Madoff wasn't on the blockchain

@bccponzi

Founder of the biggest ponzi scheme in history and hunting down scams in crypto one by one. Prefers facts over FUD.

Prison
যোগদান করেছেন সেপ্টেম্বর ২০১৭

টুইট

আপনি @bccponzi-কে ব্লক করেছেন

আপনি কি এই টুইটগুলি দেখতে চাওয়ার বিষয়ে নিশ্চিত? টুইটগুলি দেখা হলে @bccponzi অবরোধ মুক্ত হবে না।

  1. পিন করা টুইট
    ৪ ফেব

    The amount of scams/ponzi/hacks/phishing currently going on in the crypto market is insane. It's hurting the market and something needs to be done. It's like a 'cancer', it needs to leave the body (market) before it can be healthy again.

    পূর্বাবস্থায়
  2. ১৫ মিনিট আগে

    Dropil devs be like: we need to print some (hourly!) negative returns to prove to the fudders our trading bot ain't perfect 🤔

    পূর্বাবস্থায়
  3. ৫ ঘন্টা আগে

    A good crypto daytrader is making 1% daily ($100 per day) on his $10k capital trading altcoins for some time now. What do you estimate he'll be making when he gets 1 million to trade altcoins with?

    পূর্বাবস্থায়
  4. ৭ ঘন্টা আগে

    Time to call out another bad actor in the crypto space with quite a big following on twitter and youtube (120k subs) >> . He promoted hashflare and is now into and exploring , which are both scams.

    পূর্বাবস্থায়
  5. ১৬ ঘন্টা আগে

    I tried to warn people in the dropil telegram group, that currently has 7k members and is quite active. Hopefully I saved a couple from investing in it, if not....don't come crying with bernie and asking for help. Been there, done that.

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  6. ১৬ ঘন্টা আগে

    It's no surprise to see the same people that invested in bitconnect and other lending platforms now taking shots at dropil. There are no get-rich-quick schemes, thats just someone else getting rich of you!

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  7. ১৬ ঘন্টা আগে

    The reason you'll never get you hands on a working trading bot, unless you can make yourself, is that trading bots aren't scaleable into infinity. When you have one, you try to scale it to the max, not sell it to some crypto noobs to trade with.

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  8. ১৬ ঘন্টা আগে

    I can't count the times, someone defended a scam with: "but I can make x% daily/monthly trading". My question would be, have you ever tried to trade with $10m in an illiquid market like crypto....you will get absolutely rekt when you try the same tactics as with $5k of capital.

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  9. ১৬ ঘন্টা আগে

    This is one of the biggest misconceptions why people fall for scams like , that promises 4-8% monthly returns. A bot can actually make those returns on small amounts of money. No bot or human can make them on $40m (or even $1m) though, scaling is a BIG issue.

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  10. ১৮ জুলাই

    Will be interesting to see if Hashflare customers receive any mining payments in the next days. With the latest difficulty decrease, breakeven point is now around $7500, an increase to ~$7900 is expected at the end of July though.

    পূর্বাবস্থায়
  11. ১৮ জুলাই

    When you bought your first bitcoin, what was your initial plan with it?

    পূর্বাবস্থায়
  12. ১৬ জুলাই

    Half of them lost 50%+ in terms of btc (~65% in $ value) and that doesn't take into account the huge slippage you'll be paying when selling these MN's in an illiquid market.

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  13. ১৬ জুলাই

    Interesting masternode ROI analysis. Over a 3-month period just 20% of them made a btc profit (rewards + price movement).

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  14. ১৬ জুলাই

    To anybody that purchased a Hashflare cloud mining contract with a credit card, it might be possible to get a refund with that credit card as one of my followers tipped me. He bought his contracts at the end of 2017.

    পূর্বাবস্থায়
  15. ১৪ জুলাই

    This is such terrible financial advice. It's basically leveraging your crypto portfolio for 2x by lending money at an ~12% annual interest rate. Don't do this.

    পূর্বাবস্থায়
  16. ১৪ জুলাই

    Hey , and I'm calling your token and its automated trading bot Dex a scam. Time to defend yourself and not send a bunch of sockpuppets to me.

    পূর্বাবস্থায়
  17. ১৩ জুলাই

    Hashflare is keeping customer funds, that don't meet the minimal withdrawal amount (0.03 BTC), hostage. Even though their own t&c shows, that these contracts will terminate after 21 days, they are keeping contracts active and won't allow withdrawals until contracts expire.

    পূর্বাবস্থায়
  18. ১৩ জুলাই

    Such a talented group of genuine devs.....They want everybody to profit of their amazing trading bot!

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  19. ১৩ জুলাই

    Dropil () sockpuppets are out in full force. FUD, DYOR, great team!! Where have I seen this before 🤔

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  20. ১৩ জুলাই

    The lending platforms were pretty obvious ponzi schemes to even beginners, looks like bitconnect 2.0, it's smarter, less obvious and with a pretty slick website/dashboard, but it has all the characteristics of a ponzi scheme, so be careful!

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়
  21. ১৩ জুলাই

    There's one big important similarity with the lending platforms. To join the trading pool, you'll need to buy tokens, those will be converted to USD value (!) and traded to BTC/ETH to trade with. Same happens when you withdraw, you'll receive tokens in USD value.

    এই থ্রেডটি দেখান
    পূর্বাবস্থায়

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