Fake Trading Platforms Allegedly Powered a Ponzi-Style Crypto Scheme

[AIcash]

Investigators allege the accused ran sophisticated fake crypto investment platforms designed to closely resemble legitimate global exchanges. These sites displayed dashboards, balances, and transaction histories—but officials say little or no real trading ever took place. Instead, investor funds were allegedly recycled in a structure resembling a Ponzi or multi-level marketing scheme. Early participants reportedly received small payouts to build trust before being encouraged to invest larger sums and recruit others.

[bcd8b07f7c]

Classic!!!

[JanEmil]

Greed will always tempt people to make stupid investments.

[Capybara_Capybara]

Same scam, new dashboard.

[The_Walking_Dead]

Early payouts are the bait.

[Revenant]

If recruiting is required, run.