Like #SolntsevskayaBratva #Yakuza etc is way above dinky Italians or US lawyers
historica.fandom.com/wiki/Mogilev...
In the US it's #PonziScheme all the way down making the world's richest man
www.teamblind.com/post/openai-...
Despite winning the damn #Breachies
www.newstarget.com/2025-04-04-o...
historica.fandom.com/wiki/Mogilev...
In the US it's #PonziScheme all the way down making the world's richest man
www.teamblind.com/post/openai-...
Despite winning the damn #Breachies
www.newstarget.com/2025-04-04-o...
Client Challenge
historica.fandom.com
December 31, 2025 at 3:14 AM
Like #SolntsevskayaBratva #Yakuza etc is way above dinky Italians or US lawyers
historica.fandom.com/wiki/Mogilev...
In the US it's #PonziScheme all the way down making the world's richest man
www.teamblind.com/post/openai-...
Despite winning the damn #Breachies
www.newstarget.com/2025-04-04-o...
historica.fandom.com/wiki/Mogilev...
In the US it's #PonziScheme all the way down making the world's richest man
www.teamblind.com/post/openai-...
Despite winning the damn #Breachies
www.newstarget.com/2025-04-04-o...
youtu.be/H9841-EFRI0
#warintheUkraine is a trillion dollar lethal #Ponzischeme
#endUkraine #endUkrainewar #ukraine
Stop enriching the #Banderite cult at the direct expense of every decent family in the former Ukraine. And above all crush #Nazi #ZIONIST #NAFO for lying for profit for 4 years now.
#warintheUkraine is a trillion dollar lethal #Ponzischeme
#endUkraine #endUkrainewar #ukraine
Stop enriching the #Banderite cult at the direct expense of every decent family in the former Ukraine. And above all crush #Nazi #ZIONIST #NAFO for lying for profit for 4 years now.
The Ukraine War Is A Giant Ponzi Scheme
YouTube video by Reason2Resist with Dimitri Lascaris
youtu.be
December 28, 2025 at 11:07 PM
youtu.be/H9841-EFRI0
#warintheUkraine is a trillion dollar lethal #Ponzischeme
#endUkraine #endUkrainewar #ukraine
Stop enriching the #Banderite cult at the direct expense of every decent family in the former Ukraine. And above all crush #Nazi #ZIONIST #NAFO for lying for profit for 4 years now.
#warintheUkraine is a trillion dollar lethal #Ponzischeme
#endUkraine #endUkrainewar #ukraine
Stop enriching the #Banderite cult at the direct expense of every decent family in the former Ukraine. And above all crush #Nazi #ZIONIST #NAFO for lying for profit for 4 years now.
Jay Lucas, a businessman and one-time Republican candidate for New Hampshire governor, has been arrested and charged with running a $50 million Ponzi scheme.
#JayLucas #ClaremontEagleTimes #SunshineInitiative #ponzischeme #NHnews #NHpolitics #NHbusiness #NHpublicradio #granitestatenewscollaborative
#JayLucas #ClaremontEagleTimes #SunshineInitiative #ponzischeme #NHnews #NHpolitics #NHbusiness #NHpublicradio #granitestatenewscollaborative
Jay Lucas, former candidate for NH governor, arrested on embezzlement charges » Nashua Ink Link
Jay Lucas, a businessman and one-time Republican candidate for New Hampshire governor, has been arrested and charged with running a $50 million Ponzi scheme.
nashua.inklink.news
December 26, 2025 at 6:07 PM
Jay Lucas, a businessman and one-time Republican candidate for New Hampshire governor, has been arrested and charged with running a $50 million Ponzi scheme.
