in a crypto Ponzi scheme?
I invested a significant amount of money in a crypto Ponzi scheme and ended up losing all of it. Is there any possibility of recovering the funds I lost? Are there any legal actions I can take or authorities I can report to?
Crypto
Ponzi Scheme
Funds Recovery
Alexandra NikitinaDec 18, 2021 · 3 years ago0 answers
What are the risks of investing in Celsius and potential Ponzi schemes?
Can you explain the potential risks associated with investing in Celsius and the possibility of it being a Ponzi scheme?
Celsius
Ponzi Schemes
Risks
TatendaDec 18, 2021 · 3 years ago1 answers
Does Celsius have any measures in place to prevent Ponzi schemes or fraudulent activities?
What steps has Celsius taken to ensure the prevention of Ponzi schemes or fraudulent activities within its platform?
Celsius
Ponzi Schemes
Fraudulent Activities
Anjali JethvaDec 18, 2021 · 3 years ago7 answers
What steps can I take to protect myself from falling victim to a Ponzi scheme like Celsius?
I am interested in protecting myself from falling victim to a Ponzi scheme like Celsius in the cryptocurrency industry. What steps can I take to ensure my safety?
Cryptocurrency
Ponzi Scheme
Celsius
RiderDec 18, 2021 · 3 years ago8 answers
Are there any red flags or complaints suggesting that FTX might be a Ponzi scheme?
What are some red flags or complaints that indicate FTX could potentially be a Ponzi scheme?
FTX
Ponzi Scheme
Red Flags
Horton MoonDec 18, 2021 · 3 years ago5 answers
What are the consequences of participating in decentralized Ponzi schemes?
What are the potential risks and negative outcomes that individuals may face when they participate in decentralized Ponzi schemes?
Decentralized Ponzi Schemes
Risks
Negative Outcomes

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