APH0rism

Don Quixote's Village

Hosted by APH0rism

Don Quixote

  • 524
    MEMBERS
  • 20911
    MESSAGES
  • 1
    POSTS TODAY

Discussions

Dr Ruja cryptocurrency Ponzi scheme.   An Arm and a Leg

Started 29/9/20 by Samurai (BushMesh); 1323 views.
Weasel (poptardo)

From: Weasel (poptardo)

17/10/20

IDIOTS with a lot of money get caught in these scams!

joy

Sylveria

From: Sylveria

18/10/20

I wouldn't trust a nickel with these clansmen!

Ø¿æÜ (Wunderlost)

From: Ø¿æÜ (Wunderlost)

19/10/20

The hopeless greedy punks have been taking over some minds...

BarthaS

From: BarthaS

20/10/20

This monetary system was mainly created for drug dealers and offshore banking!

NewsFrea1

From: NewsFrea1

21/10/20

THE PERFECT MOBSTER

It's will be impossible to track her down without a money trail under bitcoin or whatever they call it now!!!

triumph

In reply toRe: msg 1
Gonghis (GonghisKhan)

From: Gonghis (GonghisKhan)

23/10/20

The whole digital coin exchange is a huge SCAM!

In reply toRe: msg 1
Bernard (Hipocampous)

From: Bernard (Hipocampous)

31/10/20

City of London Police ultimately dropped its own investigation, citing "insufficient evidence to support criminal proceedings" but was thanked by US prosecutors for helping them convict a lawyer who had helped launder $400m (£300m) of OneCoin's proceeds.

As reflected in the Indictment, documents previously filed in the case, and evidence introduced at trial:

TOP