eStream Studios' Feed: 2019/05/21 16:55:09

in ponzischeme •  5 years ago 


#PonziScheme #USA SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency |



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SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency

An indictment names several individuals and companies, with fraudulent activities continuing over a period of several years.



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