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Dubai’s Billion-Dollar Crypto Underworld
Bloomberg Originals· 2025-10-06 23:36
You are a real piece of s--- if you believe I have taken your money. You destroyed your dream when you stop believing in me. There are two sides to Sam Lee.Hi, I'm Sam. I'd like to introduce you to my girlfriend. We all know who I'm talking about right here.It's Bitcoin. With Hyperverse and Blockchain Global, he's championed the potential of cryptocurrencies. Bitcoin is just part of the fintech revolution.We're able to democratize currency just like how the internet democratized information. He's appeared o ...
Dubai’s Billion-Dollar Crypto Underworld
Bloomberg Originals· 2025-10-06 21:21
You are a real piece of s--- if you believe I have taken your money. You destroyed your dream when you stop believing in me. There are two sides to Sam Lee.Hi, I'm Sam. I'd like to introduce you to my girlfriend. We all know who I'm talking about right here.It's Bitcoin. With Hyperverse and Blockchain Global, he's championed the potential of cryptocurrencies. Bitcoin is just part of the fintech revolution.We're able to democratize currency just like how the internet democratized information. He's appeared o ...
X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-10-01 15:24
Everyone that normally bullposts onchain ponzis right before they collapse is now bullposting the solana weed dealer gamedo with that information what you will ...
X @Starknet (BTCFi arc)
Starknet 🐺🐱· 2025-09-29 10:25
RT ponzi.land (@ponzidotland)BTCFi https://t.co/IiFNLl06Zz ...
Investors fall victim to alleged $112M retail Ponzi scheme: Trial Balance
Yahoo Finance· 2025-09-29 10:00
This story was originally published on CFO.com. To receive daily news and insights, subscribe to our free daily CFO.com newsletter. The Trial Balance is CFO.com’s weekly preview of stories, stats and events to help you prepare. Part 1 —  Major retailers tied to $100M+ ponzi scheme, SEC says The founders of Retail Ecommerce Ventures, the company that acquired the rights to legacy retail brands like RadioShack, Dressbarn, Modell’s Sporting Goods and Pier 1 Imports, have been charged with orchestrating a $1 ...
X @Ivan on Tech 🍳📈💰
RT Trending Bitcoin (@BitcoinNews21M)Michael Burry: The moment your interest payments exceed tax revenue, your country officially becomes a Ponzi scheme 👀 https://t.co/38kyMJSfeJ ...
RadioShack, Pier 1 Imports owners accused of operating $112 million Ponzi scheme
Fox Business· 2025-09-25 18:11
The Securities and Exchange Commission (SEC) is accusing the men who bought bankrupt chains RadioShack, Modell’s Sporting Goods, and Pier 1 Imports of running a Ponzi scheme that duped investors out of tens of millions of dollars.  A complaint filed in the U.S. District Court for the Southern District of Florida on Tuesday, alleges the co-founders of Miami-based Retail Ecommerce Ventures, Alex Mehr and Tai Lopez, together with the company's Chief Operating Officer Maya Burkenroad, raised approximately $112 ...
X @Andrew Tate
Andrew Tate· 2025-09-24 07:10
Real Estate Market Outlook - Western hemisphere real estate markets are predicted to collapse [1] - The real estate market is described as a Ponzi scheme that can no longer attract new capital [1] Investment Trends - Young people are choosing to invest in Bitcoin (0.5 BTC) rather than using savings as a deposit for a 25-year mortgage [1] - This shift in investment preference is impacting the demand for housing [1] Housing Valuation - Housing value is determined by what people are willing to pay [1] - Currently, there is a lack of buyers in the market [1]
X @Andrew Tate
Andrew Tate· 2025-09-23 22:06
Housing prices will crash hard.The ponzi has collapsed.The youth buy crypto with their spare money.Nobody is saving for a deposit on mortgages to buy over price boomer jackpots.Everyone hates banks.Houses are too expensive.Bitcoin is the solution. ...
X @Bloomberg
Bloomberg· 2025-09-23 17:45
Allegations of Misconduct - The US SEC alleges a company operating distressed brick-and-mortar brands like RadioShack and Pier 1 Imports operated as a Ponzi-like scheme [1] Business Model - The company promised investors big returns through a pivot to e-commerce [1]