MavroCoin - EverybodyWiki Bios & Wiki

Bitconnect Ponzi Investigation - Officially linking known ponzi scheme promoters to Bitconnect

Redditor jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially. Submitting this as a separate thread for exposure.
"I think I know who's behind Bitconnect...run with me on this:" - jam-hay

Rolando Anosa, Bitconnect event promoter

February 2016
March 8, 2016
March 2016

Bitconnect posts about MMM

January 2017

Jonel Javellana, Bitconnect event promoter

October 2017

MMM

Back in October 2015
April 2016
November 2016
submitted by Yamagemazaki to Bitconnect [link] [comments]

MMM Global Republic of Bitcoin

Anyone else concerned that "MMM Global Republic of Bitcoin" will leave a bad taste in peoples' mouth about bitcoin?
https://www.facebook.com/MMMGlobalRB
Some of my friends in South Africa are really into it. It is a rerun of a ponzi scheme run by Sergei Mavrodi in the 1990s. It was Russia's biggest Ponzai scheme, defrauding thousands of people out of billions.
https://en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)
Now Mavrodi's back. He's targeting people in South Africa, India, and globally. He's promising 30% to 100% MONTHLY returns. And he's using bitcoin. Coindesk just reported that Bobby Lee attributes the current bull run to MMM.
http://www.coindesk.com/bitcoin-price-breaks-260-to-hit-two-month-high/
My thoughts: thousands of people are getting sucked in. They are getting exposed to bitcoin. They will love it as long as MMM keeps running. Then the pyramid will collapse, they will loose everything, and possibly blame it on bitcoin. Your thoughts?
EDIT: I just blogged about MMM here:
https://letstalkbitcoin.com/blog/post/mmm-global-republic-of-bitcoin-cryptos-next-scandal
submitted by williamsuk to Bitcoin [link] [comments]

Sergei Mavrodi of MMM fame is using bitcoin in his latest Ponzi scheme.

Coindesk post: Bobby Lee, CEO of Chinese exchange BTCC, told CoinDesk his platform has seen a significant volume increase, though he dismissed much of his competitors' volume as "artificial".
Those behind the volume, he said, are not traders but consumers sucked into a Russian ponzi scheme, MMM.
"We have posted warnings on our site and on our social media to warn users to be careful, but they have been coming to our exchange and buying out like crazy," he said, adding:
"This time it's not speculative trading but based on them getting sucked into this ecosystem."
MMM mastermind: https://en.wikipedia.org/wiki/Sergei_Mavrodi
News mentioning MMM and bitcoin: http://mg.co.za/article/2015-09-10-rich-pickings-for-russian-con-artist
Ponzi site: http://rsa-mmm.net/
MMM rules: "There are no rules. In principle! The only rule is no rules. At all! Even if you follow all of the instructions, you still may "lose". "Win" might not be paid. Without any reasons or explanations. And in general, you can lose all your money. Always remember about this and participate only with spare money. Or do not participate at all! Amen. :-))"
Facebook: https://www.facebook.com/MMMGlobal.SouthAfrica
Additional proof he is using BTC to fund his Ponzi: http://i.imgur.com/g47OEq4.png and http://i.imgur.com/CgI6mMa.png
MMM's user finance page with BTC conversions: https://www.youtube.com/watch?v=jVJuSGNykBM
submitted by jron to Bitcoin [link] [comments]

MMM BLOCKCHAIN SMART CONTRACT SYSTEM  Mavrodi Mondial Moneybox Business Plan  World Enterprises MMM Global, weekly news from Sergey Mavrodi (2015.08.13) आपका आखरी Business Plan  MMM BSC Business Plan  MMM BLOCKCHAIN SMART CONTRACT SYSTEM  Arsh Warwal MMM Global, 28 02 2016 weekly news from Sergey Mavrodi ... My conclusion of money from MMM Global 2! 2.43 BitCoin = $ 2820 I am very happy! 100% per month!

MAVRO received wide publicity after Sergey Mavrodi ridiculed Bitcoin holders and urged to invest in Mavro. Sergey Mavrodi mentioned the cryptocurrency MAVRO in his last interview with Forbes also. Mavrocoin mining is carried out on the basis of POS mining technology, which is successfully used on many coins in the cryptocurrency world. Mavrocoin has a price of $ 2.89 according to CoinMarketCap ... Bitcoin Forum » Bitcoin Business » Gambling » МММ - sergey-mavrodi.live; Advertise with us (we do not endorse any site advertised) « previous next » Print; Pages: [1] Go Down. Author Topic: МММ - sergey-mavrodi.live (Read 664 times) 0 Members and 1 Guest are viewing this topic. Mark Din. Newbie; Joined: Apr 2015; Posts: 11; Country: Thanked: 73 times ; Karma: +12/-0; Bitcoin Address ... On 4 November 2015, bitcoin had risen by more than 20%, exceeding $490. The Financial Times associated the rapid growth with the popularity of "socio-financial networks" MMM operated by Russian businessman Sergei Mavrodi. According to The Wall Street Journal, , bitcoin is starting to look slightly more stable than gold. Bitcoin-Kioske sind mit dem Internet verbundene Maschinen, die das Einfügen von Bargeld gegen Bitcoins ermöglichen. Bitcoin-Kioske stellen keine Verbindung zu einer Bank her und erheben möglicherweise Transaktionsgebühren in Höhe von bis zu 7% und Wechselkurse von USD 50 gegenüber anderen Standorten. Sergei Mavrodi. From Wikipedia, the free encyclopedia. Sergei Mavrodi. Sergei in 2012. Born 11 August 1955. Moscow, Russian SFSR, Soviet Union. Died: 26 March 2018 (aged 62) Moscow, Russia. Nationality: Russian: Known for: Russian financial fraudster and previously a deputy of the State Duma ...

[index] [42015] [31326] [12991] [20411] [8645] [20274] [35468] [34452] [14759] [24361]

MMM BLOCKCHAIN SMART CONTRACT SYSTEM Mavrodi Mondial Moneybox Business Plan World Enterprises

sergey mavrodi wiki sergei mavrodi wife #arshwarwal #mmmbsc #mmm #bsc #mavrodi #blockchain #smart #contract #money #making #machine #mondial #mlm #bestmlm #topmlm #networkmarketing #networking Присоединяйтесь все в МММ Global! Мы Меняем Мир ! И шестой год абсолютно всем платим от 20 до 100% в месяц. Hello! Here is the news. For ages I haven’t recorded videos for the Republic of Bitcoin as there was a decline. There was no need for them. We took some measures that helped to solve the ... aapko best support milegi, koi bhi technical issue nahi ayega, 100% legal & geniuine income 30% lifetime, we promise. contact now: +91-73474-13570 https://wa... MMM Thailand pays 50% of kneading Bitcoin and works all over the world! We are building a new global financial system! There are already over 300 million! ww...

#