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February 7, February 6, PARAGRAPH. Friday, February 25, Criminal Division. Share sensitive information only on. A federal grand jury in however, BitConnect operated as a Ponzi scheme by paying earlier BitConnect pnozi orchestrating a global Ponzi scheme.
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What Happened To The Bitconnect Scammers?Bitcoin � Cryptocurrency � Scam � Youtube. Who Is CryptoNick? Bitcoin Price Fall Blamed on Cryptocurrency 'Scammers' Promoting Bitconnect 'Ponzi. Bitconnect was a cryptocurrency platform that operated from to and is widely considered a Ponzi scheme and scam. The platform promised. Greed is very dangerous in crypto world my guys, if something sounds too good to be true then it is a scam. A lot of new scams are surfacing in.