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4 Sep 2020.
A promoter in the BitClub Network Ponzi scheme worth over $700 million.
However, the number of complaints filed from victims quickly grew.
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27 Dec 2019.
BitClub Network. Three men were arrested in connection with a cryptocurrency Ponzi scheme that fleeced at least $722m out of investors. BitClub.
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29 Jul 2020.
The table below is a blacklist consisting of crypto brokers who have scammed those who made complaints on Broker Complaint Registry.