#JayLucas #ClaremontEagleTimes #SunshineInitiative #ponzischeme #NHnews #NHpolitics #NHbusiness #NHpublicradio #granitestatenewscollaborative
#JayLucas #ClaremontEagleTimes #SunshineInitiative #ponzischeme #NHnews #NHpolitics #NHbusiness #NHpublicradio #granitestatenewscollaborative
IcomTech promoter Magdaleno Mendoza sentenced to 71 months for a multi-million crypto Ponzi scheme targeting Spanish-speaking investors. Ordered to pay $789k+ restitution & forfeit $1.5M. Scheme used affinity fraud. ⚖️ #CryptoNews #PonziScheme #Fraud
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
December 19, 2025 at 4:21 AM
IcomTech promoter Magdaleno Mendoza sentenced to 71 months for a multi-million crypto Ponzi scheme targeting Spanish-speaking investors. Ordered to pay $789k+ restitution & forfeit $1.5M. Scheme used affinity fraud. ⚖️ #CryptoNews #PonziScheme #Fraud
Guizhou police busted a crypto Ponzi scheme & arrested 15! The network falsely claimed “all value can be tokenized,” ran an unregulated exchange, & used a multi-tiered membership system rewarding recruitment. Suspects artificially inflated a virtual currency’s price. #crypto #ponzischeme #china
December 18, 2025 at 12:59 AM
Guizhou police busted a crypto Ponzi scheme & arrested 15! The network falsely claimed “all value can be tokenized,” ran an unregulated exchange, & used a multi-tiered membership system rewarding recruitment. Suspects artificially inflated a virtual currency’s price. #crypto #ponzischeme #china
Chinese firm Yuzhi Financial accused of running a $1050+ Ponzi scheme disguised as Bitcoin trading. Investors promised 1% daily returns & faced withdrawal blocks, increased fees & margin demands. Highlights crypto investment risks. #ponzischeme #crypto #fraud
December 14, 2025 at 8:32 AM
Chinese firm Yuzhi Financial accused of running a $1050+ Ponzi scheme disguised as Bitcoin trading. Investors promised 1% daily returns & faced withdrawal blocks, increased fees & margin demands. Highlights crypto investment risks. #ponzischeme #crypto #fraud
“Bitcoin Rodney” (Rodney Burton) faces escalated charges in the $1.8B HyperFund/HyperVerse crypto Ponzi scheme. Now indicted on 11 federal counts including wire fraud & money laundering. (The Block) #crypto #ponzischeme
December 14, 2025 at 12:28 AM
“Bitcoin Rodney” (Rodney Burton) faces escalated charges in the $1.8B HyperFund/HyperVerse crypto Ponzi scheme. Now indicted on 11 federal counts including wire fraud & money laundering. (The Block) #crypto #ponzischeme
December 12, 2025 at 8:41 PM
Does Zia Yusuf know, or do other people in BAME community who are being similarly conned, know 👇👇
Reform UK is a racist party & clearly Nigel Farage's personal #PonziScheme plaything - he's a lifelong racist & practiced conman, who's getting richer by the day
#bbclaurak #GBNews #JeremyVine
Reform UK is a racist party & clearly Nigel Farage's personal #PonziScheme plaything - he's a lifelong racist & practiced conman, who's getting richer by the day
#bbclaurak #GBNews #JeremyVine
December 7, 2025 at 9:01 PM
Does Zia Yusuf know, or do other people in BAME community who are being similarly conned, know 👇👇
Reform UK is a racist party & clearly Nigel Farage's personal #PonziScheme plaything - he's a lifelong racist & practiced conman, who's getting richer by the day
#bbclaurak #GBNews #JeremyVine
Reform UK is a racist party & clearly Nigel Farage's personal #PonziScheme plaything - he's a lifelong racist & practiced conman, who's getting richer by the day
#bbclaurak #GBNews #JeremyVine
I love how every full moon has some sort of name like "the dragon moon" or "the blood empress moon" or "moon! sponsored by ponzischeme dot com"
December 7, 2025 at 6:38 PM
I love how every full moon has some sort of name like "the dragon moon" or "the blood empress moon" or "moon! sponsored by ponzischeme dot com"
The original Ponzi.
