What is the history of BitConnect? — https://l0t.me/knowledge/what_is_the_history_of_bitconnect.php
November 10, 2026 at 2:21 AM
What is the history of BitConnect? — https://l0t.me/knowledge/what_is_the_history_of_bitconnect.php
BitConnect stole from me. Sun Mining stole from me. The HYIPs stole from me. That was 2017. I've traded crypto since 2014 — everything those thieves taught me the hard way is in this book, so it never happens to you.
November 7, 2026 at 10:48 AM
BitConnect stole from me. Sun Mining stole from me. The HYIPs stole from me. That was 2017. I've traded crypto since 2014 — everything those thieves taught me the hard way is in this book, so it never happens to you.
🕐 Wed Nov 4, 2026 · 10:31 AM PT
BitConnect stole from me. Sun Mining stole from me. The HYIPs stole from me.
👉 Get it on Ko-fi: ko-fi.com/imahyperian/... (1/5)
BitConnect stole from me. Sun Mining stole from me. The HYIPs stole from me.
👉 Get it on Ko-fi: ko-fi.com/imahyperian/... (1/5)
November 4, 2026 at 6:39 PM
🕐 Wed Nov 4, 2026 · 10:31 AM PT
BitConnect stole from me. Sun Mining stole from me. The HYIPs stole from me.
👉 Get it on Ko-fi: ko-fi.com/imahyperian/... (1/5)
BitConnect stole from me. Sun Mining stole from me. The HYIPs stole from me.
👉 Get it on Ko-fi: ko-fi.com/imahyperian/... (1/5)
🔥 The actual scam playbooks — BitConnect, Sun Mining, USI-Tech — broken down flag by flag
🔥 My 7/10+ Scorecard — the gate I never trade below, the one that protects my money
🔥 Taxes, wallets, risk, market cycles, AI trading bots — all of it, plain language (3/5)
🔥 My 7/10+ Scorecard — the gate I never trade below, the one that protects my money
🔥 Taxes, wallets, risk, market cycles, AI trading bots — all of it, plain language (3/5)
November 4, 2026 at 6:43 PM
🔥 The actual scam playbooks — BitConnect, Sun Mining, USI-Tech — broken down flag by flag
🔥 My 7/10+ Scorecard — the gate I never trade below, the one that protects my money
🔥 Taxes, wallets, risk, market cycles, AI trading bots — all of it, plain language (3/5)
🔥 My 7/10+ Scorecard — the gate I never trade below, the one that protects my money
🔥 Taxes, wallets, risk, market cycles, AI trading bots — all of it, plain language (3/5)
Ethan that wasn't very vape nash of you now was it
It was actually pretty bitconnect if you ask me
It was actually pretty bitconnect if you ask me
October 28, 2026 at 3:26 PM
Ethan that wasn't very vape nash of you now was it
It was actually pretty bitconnect if you ask me
It was actually pretty bitconnect if you ask me
4/8
The returns alone gave it away. Bitconnect advertised up to 40% a month, HyperVerse 0.5 to 1% a day.
The source of profit was always a story no customer could check: a trading bot, mining, an "arbitrage dog". The court found the dog did not exist.
The returns alone gave it away. Bitconnect advertised up to 40% a month, HyperVerse 0.5 to 1% a day.
The source of profit was always a story no customer could check: a trading bot, mining, an "arbitrage dog". The court found the dog did not exist.
October 27, 2026 at 8:10 PM
4/8
The returns alone gave it away. Bitconnect advertised up to 40% a month, HyperVerse 0.5 to 1% a day.
The source of profit was always a story no customer could check: a trading bot, mining, an "arbitrage dog". The court found the dog did not exist.
The returns alone gave it away. Bitconnect advertised up to 40% a month, HyperVerse 0.5 to 1% a day.
The source of profit was always a story no customer could check: a trading bot, mining, an "arbitrage dog". The court found the dog did not exist.
8/8
Five questions before you deposit: Fixed return? Pay for recruiting? Profit source checkable? Reserves checkable? Who brought you here?
Stuck on one? That is the answer.
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
Five questions before you deposit: Fixed return? Pay for recruiting? Profit source checkable? Reserves checkable? Who brought you here?
Stuck on one? That is the answer.
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
Robbed! (1) The Biggest Crypto Scams – and How You Could Have Spotted Them Beforehand
OneCoin, Bitconnect, PlusToken, Celsius, FTX: billions gone, millions of victims. In 9 of the 15 biggest cases, the warning sign was in the offer itself, before anyone paid in: a fixed return, money f...
tradingstrategies.work
October 27, 2026 at 8:10 PM
8/8
Five questions before you deposit: Fixed return? Pay for recruiting? Profit source checkable? Reserves checkable? Who brought you here?
Stuck on one? That is the answer.
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
Five questions before you deposit: Fixed return? Pay for recruiting? Profit source checkable? Reserves checkable? Who brought you here?
Stuck on one? That is the answer.
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
3/3
He faces up to 20 years per fraud count and agreed to forfeit 8 properties, 11 vehicles and 30 watches.
