Author: gauday.com

Date Submitted: 11/10/2020 10:02 AM

Average star voting: 4 ⭐ ( 11230 reviews)

Summary:

Match with the search results: 1. Bitconnect Coins: What is it Good For, Really? · 2. Best Bitcoin Robots Trading Platforms – BitConnect · 3. Bitconnect’s Ponzi Scheme: the ……. read more

Author: www.quora.com

Date Submitted: 10/20/2019 04:40 AM

Average star voting: 4 ⭐ ( 76323 reviews)

Summary: Before you invest everything you own in crypto, listen to the people who got scammed by this notorious Ponzi scheme.

Match with the search results: You can invest BitConnect coin in Bitconnect lending platform exclusively from the BitConnect Dashboard. This investment option involves profiting from ……. read more

Author: en.wikipedia.org

Date Submitted: 07/17/2020 10:12 PM

Average star voting: 4 ⭐ ( 86207 reviews)

Summary: Check BitConnect Price trend in bankbazaar. Find more detail on BitConnect News, Mining, Wallet & how to invest in BitConnect

Match with the search results: Bitconnect was an open-source cryptocurrency that was connected with a high-yield investment program, a type of Ponzi scheme….. read more

Author: medium.com

Date Submitted: 10/22/2019 10:49 AM

Average star voting: 4 ⭐ ( 84629 reviews)

Summary: The Definitive Bitconnect Scam Review, more specifically, Bitconnect is a Scheme. A Ponzi Scheme, to be exact. How Bitconnect works. What is a Bitconnect Coin?

Match with the search results: They like to call it “Variable Proof of Stake,” and supposedly, it’s an incentive for helping keep BitConnect more secure. You see, the more ……. read more

Author: www.vice.com

Date Submitted: 10/12/2021 09:37 PM

Average star voting: 4 ⭐ ( 37086 reviews)

Summary: 4 reviews of BitConnect – “fbi dot gov/resources/victim-services/seeking-victim-
information/seeking-victims-in-bitconnect-investigation
The FBI is seeking potential victims who invested in the cryptocurrency
Bitconnect coin (BCC), which was first released through an initial coin
offering orchestrated by Bitconnect in November 2016.
For a majority of BCC’s existence, the only place to purchase, trade, or
sell the cryptocurrency was the through the proprietary exchange
hosted by Bitconnect. By mid-December 2017, BCC boasted a market
cap of over $2.5 billion. Bitconnect guaranteed investors up to a 10
percent total return per month on their investment, following a tiered-
investment system based on the sum of an investor’s initial deposit.
The entire market for BCC crashed in late January 2018, after two U.S.
state-level securities regulators issued public letters warning investors
of the Ponzi-type nature of Bitconnect. This led to Bitconnect
completely shutting down its exchange for BCC, eliminating the market
for the cryptocurrency and stranding investors with near-worthless
cryptocurrency.
If you invested in Bitconnect, please complete the questionnaire on the
website. Your responses are voluntary but would be useful in the
federal assessment of this matter and to identify you as a BCC investor
and/or potential victim. Based on the responses provided, you may be
contacted by the FBI and asked to provide additional information.”

Match with the search results: Before you invest everything you own in crypto, listen to the people who got scammed by this notorious Ponzi scheme….. read more

Author: medium.datadriveninvestor.com

Date Submitted: 01/05/2021 07:38 AM

Average star voting: 4 ⭐ ( 62149 reviews)

Summary: BitConnect: Explore the top Bitcoin robots with comprehensive reviews. Bitcoin & Crypto auto trading bots platforms.

Match with the search results: So, what was the whole concept of bitconnect about and… … the best out of that situation and learn from our past mistakes and invest in cryptocurrencies ……. read more

Author: thenextweb.com

Date Submitted: 06/10/2019 10:24 AM

Average star voting: 5 ⭐ ( 40241 reviews)

Summary: Over the years there have been many crypto scams. What can we learn from BitConnect?

Match with the search results: In a menacing turn of events yesterday, Bitcoin investment lending … as one of 2017’s best performing currencies on CoinMarketCap….. read more

Author: www.bankbazaar.com

Date Submitted: 05/17/2020 03:39 AM

Average star voting: 4 ⭐ ( 41485 reviews)

Summary:

Match with the search results: This was because of the encryption used, Scrypt, that was faster than what bitcoin employed. People invested in BitConnect believing it to be a good investment ……. read more

Author: www.justice.gov

Date Submitted: 09/23/2019 07:34 PM

Average star voting: 4 ⭐ ( 68269 reviews)

Summary: Bitconnect, which shut down in 2018, has been sued by the SEC for raising $2 billion in Bitcoin in an unregistered securities offering.

Match with the search results: BitConnect is an alleged fraudulent cryptocurrency investment platform … a commodity known as BitConnect Coin (BCC), to create the false ……. read more

Author: www.weusecoins.com

Date Submitted: 08/19/2020 04:14 PM

Average star voting: 4 ⭐ ( 23124 reviews)

Summary: If it seems too good to be true, it probably is.

Match with the search results: BitConnect is a scam. BitConnect Coin is a decentralized digital currency, an open-source and peer-to-peer protocol that allows people to invest their ……. read more

Author: economictimes.indiatimes.com

Date Submitted: 11/23/2020 05:22 AM

Average star voting: 3 ⭐ ( 80747 reviews)

Summary: An appeals court ruled that promoting unregistered securities on YouTube is the same as doing it in a targeted letter. Now a lawsuit against promoters of the BitConnect crypto Ponzi scheme will continue.

Match with the search results: 1. Bitconnect Coins: What is it Good For, Really? · 2. Best Bitcoin Robots Trading Platforms – BitConnect · 3. Bitconnect’s Ponzi Scheme: the ……. read more