#Ponzi

Rajesh Jagdish Lal Ahuja

iamrajeshahuja

Thread alert: CBI's probe into WB ponzi scheme scam - How a West Bengal police sub-inspector wrote letter to then CBI special director Rakesh Asthana seeking "enlightenment" on certain points

Svetski

AleksSvetski

“Crypto” (not in the traditional sense) is codename for Crapto.It’s just the current financial system run by a set of nerds no different to Mark Zuckerberg who think “they know

BVDDY

BvddyCorleone

It’s my birthday today but I can’t resist commenting on the big moves in Growth/Value...Today’s rise in the 10Y to above 1% has coincided with a massive blowout in the

Aisha Meng 孟萨玛艾莎

mengaisha

I just realized today, that the elections across the United States have been rigged for decades.You think this is the first time they rigged a Presidential election.No, it is not

L

larissafernand

Rupal Bhansali says it so well. Rules of investing are not just different, they are asymmetric. In investing, it is not enough to be correct. If there is a consensus

🃏Fiskantes

Fiskantes

I avoided talking about @AmpleforthOrg because I didn't understand it fully. But it seems it is interesting monetary experiment that mindfucks people with supply dynamics.Its not a scam but has

trent e

trentelme

time to share some personal thoughts on @YamFinance. while i helped launch yam, these thoughts are my own and don't reflect views of yam community or those who assisted in

Vegas Visions ™

VegasVisions

Before we start the news, I just want to let you all in on something.#Banksters suck. They are parasites. They keep society in debt. That's how they make $. The

Patrick Henningsen

21WIRE

It's right to question the current over-the-top freak-out over the #Coronavirus avidly pushed by politicians, selected corps & their MSM media adjuncts - all demanding that *we the people* give

St_Hill

St_Hill

Quick summary for those of you trying to follow the iPhone scam among right wing Twitter:Fraudster took over a verified Twitter handle of an American pop band named Night Terrors

i.am.nomad

IamNomad

This year, we will face stronger pushback from the legal, financial, and regulatory world than we've seen thus far. Crypto is going to succeed or fail together.There is no "my

Kia Richards

KiaRichards_

It’s concerning how many frauds have made their way to the Clubhouse, giving securities advice, and conducting financial transactions with unsuspecting victims. Clubhouse is going to face issues if they

Nathan Lawrence 🌈

NathanBLawrence

Thinking a lot today about how the blurry distinction between a modern app and a cloud service, by sheer virtue of the way computers work now, has made life very

K. Louise Neufeld 🇺🇸

ninaandtito

Let's talk about a BANK. A BANK which had/has Ivanka Trump (MOB), Al D'Amato (MOB), and Barney Frank (sorry, also MOB) as board members. A BANK which is tied to

[email protected]

Jason

1/Sounds like jail time: "Ripple created an information vacuum such that Ripple and the two insiders with the most control over it—@chrislarsensf & @bgarlinghouse sell XRP into a market that

Kostas on F.I.R.E. 🔥

itsKostasOnFIRE

List of Educational Threads on Financial Independence and Investing for Beginners#FinancialIndependence #financialeducation #financialfreedom #investing1/ Financial Freedomhttps://twitter.com/itsKostasWithK/status/1345107149446385665?s=20 2

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