#PonziScheme 🧵
#PonziScheme 🧵
Dec. 4, 1925: Would you buy a Florida swamp from this man? Notorious scammer Charles Ponzi wears a confident smile and an expensively tailored suit in Jacksonville. He has moved there to sell real estate in violation of his bail in Massachusetts, where he awaits sentencing. 1/3
December 6, 2025 at 12:02 AM
The original Ponzi.
#PonziScheme 🧵
#PonziScheme 🧵
Slide?!....even now they are highly over priced!!...moot point is,should #PonziScheme be priced at all!!🤷♂️🤷♂️
December 1, 2025 at 6:57 PM
Slide?!....even now they are highly over priced!!...moot point is,should #PonziScheme be priced at all!!🤷♂️🤷♂️
$MSTR (Strategy) - Monday set up a $1.44 billion US dollar reserve to support dividend payments on its preferred stock and interest on outstanding debt.
It said the reserve was funded using proceeds from the sale of class A common stock under its at-the-market offering program.
#PonziScheme
It said the reserve was funded using proceeds from the sale of class A common stock under its at-the-market offering program.
#PonziScheme
December 1, 2025 at 3:42 PM
$MSTR (Strategy) - Monday set up a $1.44 billion US dollar reserve to support dividend payments on its preferred stock and interest on outstanding debt.
It said the reserve was funded using proceeds from the sale of class A common stock under its at-the-market offering program.
#PonziScheme
It said the reserve was funded using proceeds from the sale of class A common stock under its at-the-market offering program.
#PonziScheme
November 28, 2025 at 7:11 AM
Won’t somebody think of the grifters and spivs losing their shirts in this #crypto #PonziScheme?
November 26, 2025 at 11:17 AM
Won’t somebody think of the grifters and spivs losing their shirts in this #crypto #PonziScheme?
“Southern District of Florida | Miami Man Sentenced to More Than 19 Years in Prison for $40 Million Investment Ponzi Scheme” United States Department of Justice
#PonziScheme
www.justice.gov/usao-sdfl/pr...
#PonziScheme
www.justice.gov/usao-sdfl/pr...
Miami Man Sentenced to More Than 19 Years in Prison for $40 Million Investment Ponzi Scheme
A Miami man was sentenced on Oct. 2 to 230 months in federal prison and ordered to pay more than $16 million in restitution for operating an investment Ponzi scheme disguised as a merchant cash advanc...
www.justice.gov
November 22, 2025 at 6:56 PM
“Southern District of Florida | Miami Man Sentenced to More Than 19 Years in Prison for $40 Million Investment Ponzi Scheme” United States Department of Justice
#PonziScheme
www.justice.gov/usao-sdfl/pr...
#PonziScheme
www.justice.gov/usao-sdfl/pr...
I can’t believe a speculative #PonziScheme #grift would ever stop working. 🤔😳😳
November 22, 2025 at 3:48 AM
I can’t believe a speculative #PonziScheme #grift would ever stop working. 🤔😳😳
The #TechCrash of 2025 continues. #AI is a #bubble. #Crypto is a decentralized #PonziScheme. #Bitcoin is going down like the Titanic. Next there will be a run on #Treasuries to meet demands for liquidation which will precipitate the next major #BankFailure.
www.bloomberg.com/news/article...
www.bloomberg.com/news/article...
Bitcoin Heading for Worst Month Since Crypto Collapse of 2022
Bitcoin is on track for its worst monthly performance since a string of corporate collapses rocked the wider crypto sector in 2022.
www.bloomberg.com
November 21, 2025 at 3:29 PM
The #TechCrash of 2025 continues. #AI is a #bubble. #Crypto is a decentralized #PonziScheme. #Bitcoin is going down like the Titanic. Next there will be a run on #Treasuries to meet demands for liquidation which will precipitate the next major #BankFailure.
www.bloomberg.com/news/article...
www.bloomberg.com/news/article...
