Content
@
https://ethereum.org
0 reply
0 recast
0 reaction
Santy
@m4dr0b0t
Warning🚨: The Great Crypto Heist Top 10 Worst Crypto Rug Pulls of all time 🧵
11 replies
0 recast
0 reaction
Santy
@m4dr0b0t
1/ ONECOIN OneCoin is considered one of the biggest crypto Ponzi schemes in history, swindled investors out of billions of dollars by promising investors returns on their crypto investment It was founded by Ruja Ignatova in Bulgaria, the scheme raised a total of $4 billion before its collapse, she tricked its investors by claiming that OneCoin would be the Bitcoin killer Ignatova disappeared in October 2017 leaving no traces and is wanted by the US authorities for fraud and conspiracy, she has made history as the only woman currently on the FBI’s most-wanted list and one of just 11 women to ever appear on it If apprehended and convicted, she faces up to 20 years in prison. After Ruja Ignatova's disappearance, her brother Konstantin Ignatov took the reins but was arrested in 2019, and later pleaded guilty to fraud and money laundering.
0 reply
0 recast
0 reaction