On August 17, 2012, the U.S. Securities and Exchange Commission (SEC) filed a complaint against defendants Paul Burks and Zeek Rewards, based in North Carolina. Paul Burks ran Zeek Rewards, an "investment opportunity" that promised investors returns by sharing in the profits of Zeekler, a penny auction website. Money invested in Zeek Rewards earned returns of 1.5% per day. Investors were encouraged to let their gains compound and to recruit new members into a "forced matrix" to increase their returns. The SEC contends that this forced matrix payout scheme constitutes a pyramid scheme.[7] New investors had to pay a monthly subscription fee of between US$10 and US$99, and provide an initial investment of up to $10,000. The higher the initial investment, the higher the returns appeared. The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court-appointed receiver estimated that the $600 million amount could be "on the low end" and that the number of investors could be as many as 2 million.[8][9] Paul Burks paid $4 million to the SEC and agreed to cooperate with its investigation.[10][11][12] In February 2017 Burks was sentenced to 14 years and 8 months' imprisonment for his part in Zeek Rewards.[13]
The experienced and professional team is the key asset of our company. At Later Gain , our investment professionals always achieve the highest level of performance and professional results. "Later Gain" Investments Group is an innovative investment company with a fresh new approach to both traditional and emerging markets. The company has created a diversified portfolio which presents the optima...
Hours Coin LTD is a legitimately enrolled private constrained organization, which was established in 2018 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by Hours Coin LTD. Venture administration limit made by experts working with the Company was the principal purpose behind the change. As Hours Coin LTD showed exceptional execution and fundamentally extended its advantages in the past period, it was chosen to begin offering its venture items through particular online administrations.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. BTC PRO is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
The popularity of Bitcoin has increased greatly over the last few years along with its value. This has led to a significant rise in different types of Bitcoin investment programs. One such investment program is called a High Yield Investment Program or HYIP, an investment scheme which promises to offer unusually high returns on an investment by generating revenue from new investments for existing investors. There are several websites that offer 1 to 15 percent return on invested Bitcoin but chances are that not all are legit. If an investor allocates his digital currency holding in an HYIP, then he can expect low to moderate returns. Several investment schemes promise high returns but they may be ponzi scheme. Investors risk losing all their money if they invest in a fake HYIP. This article by CryptStorm News introduces a Bitcoin HYIP and helps investors analyze such investment schemes.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Active Skill is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
2. Reputation - Before investing in any HYIP it is vitally important to check out the reputation of it and read what other people are saying. By checking the reputation you can protect yourself from joining a HYIP that's not paying or that has poor customer support or that is inevitably going to fail very fast due to people posting bad experiences.
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Active Skill is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
At present, there is a 1% discount outside the usdt market. Generally, the premium is the entry of funds. The discount naturally means the continuous exit of funds. In October, there has been a sharp fall in usdt. With the sharp fall in bitcoin, a large number of funds are fleeing the encrypted money market. Because of the demand for short positions, most of them remain in the market in the form of usdt. When a large number of funds are allowed to enter the market. Prepare to flee the market, will cause a run, will trigger a panic drop in the usdt once again, once the usdt crash again, the possibility of capital back to bitcoin is not great, capital has not been exported, then other stable currency can bear such a large amount of money? Obviously not. It may happen again if the empty warehouse is cut again.
The deal between Remixpoint and Hinomaru attests to a trend of moving cryptocurrencies beyond financial speculation, and into mainstream commerce applications. The idea has been practiced before by global giants like Microsoft, Expedia, and Dell but couldn’t sustain for long owing to Bitcoin’s price volatility and blockchain scalability issues. The digital currency so far has taken care of the scalability aspect by integrating a third-party solution called Lightning Network to its blockchain. However, it remains prone to wild price fluctuations.
Bitcoin Mutual Fund is an investment system designed specifically for online investors. Our team members have diverse professional backgrounds from derivatives trading and investment banking; amongst others have experience of managing hedged assets in varied market cycles. All total 36 team members have average 7 years financial experience previously served with established brokerage and investment banking firms in Wall Street.  We also have working experience in other trading industries such as oil and gas .We associate and partner with few very strong fund management companies and merchant bankers in Malaysia, Singapore, Hong Kong and United Arab Emirates.

Chainex is a company formed by a team of experts and professionals from Blockchain with experience in the market of cryptocurrencies and Forex. Our main activity is based on operations with cryptocurrencies through strategies used during 3 years in the Forex market that have proven to be efficient and profitable. Our team is prepared to maximize profits and reduce risk to almost zero by operat...
We’re all jealous of the people who bought bitcoin for a dollar back in 2009. You can find stories online of teenagers living in their parents’ basement who became millionaires when they discovered an old hard drive filled with bitcoin. People have genuinely made 5000%+ returns from bitcoin and other cryptocurrencies. Scam artists know people have heard of these stories. So when someone sees a huge ROI advertised by a scam artist, they’re tempted to believe it’s real.
Yesterday, when we talked about Bitcoin falling below 4,000 sooner or later, unfortunately it broke early in the morning. This afternoon, it hit the bottom and rebounded around 3,400 U.S. dollars in the miners’core area. Last time, we talked about the area where miners’ chips were concentrated between 2,700 and 3,600 U.S. dollars. Ok and fire coins were exploded, and were pulled back to 4,000 U.S. dollars in an instant. Nearby, there was a good play of double-blast with many empties. Are there really big users copying bottoms? Or is the exchange brushing data? Temptation to kill more? If you copy the bottom, I suggest stopping part of the earnings. Personally, I think that if the entrance is really large or institutional, but also in batches, it will not be so obvious. It seems to tell the whole world that I copy the bottom, do you follow? The rebound is not the bottom, it is the bottom does not rebound, the bulls do not die, falling more than. (US dollars, usdt distorted)
Yesterday, when we talked about Bitcoin falling below 4,000 sooner or later, unfortunately it broke early in the morning. This afternoon, it hit the bottom and rebounded around 3,400 U.S. dollars in the miners’core area. Last time, we talked about the area where miners’ chips were concentrated between 2,700 and 3,600 U.S. dollars. Ok and fire coins were exploded, and were pulled back to 4,000 U.S. dollars in an instant. Nearby, there was a good play of double-blast with many empties. Are there really big users copying bottoms? Or is the exchange brushing data? Temptation to kill more? If you copy the bottom, I suggest stopping part of the earnings. Personally, I think that if the entrance is really large or institutional, but also in batches, it will not be so obvious. It seems to tell the whole world that I copy the bottom, do you follow? The rebound is not the bottom, it is the bottom does not rebound, the bulls do not die, falling more than. (US dollars, usdt distorted)
To generate a high return, HYIPs often involve investors’ money put into high-risk ventures, such as day-trading stocks or bonds, or sports betting. A Bitcoin HYIP can work the same, except with Bitcoin or another crypto as the investment currency. Those running HYIPs are looking to benefit from an increased willingness to invest from crypto holders, as well as the cross-border payments enabled by cryptocurrency.
According to insiders, the volatile nature of crypto assets, on which the business models of companies like Bitmain is based, has led investment bankers to avoid advising such an IPO. Only recently, Bitmain, the world’s largest ASIC manufacturing firm, filed for IPO in Hong Kong, but their application received a lot of criticism for hiding their second-quarter losses with the shadow of first-quarter profits. On the whole, analysts ruled out that Bitmain didn’t explain the risks of their business nature – dependance on volatile assets’ prices – in their filing.
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