A Ponzi scheme is a fraudulent investment operation where the operator generates returns for older investors through revenue paid by new investors, rather than from legitimate business activities or profit of financial trading. Operators of Ponzi schemes can be either individuals or corporations, and grab the attention of new investors by offering short-term returns that […]
Charles Ponzi, (born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi) (March 3, 1882 – January 18, 1949), was an Italian swindler and con artist in the U.S. and Canada. His aliases include Charles Ponci, Carlo, and Charles P. Bianchi. Born and raised in Italy, he became known in the early 1920s as a swindler in North […]
Bitcoin is a relatively new form of currency that is just beginning to hit the mainstream, but many people still don’t understand why they should make the effort to use it. Bitcoin is fast, Bitcoin is cheap … read more
CityBuildTrade.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $10 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 24, 2014 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jul 30, 2021 Accepted payments: Minimum deposit:$1 Referral:%1.0 Features: ACCRUAL: AND W PLANS: 102% After 7 Days More detail Scammed since Feb 23, 2023 Deposits […]
