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❕NEWS Leader of the Million Dollar Ponzi Scheme Arrested in the USA

aryan4

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Jeremy Spence was sued by the crypto-focused law firm Silver Miller for "running a fake cryptocurrency hedge fund" in December 2018.
In a written statement from the US Department of Justice, it was announced that the leader of the ponzi shaman, "Coin Signals", Jeremy Spence was arrested in Rhode Island.
Do you think such scams are still happening?
 
To answer your question, Yes! Those scammy schemes are still operating now and not just in crypto world but in several other investments where the investment programme to yield the profits do not even exist at all and the old investors just get paid with funds from new investors.
 
Jeremy Spence was sued by the crypto-focused law firm Silver Miller for "running a fake cryptocurrency hedge fund" in December 2018.
In a written statement from the US Department of Justice, it was announced that the leader of the ponzi shaman, "Coin Signals", Jeremy Spence was arrested in Rhode Island.
Do you think such scams are still happening?
Why not not because we are not individua
 
Jeremy Spence was sued by the crypto-focused law firm Silver Miller for "running a fake cryptocurrency hedge fund" in December 2018.
In a written statement from the US Department of Justice, it was announced that the leader of the ponzi shaman, "Coin Signals", Jeremy Spence was arrested in Rhode Island.
Do you think such scams are still happening?
Why not, not because we are not individually hear about it makes it impossible, these things are still happening. So one needs to be careful. Good that he has been arrested
 
Jeremy Spence was sued by the crypto-focused law firm Silver Miller for "running a fake cryptocurrency hedge fund" in December 2018.
In a written statement from the US Department of Justice, it was announced that the leader of the ponzi shaman, "Coin Signals", Jeremy Spence was arrested in Rhode Island.
Do you think such scams are still happening?
Even though they were able to arrest this Ponzi scheme dealer, scams are still arising daily and I think the arrest meant nothing to the rest of the scammers out there.
 
Even though they were able to arrest this Ponzi scheme dealer, scams are still arising daily and I think the arrest meant nothing to the rest of the scammers out there.
Well, we shouldn't expect a total eradication for now but to a large extent it might help deter others from wanting to start defrauding. So it is still better to keep arresting them
 
In a written statement from the US Department of Justice, it was announced that the leader of the ponzi shaman, "Coin Signals", Jeremy Spence was arrested in Rhode Island.
If only every scammer could meet their waterloo like this Jeremy Spence. I am glad that the United States department of Justice was able to secure an arrest and hopefully they will get a guilty verdict.
 
They are but i guess not that big? Or im just not aware of them. And those im seeing is not dealing with millions of dollars. It's a good thing they are getting caught after years of being free and enjoying that money they stole
 
If only every scammer could meet their waterloo like this Jeremy Spence. I am glad that the United States department of Justice was able to secure an arrest and hopefully they will get a guilty verdict.
So far , cryptocurrency privacy has not really favored scammers as before and this is a good thing because they won't easily indulge into scam
 
Even though they were able to arrest this Ponzi scheme dealer, scams are still arising daily and I think the arrest meant nothing to the rest of the scammers out there.
Well,that is one less scammer to deal with. I agree with you that scam operations have gotten so bad now that scammers are no longer far off, even acquaintances now scam one another.
 
Jeremy Spence was sued by the crypto-focused law firm Silver Miller for "running a fake cryptocurrency hedge fund" in December 2018.
In a written statement from the US Department of Justice, it was announced that the leader of the ponzi shaman, "Coin Signals", Jeremy Spence was arrested in Rhode Island.
Do you think such scams are still happening?
These scams are even one the rise. Many noobs come into cryptocurrency on a daily basis. Most of these people never do any research, thus making them perfect victims for such scams.
 
These scams are even one the rise. Many noobs come into cryptocurrency on a daily basis. Most of these people never do any research, thus making them perfect victims for such scams.
Outside being a newbie in cryptocurrency and other online platform , statics has shown that greed is one of the main reason why people are scammed.
 
Outside being a newbie in cryptocurrency and other online platform , statics has shown that greed is one of the main reason why people are scammed.
That's one thing people find hard to avoid. If something seems too good to be true, it's not. Just like the false airdrops where you deposit one BTC to get 2 BTC. And a lot of people believe that.
 
That's one thing people find hard to avoid. If something seems too good to be true, it's not. Just like the false airdrops where you deposit one BTC to get 2 BTC. And a lot of people believe that.
It is only newbies and greed people that falls to such scam . None in cryptocurrency world will want to do such airdrop for any reason.
 
Yeah, it exist just as you quoted here, both in crypto and elsewhere. At least they arrested the leader of the million $ ponzi scheme orchestrator from deceiving more people.
Don't you find it strange the rate at which people readily fall into some obvious scams? Greed is a powerful emotion that if not checked could make one lose more than he could ever think possible.
 
People just want to make money without doing anything so that is why percieved scams easily make them fall for it . No Free money anywhere.
 
This is one of the reasons some countries are still finding it difficult to accept crypto do to what it can be used for. If found guilty I want his assets and properties to be seize and those scammed be refunded.
 
People just want to make money without doing anything so that is why percieved scams easily make them fall for it . No Free money anywhere.
I couldn't agree any less and many people have learnt that lesson in a hard way. Any money not worked for and offered freely should put you on your toes.
 

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