The warning signs, case by case:
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
He faces up to 20 years per fraud count and agreed to forfeit 8 properties, 11 vehicles and 30 watches.
The warning signs, case by case:
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
Robbed! (1) The Biggest Crypto Scams – and How You Could Have Spotted Them Beforehand
OneCoin, Bitconnect, PlusToken, Celsius, FTX: billions gone, millions of victims. In 9 of the 15 biggest cases, the warning sign was in the offer itself, before anyone paid in: a fixed return, money f...
tradingstrategies.work
October 21, 2026 at 6:09 AM
3/3
He faces up to 20 years per fraud count and agreed to forfeit 8 properties, 11 vehicles and 30 watches.
The warning signs, case by case:
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
He faces up to 20 years per fraud count and agreed to forfeit 8 properties, 11 vehicles and 30 watches.
The warning signs, case by case:
tradingstrategies.work/blog/crypto-...
Study the Past — Improve your Future 🥋
#Crypto
$74.1K $NEAR LONG liquidated on Binance @ $4.62.
another degen decided to go full send on near and got punished harder than a bitconnect investor.
> Binance $NEAR 30m: $82.8K
> Binance total 30m: $679K
> Market-wide 1h: $2.03M wiped
> $NEAR longs 1h: $110.8K wiped
> Pace: 2.6x below prior hour
another degen decided to go full send on near and got punished harder than a bitconnect investor.
> Binance $NEAR 30m: $82.8K
> Binance total 30m: $679K
> Market-wide 1h: $2.03M wiped
> $NEAR longs 1h: $110.8K wiped
> Pace: 2.6x below prior hour
October 15, 2026 at 9:47 AM
$74.1K $NEAR LONG liquidated on Binance @ $4.62.
another degen decided to go full send on near and got punished harder than a bitconnect investor.
> Binance $NEAR 30m: $82.8K
> Binance total 30m: $679K
> Market-wide 1h: $2.03M wiped
> $NEAR longs 1h: $110.8K wiped
> Pace: 2.6x below prior hour
another degen decided to go full send on near and got punished harder than a bitconnect investor.
> Binance $NEAR 30m: $82.8K
> Binance total 30m: $679K
> Market-wide 1h: $2.03M wiped
> $NEAR longs 1h: $110.8K wiped
> Pace: 2.6x below prior hour
US and UK Regulators Secure Multimillion-Dollar Judgments in Crypto Fraud Recoveries
#BTC #CryptoRegulation #USSecuritiesAnd #UKFinancialConduct
#BTC #CryptoRegulation #USSecuritiesAnd #UKFinancialConduct
US and UK Regulators Secure Multimillion-Dollar Judgments in Crypto Fraud Recoveries
Authorities recovered over $5.7 million from BitConnect promoters and £1.8 million from a former NCA officer.
basisdesk.news
October 13, 2026 at 2:01 PM
US and UK Regulators Secure Multimillion-Dollar Judgments in Crypto Fraud Recoveries
#BTC #CryptoRegulation #USSecuritiesAnd #UKFinancialConduct
#BTC #CryptoRegulation #USSecuritiesAnd #UKFinancialConduct
#$TSLAQ
Looking for a new short idea to follow? Get a load of this, and I will add my own notes in due course under Regime Accountant's post here.
I would offer one Top Tip behind these wannabe Michael Saylors: Change your symbol from #$CHAD to #$CHUD
You know who else used to pay daily dividends?
Looking for a new short idea to follow? Get a load of this, and I will add my own notes in due course under Regime Accountant's post here.
I would offer one Top Tip behind these wannabe Michael Saylors: Change your symbol from #$CHAD to #$CHUD
You know who else used to pay daily dividends?
October 9, 2026 at 11:43 AM
Regulators Claw Back Millions in Crypto Fraud and Theft Cases
#BTC #ETH #CryptoRegulation #SecuritiesAndExchange
#BTC #ETH #CryptoRegulation #SecuritiesAndExchange
Regulators Claw Back Millions in Crypto Fraud and Theft Cases
The SEC, FCA, and CPS secure over $9.5 million in combined judgments and confiscation orders against BitConnect promoters, cold-call fraudsters, and a corrupt law enforcement officer.
basisdesk.news
October 1, 2026 at 2:01 PM
Regulators Claw Back Millions in Crypto Fraud and Theft Cases
#BTC #ETH #CryptoRegulation #SecuritiesAndExchange
#BTC #ETH #CryptoRegulation #SecuritiesAndExchange
SEC Secures Over $5.7M in Final Judgments Against BitConnect Promoters
#CryptoRegulation #SecuritiesAndExchange #UnitedStatesDistrict #BitConnect
#CryptoRegulation #SecuritiesAndExchange #UnitedStatesDistrict #BitConnect
SEC Secures Over $5.7M in Final Judgments Against BitConnect Promoters
Federal court orders Michael Noble, Craig Grant, and Trevon Brown to pay disgorgement, interest, and civil fines over unregistered crypto securities sales.
