#bitconnectUnmoderated tagAll postsTrending CommunitiesSteemitCryptoAcademyNewcomers' Communityআমার বাংলা ব্লগKorea • 한국 • KR • KOSTEEM CN/中文Steem AllianceWORLD OF XPILARAVLE 일상Steem POD TeamBeauty of CreativityUkraine on SteemComunidad LatinaExplore Communities...#bitconnectTrendingHotNewPayoutsMutedgbenga (73)in Project HOPE • 3 years agoWas Bitconnect A Scam Or Did The Business Just Fail?Bitconnect publicity Did you remember Bitconnect, who fell victim of it? It is very surprising seeing that a lot of…cryptojustifyme (31)in #carlos • 3 years agoRemembering CarlosIf you are in the space for quite a while you should know who Carlos is. Yes he is the imfamous BitConneect dude.…blockchainhorror (73)in #blockchain • 3 years agoThe Verge - US government seizes $56 million in crypto from BitConnect’s ‘number one promoter’The U.S. government has confiscated $56 million worth of cryptocurrency from participants in the BitConnect scam and…iura.vishnevsky (65)in #bitconnect • 3 years agoThe US authorities will sell $56 million worth of cryptocurrency to pay the victims of the BitConnect pyramid schemeDistrict Judge Todd Robinson granted the request of the US Department of Justice and the Office of the Prosecutor of…iura.vishnevsky (65)in #bitconnect • 3 years agoThe SEC has accused the founder of BitConnect of fraud for 325,000 bitcoinsThe US Securities and Exchange Commission has sued the organizer of the defunct BitConnect crypto pyramid on charges…bitcoinnews24 (45)in #bitcoin • 4 years agoSEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.The U.S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now…kytka (60)adminin Altcoinová komunita • 4 years agoSEC podává žalobu na bývalé propagátory Ponzi schéma BitconnectKomise pro cenné papíry (SEC) podala občanskoprávní žalobu na pět lidí spojených s propagací známého Ponzi jménem BitConnect.believeme (65)in #news • 4 years agoSEC Sues 5 Over $2B Bitconnect PonziWELCOME TO MY POST Bitconnect collapsed in 2018 after state regulators in Texas and North Carolina filed…rulesforrebels (61)in #cryptocurrency • 4 years agoBitconnect UpdateUS District Court Civil Docket as of May 5, 2020 Retrieved from the court on May 5, 2020 U.S. District Court…afl.cloud (59)modActive Userin Daily Crypto Updates • 4 years agosteemCreated with Sketch.SEC Sues 5 More People in BitConnect IncidentAccording to the latest information, the #SEC #sued five people, four of whom were #entrepreneurs, who were thought to…vlemon (76)in Project HOPE • 4 years ago🙌 SEC charges Bitconnect ponzi influencers ! 🙌FINALLY, the SEC is going after the Bitconnect Ponzi influencers ! It is charging US-based influencers: Trevon…afl.cloud (59)in #ifan • 4 years agosteemCreated with Sketch.5 Big Scam Stories in Cryptocurrency HistoryThe world of crypto money has been shocked by the fraud news coming from Turkey one after the other. Investigations…daily-coin (50)in #cryptocurrency • 4 years agoSurvival of the Fittest – High Profile Crypto Projects That Failed and Reasons WhyThere are over 2,000 failed crypto projects BitConnect, now a deadcoin, once ranked among the top 10 cryptos with…thebcc (25)in #bcc • 4 years agoChristmas 2016 The bitconnectCoin GenesisOn The Eve Of Christmas 2016 The bitconnectCoin Genesis Occurred 🎄 Today on the 24th of December 2020, it's the…ackza (72)in #covid19 • 4 years ago#covid19 is just #bitconnect but for medical science ... which has no decentralization and no blockchain verification just 1 big cartel at the top, like @steemit and we all saw what happened to steem with centralization of data#covid19 is just #bitconnect but for medical science ... which has no decentralization and no blockchain verification…innavertigel (60)in #bitconnect • 4 years agoAlleged promoter of BitConnect cryptopyramide is being tried in AustraliaThe Australian securities and investments Commission (ASIC) has filed charges against John Bigatton, who is linked to…dotblock (5)in DLIKE • 4 years agoAussie Bitconnect promoter faces prison following ASIC investigationBitconnect was one of the biggest and most notorious Ponzi schemes in the crypto space. The project duped thousands of…mintdice (65)adminin Cryptocurrency • 4 years agoMTI and Bitconnect Cryptocurrency ScandalsRecently there has been a lot of news coverage on a specific cryptocurrency known as MTI. For those of you that aren’t…vmzf1987 (56)in #bitcoin • 4 years agooptiontradesltd.com is another crypto scam site that people need to see so they don't fall for itoptiontradesltd.com is another crypto scam site that people need to see so they don't fall for it ive personally…waxit (25)in #music • 4 years agoA Song about the TRADING BOT! ...with a little bit of Carlos Matos and bitconnect... ;-)This Song is inspired from the krypto Year 2017 and something called "bitconnect" ;-) Written and recorded in early…
