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This week, we meet the online influencers who enticed victims into the BitConnect farce, and the pyramid-scheme model that allowed them to make millions doing it. "Crypto Crooks" is sponsored by Chainalysis.It takes a village to scam the world. Or at least some YouTube channels. In the penultimate episode of “Crypto Crooks: BitConnect,” we talk to Scott Shaffer, who kept close tabs on the BitConnect team both before and after the collapse on his YouTube Channel, “Crypto Jedi.” He watched a series of charismatic, powerful YouTubers invite viewers into their pyramid scheme, getting richer with every fish they caught. And ultimately, he watched their greatest coup of all: turning their victims … into scammers themselves. Clips: BitConnect Annual Ceremony 2017What happened to Carlos Matos and Bitconnect?TREVON JAMES: MY FINAL BITCONNECT RANT! THE TRUTH About BitConnect, CryptoNick, Trevon James, and Craig Grant -Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, Web3 companies, financial institutions, and insurance and cybersecurity companies. Our data powers investigation, compliance, and business intelligence software that has been used to solve some of the world's most high-profile criminal cases. For more information, visit www.chainalysis.com.-“Crypto Crooks” is a CoinDesk Podcast Production. The executive producer is Jared Schwartz, with additional production by Eleanor Pahl, Rob Mitchell, Nora Battelle, Jonas Huck, and Moon Beast. Fact-checking is by Amber Von Schassen, and sound design and music are by Altus Noumena. This show is written and voiced by David Z. Morris.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
This week, we meet the online influencers who enticed victims into the BitConnect farce, and the pyramid-scheme model that allowed them to make millions doing it. "Crypto Crooks" is sponsored by Chainalysis.It takes a village to scam the world. Or at least some YouTube channels. In the penultimate episode of “Crypto Crooks: BitConnect,” we talk to Scott Shaffer, who kept close tabs on the BitConnect team both before and after the collapse on his YouTube Channel, “Crypto Jedi.” He watched a series of charismatic, powerful YouTubers invite viewers into their pyramid scheme, getting richer with every fish they caught. And ultimately, he watched their greatest coup of all: turning their victims … into scammers themselves. Clips: BitConnect Annual Ceremony 2017What happened to Carlos Matos and Bitconnect?TREVON JAMES: MY FINAL BITCONNECT RANT! THE TRUTH About BitConnect, CryptoNick, Trevon James, and Craig Grant -Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, Web3 companies, financial institutions, and insurance and cybersecurity companies. Our data powers investigation, compliance, and business intelligence software that has been used to solve some of the world's most high-profile criminal cases. For more information, visit www.chainalysis.com.-“Crypto Crooks” is a CoinDesk Podcast Production. The executive producer is Jared Schwartz, with additional production by Eleanor Pahl, Rob Mitchell, Nora Battelle, Jonas Huck, and Moon Beast. Fact-checking is by Amber Von Schassen, and sound design and music are by Altus Noumena. This show is written and voiced by David Z. Morris.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Another segments episode! We had the pleasure of @justasktre (Trevon James) joining us to fill in for Pat! The Boys do their 'Tiers of Music Genre's' (20:43) with Spotify Wrapped coming out, and 'This or That's' (38:11). We also talk the state of Eagles football and why Carson Wentz and Co. are struggling so bad. Follow us on Twitter and Instagram @SendHelp_ThePod. Enjoy the Weekend!
Welcome to another episode of the Crypto Basic Podcast! Today the gang is doing a self-reflective session on our predictions and critique of various coins and projects throughout the time the podcast has been active. How did we do in making judgments and assumption on projects such as Substratum, Kucoin, Bitcoin Hex, Tether, Divi, Dragonchain and others? Did our scam callouts turn out to be scams? All of the above and more on today's episode of the Crypto Basic Podcast. Coins CryptoBasic called out on previous shows, how did they end up? * Substratum * Episode 1 ( https://www.cryptobasicpodcast.com/home/161 ) * Episode 2 ( https://www.cryptobasicpodcast.com/home/substratum ) * Our position on the? VERY hard scam. We had 3 full episodes and talked a lot of shit with their community. * Subreddit has been dead since 9 months ago. * Highest price point AFTER the 2017 bubble - *$.82* in May of 2018. For reference we released the first episode warning listeners of the scam in November of 2018. * They raised $13M in ICO funds and delivered nada. * They announced that they were seeking private funding in September of 2019, and now it is a completely dead project. * Verdict - WE WERE RIGHT * Kucoin * Episode where we first mentioned Kucoin ( https://www.cryptobasicpodcast.com/home/exchangecoins ) * Our position on them? Lukewarm. Mike really liked them, but I didn't like their pyramid style marketing. I also had some issues with their interface. I never went so far as to call them a scam, but never trusted them with a single cent. We did pull the referral bonus from the shownotes. We called the flags "offwhite" * Hilariously shitty MLM style video. ( https://www.youtube.com/watch?v=VM9NYqzVyWU ) * They're still operational, subreddit is booming, and they're one of the exchanges with name recognition. * Storytime about Kucoin. My first