"Hey guys, just saw the craziest thing - some dude thought he could run a 500 ETH Ponzi scheme and was so brazen about it that he even posted about it on his Instagram. I guess greed got the best of him, because now he's trying to cover his tracks and deny everything. But I saw the whole thing unfold on his Telegram group and I've got screenshots to prove it"
"Caught red-handed: Scammer's epic fail on 500 ETH Ponzi scheme"
- Thread starter Dengare!
- Start date
marryfromuk
Member
- Joined
- Apr 5, 2021
- Messages
- 104
- Reaction score
- 149
"Lol, that's a great catch by the devs. I was following this scheme, thinking it was legit at first, but now I'm just glad I didn't invest. Gotta love a good downfall, though - might teach some people a lesson"
"Dude, this is insane! These scammers thought they could get away with a Ponzi scheme worth half a million ETH and somehow they got caught within weeks? Props to the detectives for shutting them down before they could scam anyone else"
"LOL this guy got roasted on Reddit too, I'm surprised he thought he could scam over 500ETH without anyone noticing. Ponzi schemes are so 2018, it's a miracle he lasted this long. Good riddance to scammers like this, we don't need them ruining our space"
wadimchik82
New member
- Joined
- May 15, 2006
- Messages
- 2
- Reaction score
- 0
Best strategy for stocks?