The Story of MMM Kenya - The Bitcoin News

Bitcoin's next big scandal? Legendary Russian ponzi mastermind Sergey Mavrodi goes global with new scheme that is defrauding new Bitcoin users in Africa and Asia.

Bitcoin's next big scandal? Legendary Russian ponzi mastermind Sergey Mavrodi goes global with new scheme that is defrauding new Bitcoin users in Africa and Asia. submitted by williamsuk to Bitcoin [link] [comments]

Bitcoin's next big scandal? Legendary Russian ponzi mastermind Sergey Mavrodi goes global with new scheme that is defrauding new Bitcoin users in Africa and Asia.

Bitcoin's next big scandal? Legendary Russian ponzi mastermind Sergey Mavrodi goes global with new scheme that is defrauding new Bitcoin users in Africa and Asia. submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Anyone has the link to the NEW fraudulent MMM Republic of Bitcoin? Now there has come an announcement of the launch of "New Republic of Bitcoin inside MMM structure", "approved by Sergey Mavrodi"

Now there has come an announcement of the launch of "New Republic of Bitcoin inside MMM structure", "approved by Sergey Mavrodi" and so on Warning: THIS is a SCAM! MMM has NOT launched any “new RB” and doesn’t plan to launch any! Be vigilant and keep your money safe.
submitted by lovebitcoin to Mmm [link] [comments]

Bitconnect Ponzi Investigation - Officially linking known ponzi scheme promoters to Bitconnect

Redditor jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially. Submitting this as a separate thread for exposure.
"I think I know who's behind Bitconnect...run with me on this:" - jam-hay

Rolando Anosa, Bitconnect event promoter

February 2016
March 8, 2016
March 2016

Bitconnect posts about MMM

January 2017

Jonel Javellana, Bitconnect event promoter

October 2017

MMM

Back in October 2015
April 2016
November 2016
submitted by Yamagemazaki to Bitconnect [link] [comments]

MMM Sergei Mavrodi behind-the-scenes operations team is carrying heavy projects to make a comeback

According to reliable sources, the MMM Mavro behind-the-scenes operations team brought back heavy projects and they are working on a heavy project. It is said that they announced the news in a high-profile way because they witnessed a terrible digital currency. According to the author, the MMM team has at least 140,000 bitcoins! They will announce the full details of the project in the near future. It is said that this is a digital asset ecosystem, the author of this project is unknown! Is China the first market to enter? We will wait and see! They claimed that MMM founder Sergei Mavrodi did not listen to their suggestions, and MMM did not continue and restarted repeatedly. Thanks to MMM, Sergey Mavrodi has also become a hero to save the poor, but was abandoned by investors around the world due to the collapse of MMM. ! denounce! The specific message author will continue to follow up.
submitted by Abelbelle to u/Abelbelle [link] [comments]

Bitcoin Price Is ‘Like MMM Ponzi Scheme’: Russian Economic Minister

The head of Russia’s Ministry of Economic Development has compared Bitcoin to the infamous Ponzi scheme MMM.
Speaking at the Federation Council, Maksim Oreshkin repeated the theme of “unqualified investors” buying into cryptocurrency being “dangerous.”
“Because if you look at the dynamics of the Bitcoin price, they’re very like the price of MMM,” he said quoted by local news outlet RIA Novosti.
MMM originated in Russia in the late 1980s as the product of serial fraudster Sergey Mavrodi. Law enforcement shut the scheme down and arrested Mavrodi in 2003, but in 2011 MMM resurfaced and is now aggressively targeting consumers in Africa.
“There are very high risks here for those who are interested [in Bitcoin],” Oreshkin continued.
“It’s clear the state cannot protect these people; their actions come entirely at their own risk. I’m simply calling for everyone to be very careful with this issue.”
The minister’s comments continue the increasingly contradictory position Russian authorities have taken on Bitcoin.
A similar offer to restrict Bitcoin to “qualified investors” came from the country’s deputy finance minister Alexey Moiseev earlier this month, while central bank head Elvira Nabiullina said she was “categorically against” allowing it on the Moscow Stock Exchange.
At the same time, state-sponsored efforts to involve Russia in mining continue to gather speed as China’s supremacy seemingly becomes cause for envy.
submitted by ctmediagroup to Bitcoin [link] [comments]

MMM Global, weekly news from Sergey Mavrodi (2015.12.20) Alexander 亞歷山大 MMM GLOBAL2 BitCoin SERGEY MAVRODI - YouTube MMM GLOBAL 2 Myanmar BitCoin My payment - YouTube MMM Global, weekly news from Sergey Mavrodi (2015.08.13)

The Father of MMM community, The Farher of MMMGlobal, MAVRO Cryptocurrency ideologist. Sergey Mavrodi is a known Russian who has run some questionable projects in the past. He was ... TheBitcoinNews.com – Bitcoin News source since 2012. Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to consumer protections. TheBitcoinNews.com holds several Cryptocurrencies, and this information does NOT constitute ... Mavrodi received a four and half years prison sentence. The MMM scheme was re-established immediately after his release, with Africa as the primary target. MMM South Africa was set up in 2015, where MMM was put under criminal investigation. The scheme opted for bitcoin as the primary payment method. In 2016, MMM expanded to Ghana, Nigeria ... 17 Jul 2016 - MMM Global is a community of ordinary people, selflessly helping each other, a kind of the World Fund of mutual aid. This is the first sprout of something new in the modern soulless and ruthless world of greed and hard cash. The goal here is not the money. The goal is to destroy the world's unjust financial system. Financial Apocalypse Bitcoin additionally trades on various exchanges all over the world, which is how its worth is established. NewsBTC is a news service that covers bitcoin information, technical analysis & forecasts for bitcoin and different altcoins. How do Bitcoins work? Each Bitcoin is basically a computer file which is stored in a ‘digital wallet’ app on a smartphone or computer. People can send ...

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MMM Global, weekly news from Sergey Mavrodi (2015.12.20)

Alexander 亞歷山大 MMM GLOBAL2 BitCoin SERGEY MAVRODI; Videos; Playlists; Community; Channels; About Hello, here is the news. Everything is wonderful in the Republic of Bitcoin. The dynamics is very high. You can see it. Everybody is paid, so the participants are happy and satisfied as it should ... Hello! Here is the news. Actually, we don't have any special news today. In principle everything is OK in the Republic of Bitcoin, the System is evolving, guiders and participants are active. That ... Hello! Here is the news. For ages I haven’t recorded videos for the Republic of Bitcoin as there was a decline. There was no need for them. We took some measures that helped to solve the ... Alexander 亞歷山大 MMM GLOBAL2 BitCoin SERGEY MAVRODI Videos; Playlists; Channels; About; Home Trending ... The withdrawal of referral bonuses only through new people, it is beneficial for you ...

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