basisdesk.news
September 30, 2026 at 10:06 PM
SEC Secures Over $5.7M in Final Judgments Against BitConnect Promoters
#CryptoRegulation #SecuritiesAndExchange #UnitedStatesDistrict #BitConnect
#CryptoRegulation #SecuritiesAndExchange #UnitedStatesDistrict #BitConnect
Ommmmgggggg hahahahahahahaha
September 22, 2026 at 7:14 PM
Ommmmgggggg hahahahahahahaha
I bet I have an even better one -
Carlos Matos Bitconnect Tesla in Space
Alt: Carlos Matos Bitconnect Tesla in Space
static.klipy.com
September 22, 2026 at 2:17 AM
I bet I have an even better one -
SEC wants Trevon James, a BitConnect promoter, to pay back $3.278M. This includes $2.3387M in alleged "ill-gotten gains" + $939.3K in interest. James claims hackers stole 111 BTC from the funds. SEC sued James & others in 2021 over a $2B+ unregistered offering.
#crypto #blockchain #news
#crypto #blockchain #news
September 22, 2026 at 5:17 AM
SEC wants Trevon James, a BitConnect promoter, to pay back $3.278M. This includes $2.3387M in alleged "ill-gotten gains" + $939.3K in interest. James claims hackers stole 111 BTC from the funds. SEC sued James & others in 2021 over a $2B+ unregistered offering.
#crypto #blockchain #news
#crypto #blockchain #news
10 years at least. My first recollection of a crypto scam is Bitconnect
Bitconnect: The Iconic 'BITCONNEEEECT!' Moment
Alt: Bitconnect: The Iconic 'BITCONNEEEECT!' Moment
static.klipy.com
September 9, 2026 at 7:28 PM
10 years at least. My first recollection of a crypto scam is Bitconnect
Seeing this almost makes me wish for the Bitconnect guy just to feel something.
September 5, 2026 at 7:08 PM
Seeing this almost makes me wish for the Bitconnect guy just to feel something.
Oh okay, so we all collectively just kinda learned nothing from Bitconnect, got it
September 4, 2026 at 3:02 PM
Oh okay, so we all collectively just kinda learned nothing from Bitconnect, got it
“Net voor het misging kocht hij nog acht luxewagens”: parket wil Bruggeling (41) die mensen in louche cryptomunt liet investeren toch in de cel zien
Zelf zou J.D. (41) uit Brugge enorme winsten gemaakt hebben met de intussen teloorgegane cryptomunt Bitconnect. Voor duizenden mede-investeerders...
Zelf zou J.D. (41) uit Brugge enorme winsten gemaakt hebben met de intussen teloorgegane cryptomunt Bitconnect. Voor duizenden mede-investeerders...
“Net voor het misging kocht hij nog acht luxewagens”: parket wil Bruggeling (41) die mensen in louche cryptomunt liet investeren toch in de cel zien
Zelf zou J.D. (41) uit Brugge enorme winsten gemaakt hebben met de intussen teloorgegane cryptomunt Bitconnect. Voor duizenden mede-investeerders liep het echter anders. Onder hen ook drie Oost-Vlamin...
www.hln.be
August 31, 2026 at 6:33 AM
“Net voor het misging kocht hij nog acht luxewagens”: parket wil Bruggeling (41) die mensen in louche cryptomunt liet investeren toch in de cel zien
Zelf zou J.D. (41) uit Brugge enorme winsten gemaakt hebben met de intussen teloorgegane cryptomunt Bitconnect. Voor duizenden mede-investeerders...
Zelf zou J.D. (41) uit Brugge enorme winsten gemaakt hebben met de intussen teloorgegane cryptomunt Bitconnect. Voor duizenden mede-investeerders...
$2.4 billion in retail money chased guaranteed daily returns from BitConnect's bot. When regulators demanded BitConnect open its books, the exchange shut down overnight.
#truecrime #whitecollar
#truecrime #whitecollar
August 23, 2026 at 7:53 AM
$2.4 billion in retail money chased guaranteed daily returns from BitConnect's bot. When regulators demanded BitConnect open its books, the exchange shut down overnight.
#truecrime #whitecollar
#truecrime #whitecollar
Nobody ever asked to see the trades — that absence was the whole tell. Follow for the next case that hid in plain sight. #truecrime #bitconnect
August 23, 2026 at 7:53 AM
Nobody ever asked to see the trades — that absence was the whole tell. Follow for the next case that hid in plain sight. #truecrime #bitconnect
In January 2018, Texas and North Carolina regulators issued emergency orders demanding BitConnect stop selling its lending program at once, calling it an unregistered investment. BitConnect's answer wasn't to open its books — it shut its own exchange down overnight.
August 23, 2026 at 7:53 AM
In January 2018, Texas and North Carolina regulators issued emergency orders demanding BitConnect stop selling its lending program at once, calling it an unregistered investment. BitConnect's answer wasn't to open its books — it shut its own exchange down overnight.