How BitConnect Stole Millions: 4 Billion Dollars Vanished! #crime #bitconnect
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YouTubeStories of Criminal World
How BitConnect Stole Millions: 4 Billion Dollars Vanished! #crime #bitconnect
A quick breakdown of the BitConnect scandal—one of the biggest crypto frauds ever. Discover how the scheme operated, why investors fell for it, and what caused the massive collapse. Perfect for viewers interested in cryptocurrency crimes, fraud stories, and financial scams. #BitConnect #CryptoScam #PonziScheme #FinancialCrime #CryptoFraud # ...
771 views2 months ago
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Day Trading on Instagram: "In 2017, Bitconnect lured investors with promises of up to 40% monthly returns via its lending platform and BCC token, functioning as a Ponzi scheme that paid early participants with funds from newcomers amid heavy promotion by anonymous founders. The scam’s notoriety peaked at its sole annual conference in Pattaya, Thailand, on October 28, 2017, where New York investor Carlos Matos delivered a hyper-enthusiastic speech, wildly chanting “Hey hey hey... Wassa-wassa-wass
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