¿La Estafa más Grande en Criptomonedas? by giobarco

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· @giobarco ·
$5.92
¿La Estafa más Grande en Criptomonedas?
https://ugc.kn3.net/i/origin/http://bitcoinnewses.com/wp-content/uploads/2014/12/ladron-bitcoins2-667x500.jpg<center>[fuente](https://www.taringa.net/posts/info/19449133/Estafa-Bitcoin---papu-cuida-tus-btc.html)</center>

Leí esta noticia hace 3 días:
Supuestamente una compañía vietnamita habría realizado la estafa más grande realizada hasta ahora en el ámbito de las Criptos.
La empresa Modern Tech, la cual se especializa en representación para Ofertas Iniciales de Moneda (ICO) con sede en la ciudad vietnamita Ho Chi Mihn, es acusada de realizar una de las estafas más grandes de la historia de las criptomonedas. Según los informes, los ejecutivos de dicha empresa cerraron sus oficinas sin previo aviso, después de recaudar el equivalente a más de Seiscientos (600) millones de dólares, en lo que se conoce como estafa de arranque inicial (exit scam).

https://tecnonucleous.com/content/images/2018/01/scam-sites.jpg<center>[fuente](https://tecnonucleous.com/2018/01/21/los-estafadores-estan-aprovechandose-del-hype-de-la-ico-de-telegram-creando-webs-scam/)</center>

Tras el caso se encuentran agentes del Banco Estatal de Vietnam, las personas estafadas serían más 32MIL personas. Modern Tech supuestamente ofrecía a sus clientes el 48% de rentabilidad, que mensualmente les pagaría en moneda fíat en un plazo máximo de 4 meses, siempre y cuando los clientes cumplieran  la condición de una inversión mínima de MIL dólares. Además, el esquema Ponzi les daría un 8% de ganancia extra por referidos.
Desde hace 4 meses, los clientes dejaron de recibir sus pagos en moneda corriente, para hacerlo en tokens de "Ifan" en su lugar. Aunque la compañía les entregaba el Token a un valor de 5 dólares, la realidad es que dicho token solo valía algunos centavos. En enero los "ejecutivos" de la compañía acusada del Scam, eliminaron sus cuentas de redes sociales y fue desde ese momento que muchos "clientes" empezaron a sospechar.
De comprobarse esta estafa, se convertiría en la mayor de la historia relacionada con las criptomonedas. Hasta ahora no tenemos noticias de un robo de esa magnitud, al menos tomando en cuenta que las denuncias aseguran que fueron alrededor de 660 Millones de Dólares en dinero Fiat.



👍  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 63 others
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vote details (127)
@rjshariful ·
Hay Man You are So Good ..... You Can Support me and Upvote me
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@eriktutovlogs ·
es como todo ahora que existen estas tecnologías pues, siempre van a querer las atacar
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@sneaky-ninja ·
re-giobarco-la-estafa-mas-grande-en-criptomonedas-20180414t184042433z
<center>![sneaky-ninja-sword-xs.jpg](https://steemitimages.com/DQmde7XXhkKjmxyqBbBPTwkaiuXXrtQe6qXoWmCDZL1nD2B/sneaky-ninja-sword-xs.jpg)</center>
<center>Sneaky Ninja Attack! You have just been defended with a 1.61% upvote!
I was summoned by @giobarco. I have done their bidding and now I will vanish...</center>
<br>

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@dineroconopcion ·
Este Post ha recibido un Upvote desde la cuenta del King: @dineroconopcion, El cual es un Grupo de Soporte mantenido por 5 personas mas que quieren ayudarte a llegar hacer un Top Autor En Steemit sin tener que invertir en Steem Power. Te Gustaria Ser Parte De Este Projecto?

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@djnial ·
nawara tanto,  a 32 mil personas, jum quien sabe si se le devolveria todo o que :s
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@giobarco ·
Si esto es cierto, difícilmente esas personas recuperarán su dinero.
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@minnowsupport ·
<p>Congratulations!  This post has been upvoted from the communal account, @minnowsupport, by giobarco from the Minnow Support Project. It's a witness project run by aggroed, ausbitbank, teamsteem, theprophet0, someguy123, neoxian, followbtcnews, and netuoso. The goal is to help Steemit grow by supporting Minnows.  Please find us at the <a href="https://discord.gg/HYj4yvw"> Peace, Abundance, and Liberty Network (PALnet) Discord Channel</a>.  It's a completely public and open space to all members of the Steemit community who voluntarily choose to be there.</p> <p>If you would like to delegate to the Minnow Support Project you can do so by clicking on the following links: <a href="https://v2.steemconnect.com/sign/delegateVestingShares?delegator=&amp;delegatee=minnowsupport&amp;vesting_shares=102530.639667%20VESTS">50SP</a>, <a href="https://v2.steemconnect.com/sign/delegateVestingShares?delegator=&amp;delegatee=minnowsupport&amp;vesting_shares=205303.639667%20VESTS">100SP</a>, <a href="https://v2.steemconnect.com/sign/delegateVestingShares?delegator=&amp;delegatee=minnowsupport&amp;vesting_shares=514303.639667%20VESTS">250SP</a>, <a href="https://v2.steemconnect.com/sign/delegateVestingShares?delegator=&amp;delegatee=minnowsupport&amp;vesting_shares=1025303.639667%20VESTS">500SP</a>, <a href="https://v2.steemconnect.com/sign/delegateVestingShares?delegator=&amp;delegatee=minnowsupport&amp;vesting_shares=2053030.639667%20VESTS">1000SP</a>, <a href="https://v2.steemconnect.com/sign/delegateVestingShares?delegator=&amp;delegatee=minnowsupport&amp;vesting_shares=10253030.639667%20VESTS">5000SP</a>. <br><strong>Be sure to leave at least 50SP undelegated on your account.</strong></p>
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@forobeta ·
que mal estafa en criptomoneda siempre deja mal el nombre de las criptos
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@elsociooficial ·
siempre habrán estafas, por esa misma razón es indispensable educarse mas sobre el tema
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@giobarco ·
Esa es la clave: Tener el suficiente conocimiento para saber reconocer una estafa de un proyecto verdadero.
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@fsegredo1 ·
El mundo de las cryptomonedas como el de las finanzas en general esta lleno de fantasmas...
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@djkrad ·
Lamentablemente mientras existan este tipo de personas sin escrúpulos hacen retroceder 3 pasos todo el avance de la blockchain.
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@goldenwhale ·
This post got upvoted by @goldenwhale

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@thundercurator ·
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