Another Trump Pardon Failure Goes Back to Jail, Fraudster Eliyahu Weinstein Sentenced to 37 Years in New $44 Million Ponzi Scheme
NewsLink7.com
#Fraud #PonziScheme #TrumpPardon #EliyahuWeinstein #WhiteCollarCrime #JusticeDepartment #FederalCourt #CrimeNews #ScamAlert #News #WorldNews #noticias
NewsLink7.com
#Fraud #PonziScheme #TrumpPardon #EliyahuWeinstein #WhiteCollarCrime #JusticeDepartment #FederalCourt #CrimeNews #ScamAlert #News #WorldNews #noticias
November 21, 2025 at 10:49 AM
Another Trump Pardon Failure Goes Back to Jail, Fraudster Eliyahu Weinstein Sentenced to 37 Years in New $44 Million Ponzi Scheme
NewsLink7.com
#Fraud #PonziScheme #TrumpPardon #EliyahuWeinstein #WhiteCollarCrime #JusticeDepartment #FederalCourt #CrimeNews #ScamAlert #News #WorldNews #noticias
NewsLink7.com
#Fraud #PonziScheme #TrumpPardon #EliyahuWeinstein #WhiteCollarCrime #JusticeDepartment #FederalCourt #CrimeNews #ScamAlert #News #WorldNews #noticias
Meaningful Wins: Girard Sharp served as lead counsel in the Woodbridge Ponzi scheme case. A $54.5M settlement was approved in December 2021 for investors harmed by major banks' role in facilitating fraud.
Learn more: girardsharp.com/results/
#MeaningfulWins #PonziScheme #GirardSharp
Learn more: girardsharp.com/results/
#MeaningfulWins #PonziScheme #GirardSharp
November 20, 2025 at 4:53 PM
Meaningful Wins: Girard Sharp served as lead counsel in the Woodbridge Ponzi scheme case. A $54.5M settlement was approved in December 2021 for investors harmed by major banks' role in facilitating fraud.
Learn more: girardsharp.com/results/
#MeaningfulWins #PonziScheme #GirardSharp
Learn more: girardsharp.com/results/
#MeaningfulWins #PonziScheme #GirardSharp
Attorneys.Media - Legal Expert Interviews & Trusted Advice https://attorneys.media
#corporatefraud #financialcrime #FinancialFraud #investorfraud #legalconsequences #legalfallout #legalproceedings #LouPearlman #PonziScheme #Ponzischemelegal #Ponzischemevictims
#corporatefraud #financialcrime #FinancialFraud #investorfraud #legalconsequences #legalfallout #legalproceedings #LouPearlman #PonziScheme #Ponzischemelegal #Ponzischemevictims
November 20, 2025 at 4:02 AM
Attorneys.Media - Legal Expert Interviews & Trusted Advice https://attorneys.media
#corporatefraud #financialcrime #FinancialFraud #investorfraud #legalconsequences #legalfallout #legalproceedings #LouPearlman #PonziScheme #Ponzischemelegal #Ponzischemevictims
#corporatefraud #financialcrime #FinancialFraud #investorfraud #legalconsequences #legalfallout #legalproceedings #LouPearlman #PonziScheme #Ponzischemelegal #Ponzischemevictims
Wolf Capital Crypto Trading CEO Travis Ford sentenced to 5 years for $9.4M Ponzi scheme. He misled ~2,800 investors, using funds for personal expenses. Ordered to forfeit $1M+ & pay $170K+ restitution. Pleaded guilty in January. #crypto #fraud #ponzischeme
#blockchain #news
#blockchain #news
November 14, 2025 at 3:25 PM
Wolf Capital Crypto Trading CEO Travis Ford sentenced to 5 years for $9.4M Ponzi scheme. He misled ~2,800 investors, using funds for personal expenses. Ordered to forfeit $1M+ & pay $170K+ restitution. Pleaded guilty in January. #crypto #fraud #ponzischeme
#blockchain #news
#blockchain #news