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latest #ponzi created topics on internet
jack.russelle
ASEAN HIVE COMMUNITY
2026-01-27 03:17
Pattaya news alert! Another scam targeting retirees
Once again Pattaya proves that it is a terrible place to go to
$ 13.211
179
7
builderofcastles
LeoFinance
2026-01-12 12:56
Making Money Out of Thin Air, Is the Least of Their Crimes
It will come out that the banksters are the cause of so many of our hardships, including bankruptcy and inflation.
$ 2.259
43
5
charlietommy
introduceyourself
2025-11-30 17:29
Crypto in Cuba: Hope, Blackouts, and the Shadow of a Ponzi Scheme
Hello everyone! I’m new here, writing from Cuba 🇨🇺. Soon I’ll share how cryptocurrencies can truly transform the life of an ordinary Cuban — opening doors to freedom, opportunity, and financial independence
$ 0.000
0
2
ackza
scam
2025-11-16 02:51
Without any real dapps, hive is just a ponzi scam now and becoming worthless
Sad but hive must be forked just like steem was forked to make hive All the old whales must be had and new tokenpower assigned to long term holders of bitcoin and other altcoins It's over and the price
$ 0.000
5
3
cliffblank
weird
2026-04-02 06:17
Promoted
Redrum at a discount
Somebody has a macab sense of humour in the dollar store.
$ 0.126
2
1
ackza
hive
2025-07-11 16:50
wtf happened to hive/steem price? Is Hive going down because steem was really just a meta ponzi? How in denial weer we all really?
BTC at nearly $120? and yet hive is what? 10 cents? 20 cents? STEEM was $8 when BTC was around $15k to $20k in late 2017 early 2018 .... Anyone who was around back then will know what I mean. Anyone whose
$ 0.067
10
newageinv
LeoFinance
2025-06-24 23:01
The Mounting U.S. Treasury Debt: Are We Approaching a Breaking Point?
Ponzi?
$ 1.418
28
anderssinho
LeoFinance
2025-06-23 10:19
Bitcoin Is Not a Ponzi Scheme - It's The Exit From One
I see many people talking about if Bitcoin fit the requirements for a Pozi-scheme. Let’s settle this once and for all: Bitcoin is not a Ponzi scheme. In fact, calling it one isn’t just wrong — it’s a
$ 3.634
127
6
dwayne16
Olio di Balena
2025-04-18 21:01
Greed
Hello everyone, I trust you all are doing good. Today, I’ll be talking about “Greed” Greed is a very bad thing that doesn’t come out with good results. People say greed is a desire to want more, it could
$ 14.240
174
1
oadissin
LeoFinance
2026-04-02 14:10
Promoted
Slothly Saving club / Hive Power Up +2K Stacked
Have a great day April is full of opportunities I pray that you grow your stake and curate more authors on your favorite community
$ 5.364
254
9
justmythoughts
LeoFinance
2025-04-18 14:31
Brazilian Crypto Ponzi Scheme Operator Sentenced to 128 Years in Prison
The operator of a major Brazilian crypto Ponzi scheme, Joel Ferreira de Souza, has been sentenced to 128 years in prison by a Brazilian court. De Souza was the mastermind behind the Braiscompany crypto
$ 0.068
2
1
olujay
Hive Naija
2025-04-17 09:08
Do you really learn from experience?
There are two types of people right now over here. There's the group that is laughing and others that are crying. Why? Well, because despite the many Ponzi schemes that have come and gone [and shown people
$ 11.380
199
10
toluwanispecial
Rant, Complain, Talk
2025-04-16 13:40
CBEX Has Crashed: Who Should We Blame?
So, CBEX has crashed. Another so-called investment platform is gone, and with it, the hopes and savings of many Nigerians. Angry youths have stormed their offices, looking for answers, but the question
$ 2.913
26
dwayne16
Olio di Balena
2025-03-20 17:58
The edge
I stopped working in Benin City in 2016 and I remember that I worked for two years with hard labor. I was able to save something very close to 200,000 naira. At that time 200,000 naira was a good amount
$ 12.486
138
2
travelflower
Worldmappin
2026-03-31 10:37
Promoted
Gargano – Between Longing and Temptation
45.71083, 10.69143
The streets are narrow, almost shy, as if they were trying to hide from the world. And yet, they open again and again—into small squares, into light, into moments that linger. In Gargano, somewhere between
$ 9.421
923
5
steemmillionaire
idiocracy
2025-03-04 15:02
TrumpCoin is a "Get Out of Jail, Free" card
Greetings, everyone! For those (still) believing in morale and absolute good — me included — bad news continues to flood our time: Joe Biden invented pre-emptive pardons for siblings, Fauci, and others;
$ 0.777
35
2
meno
politics
2025-03-03 22:39
Libertarian ideas and safety nets
I'm under no delusion that this post will "solve" the problem we are attempting to fix, but I do hope that it at least can bring some realistic balance to the conversation. It's of common knowledge
$ 5.558
115
10
edicted
Hive Gaming
2025-02-09 03:41
Crypto MMO Inheritance
Bring back the archaic RPGs already.
$ 45.930
369
8
oluchi31
ThoughtfulDailyPost
2025-01-13 23:21
Play to Earn
Late last year, there was this money making scheme a friend introduced to me. She was very excited about it and when I asked her what it was, she described it as a platform where you earn through playing
$ 0.062
4
2
cindynancy
Hive Learners
2026-04-01 09:33
Promoted
minimum wage should be enough for people to live comfortably;
Good day, amazing people of the Hive blockchain. Welcome back to my blog. It is another edition in the #hivelearners community. I am so delighted to participate in this week's prompt topic, minimum wage.
$ 2.658
282
2
wakeupkitty
Freewriters
2025-01-06 16:46
Lack Of Circulation
It's not my fault, don't blame me Of course, it works The ponzi system is solid You'll see if you join me Look at all the money I earned just within a few weeks days What do you mean there's nothing to
$ 2.520
58
6
katerinaramm
LeoFinance
2024-10-26 16:22
Getting scammed - a personal story
This post is about how I was inevitably scammed, and what I would change if I would redo it all from the start. I have a good friend, whom I really appreciate and trust. (I will not disclose if it is a
$ 6.556
128
18
mikezillo
LeoFinance
2024-09-28 17:35
2139 exchange: blacked out by Consob with allegations of being a Ponzi scheme
The Italian financial regulator Consob has taken action to block 2139 Exchange, a Ponzi-style platform suspected of defrauding hundreds of thousands of users globally, including tens of thousands in Italy
$ 1.004
59
1
rimurutempest
LeoFinance
2024-09-14 13:35
Ponzi Schemes 💰| What you Need to Know? How to Spot Red Flags? [EN/PT]
Come and discover in this content what a Ponzi Scheme is, the Red Flags and what the difference is between a Ponzi and a financial Pyramid. In addition, we will talk about the precautions we need to take
$ 3.131
205
3