Ummeli wase-United States weSifunda esiseNingizimu ye-New York umemezele ukuthi isamba sabaphathi abayisithupha be-cryptocurrency Ponzi scheme AirBit Club bawavumile amacala omsebenzi wabo ochungechungeni oludidiyelwe emhlabeni wonke lwamacala okukhwabanisa nokushushumbisa imali.
Esikhathini esiyiminyaka emihlanu, opharetha be-AirBit Club kuthiwa bathole imali elinganiselwa ku-$100 million. Lokhu kuhlanganisa abasunguli ababambisene nabo uPablo Renato Rodriguez noGutemberg Dos Santos, ummeli wabo uScott Hughes, nabagqugquzeli be-AirBit uCecilia Millan, uKarina Chairez, noJackie Aguilar, abawavume amacala ahlanganisa ukwakha itulo lokukhwabanisa, itulo lokukhwabanisa amabhange kanye netulo lokushushumbisa imali. amacala
Omunye uPonzi
Phakathi ku isitatimende, Ummeli waseMelika uDamian Williams uthe abaphathi abayisithupha basebenzise ithuba lokukhula kwe-hype ezungeze isigaba sempahla ukuze bakhohlise izisulu ezingalindelekile emhlabeni wonke ngezigidi zamaRandi ngezithembiso ezingamanga zokuthi imali yabo itshalwe ekuhwebeni kwe-cryptocurrency kanye nezimayini.
โEsikhundleni sokwenza noma yikuphi ukuhweba nge-cryptocurrency noma ukumba izimayini egameni labatshalizimali, abamangalelwa bakhe uhlelo lwe-Ponzi futhi bathatha imali yezisulu ukuze bafake amaphakethe abo. Lezi zicelo ezinecala zithumela umyalezo ocacile wokuthi siza ngemuva kwabo bonke abafuna ukuxhaphaza imali ye-crypto ukuze benze ukukhwabanisa. "
Ngokwalokho okutholwe abomthetho, uRodriguez, uDos Santos, uHughes, uChairez, kanye noMilan bacele izisulu ukuthi zithenge ubulungu ngokheshi besebenzisa ama-cryptocurrency brokers ezinkampani zangaphandle. Izimali ezitholakala ngokungemthetho ze-AirBit Club Scheme zabe sezilahlwa ngama-akhawunti amaningi asebhange asekhaya nawangaphandle, okuhlanganisa ne-akhawunti yetrust yabameli ephethwe ngu-Hughes.
Esebenzisa le akhawunti, ummeli waqondisa izimali ezindlekweni zomuntu siqu zabasunguli ababambisene nabathuthukisi kanye nakuyena. Lezi zimali ziphinde zasetshenziselwa imicimbi yokuphromotha noxhaso oluklanyelwe ukuqhubekisela phambili ukukhuthaza i-AirBit Club Scheme.
Isikhangiso
Ukuchithwa kwemali emibukisweni ewubukhazikhazi, ezindlini zikanokusho
Bonke abamangalelwa, ababengabokuqala icala ngo-August 2020, sahamba kulo lonke elase-United States naseLatin America, e-Asia, naseMpumalanga Yurophu, sibamba imibukiso โenobukhazikhaziโ nezethulo ezincane zomphakathi ezihloselwe ukukholisa izisulu ukuthi zithenge ubulungu be-AirBit Club.
Abashushisi baphinde bathi izisulu zazikwazi ukubuka โinzuzoโ iqoqwa ku-Online Portal yabo. Kodwa-ke, kwakungekho izimayini zangempela ze-Bitcoin noma ukuhweba egameni lezisulu ezenzeka. Esikhundleni salokho, abaqhubi bephrojekthi yomkhonyovu โbazicebisa bonaโ futhi bachitha imali ezimotweni, ubucwebe, nezindlu zikanokusho, futhi baxhasa ngezimali ukuvezwa okuwubukhazikhazi ukuze kuqoqwe izisulu ezengeziwe.
I-Binance Free $100 (Okukhethekile): Sebenzisa lesi sixhumanisi ukubhalisa nokuthola i-$ 100 mahhala kanye ne-10% yesaphulelo semali ku-Binance Futures ngenyanga yokuqala (ngokwemibandela).
Ukunikezwa Okukhethekile kwe-PrimeXBT: Sebenzisa lesi sixhumanisi ukubhalisa nokufaka ikhodi ye-POTATO50 ukuze uthole kufika ku-$7,000 kumadiphozithi akho.
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- Source: https://cryptopotato.com/operators-of-airbit-plead-guilty-to-100m-crypto-ponzi-scheme/
