Tag: Confidence tricksters

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Recent Related Articles to Confidence tricksters

I Listened to a Pitch for a Possible Bitcoin Scam So You Don't Have To | Kiplinger

Added to Collection on: 2024-08-06 21:34:42

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Bitcoin
Confidence tricksters
Decentralization
Confidence tricks
Cryptocurrency
Financial technology
Bernie Madoff
Charles Ponzi
Digital currency
Ponzi scheme
Dennis Beaver

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HC grants bail to Simpy Bharadwaj in Bitcoin-based Ponzi scam case - Hindustan Times

Added to Collection on: 2024-10-14 02:40:34

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Confidence tricksters
Bail
Charles Ponzi
Bitcoin
Simpy Bharadwaj
Amit Bharadwaj
Variabletech Private Limited.

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Investment firm ran Ponzi scheme, High Court rules - BBC News

Added to Collection on: 2024-11-14 20:30:44

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Confidence tricksters
Confidence tricks
Charles Ponzi
Ponzi scheme

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GainBitcoin scam: CBI seizes cryptocurrencies worth Rs 23 crore | Mumbai News

Added to Collection on: 2025-02-26 19:22:11

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Confidence tricksters
Bitcoin
Cryptocurrencies
Amit Bhardwaj
Charles Ponzi

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India Police Shut Down $2.4 Million Crypto Scam That Duped 2,000 Victims - Decrypt

Added to Collection on: 2025-03-03 17:26:11

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Cryptocurrency scams
Cryptocurrencies
Cybercrime in India
Confidence tricksters
BitConnect
Blockchains
Tether
Charles Ponzi
Bitcoin
Ponzi scheme
India

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Bitcoin vs. Ponzi Scheme - DataDrivenInvestor

Added to Collection on: 2025-04-21 12:30:47

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Confidence tricksters
Cryptocurrency scams
Confidence tricks
Cryptocurrencies
Charles Ponzi
Ponzi scheme
High-yield investment program
OneCoin
Bernie Madoff
Bitcoin
Pyramid scheme
Draft:Gilbert Armenta

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Former football player sentenced to two and a half years in prison for $900,000 crypto ... - PANews

Added to Collection on: 2025-07-18 12:29:19

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Confidence tricksters
Confidence tricks
Charles Ponzi
Ponzi scheme
Cryptocurrency
Shane Donovan Moore

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B.C. judge OKs investor profits 'clawback' in $316M Ponzi scheme - Business in Vancouver

Added to Collection on: 2025-08-07 23:41:44

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Confidence tricksters
Charles Ponzi
PwC
Clawback
Mortgage
Bankruptcy
Ponzi scheme
Gregory Joseph Martel
Victoria
Shelley Fitzpatrick

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Investors claim they lost big money with company often touted on social media - WFTV

Added to Collection on: 2025-08-16 21:00:45

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Corporate crime
Confidence tricksters
United States Securities and Exchange Commission
Citigroup
Charles Ponzi
Orlando

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Calgary man who ran large-scale Ponzi scheme ordered to pay millions in penalties

Added to Collection on: 2025-08-30 21:20:39

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Confidence tricksters
Fraud
Charles Ponzi
Ponzi scheme
Securities fraud
High-yield investment program
Tony Iervasi
Cynthia Campbell
Craig Michael Thompson

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