troll. * We did cover some of the red flags over the course of the time after we talked about them. They had some issues with where their location was and they got * Highest price point after the 2017 bubble - $4.99 May 2018 * Current price as of recording - $.81 * Verdict - We were basically wrong here. More risk than a high end exchange, but they're ranked just below Gemini. * Cryptopia ( https://www.cryptopia.co.nz/ ) * Our position on the scam: I wouldn't put my money on the site. Didn't call them an outright scam. * Went down on July 3, 2019. * They're still in liquidation. * People will not be made whole. * Bitcoin Hex * This is an ongoing scam - I want to do a red flags episode which we'll record next week on Bitcoin hex. * Right now, they're still kicking. * What I remember is that Trevon James, a previous Bitconnect shill, was shilling it. * I went to his Youtube. HO LEE SHIT * Some great fucking titles * "5 steps to turn $200 into $200,000 with Cryptocurrency" * Vitalik Sent me $600,000 worth of HEX * How to Make Money with Crypto (holding up stacks of USD cash) * Why HEX can EASILY reach $1 * Hex is up 315% what a scam right? * Verdict - Episode next week. * Tether * Our position - Tether is a scam. It is not backed, and you cannot trust it. * Price - $1 * Price - $1 * Stop using Tether * Tell Story about how easy DAI is * Divi * Episode on the Divi Project ( https://www.cryptobasicpodcast.com/home/divi ) * This was a coin we did a 101 on and Karim and Mike definitely disagreed on the evaluation. Karim didn't call it a scam, he just didn't like the project. Here's what I remember about Karim's negative thoughts - this was the only coin that ever had one of their team members have a rational response to it. * Coin Market cap doesn't have data that far back, oddly, but the earliest they have the price was $.009. per coin b ack in November of 2018. * Today's price - $.04 - a 440% increase * Verdict - Wrong for now, probably eat crow. * 79th in Market Cap * Dragonchain ( https://www.cryptobasicpodcast.com/home/dragonchain ) * Our positoin - Lukewarm again. Karim didn't say it was scam, he just didn't really like it. This was a project that was essentially making itself turnkey ICO launchers. Well ICOs aren't really a think anymore and their first ICO's didn't go well. * The subreddit isn't VERY active but it is actiev. * Post 2017 bubble highest price - May 2018 $1.35 * Current price $.089 * Verdict - Right to be skeptical of the project, certainly not a scam yet. * FCoin * Our stance - we released an episode called "Is Fcoin a scam" our answer was fucking yes it was. ( https://www.cryptobasicpodcast.com/home/fcoin ) * If you go there on coinmarketcap - it says "we have received reported of impeded withdrawls due to insolvency" ( https://coinmarketcap.com/exchanges/fcoin/ ) * They shutdown around February 2020 and blamed "poor auditing" for the shutdown, as they were transferring out tons of money from their cold wallets. ( https://cointelegraph.com/news/fcoin-blames-poor-auditing-for-shutdown-but-others-suspect-exit-scam )
Only one topic here in this discussion. Coronavirus has taken over the world, and more specifically ... the world of SPORTS. Segments include: CoronaWatch (1:55) and This or That (16:30). Special thanks for Trevon James @sportstalktre for calling in and discussing what goes on in a hospital that is housing Corona Virus patients. Interview starts at (28:21). Follow us on twitter @SendHelp_ThePod and subscribe. See you guys next week.
The Trevon James of Bitconnect infamy on Bitcoin BTC, Ethereum, HEX and Tewkenaire HEXtew, ETH
Scott Johnson & Peter Mingils Building Fortunes Radio MLM Scams & Updates
Get the Ledger Nano X to Safely store your Crypto - https://www.ledgerwallet.com/r/acd6Help support the channel by joining my Patreon group - https://www.patreon.com/thinkingcryptoSign up with Coinbase for Free and get $10 free Bitcoin when you spend $100! - https://www.coinbase.com/join/59db057...Easily purchase Altcoins such as XRP, Cardano and more on the Binance exchange - https://www.binance.com/?ref=2157551Download Brave Browser to Earn Free Basic Attention Tokens - https://brave.com/thi921Get $25 off your Coinmine One purchase - https://coinmine.com/thinkingcryptoFollow on Twitter - https://twitter.com/ThinkingCrypto1Follow on Facebook - https://www.facebook.com/thinkingcrypto/Website - http://www.ThinkingCrypto.com/=================================================Help support the channel! Donations :BTC - 3GPcKwB3UGML4UiYqZM6BYx7Nu5Dj7GKDDETH - 0x7929e49cabe8d95d31392eaf974f378b508da2f4LTC - MWMhsyGX7tsTPGS2EtSCAWpy3ywCv25r6BXRP - rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv Destination Tag - 35594196=================================================#Bitcoin #Crypto- Bitconnect.io states that Bitconnect 2.0 will be launched in July 2019 much to the delight of Craig Grant , Trevon James, Crypto Nick, Ryan Hildreth and others- Bitcoin will be on 60 minutes featuring charlie shrem
There’s one name in crypto who’s voice stands above the rest as a beacon of truth and light. Founded on integrity and rife with credibility, this person has proven his ability to prophecy on the future of bitcoin. That man is Trevon James. Today we’ll share Trevon’s predictions for Bitcoin, you’ll discover what two big celebrities are in trouble with the SEC, and you’ll learn of one ICO that triumphed over the same government agency. ICOs are illegal in China, crypto might get you kidnapped in South Africa, Iranian scammers are still scamming and the Mediterranean 7 has some big news for blockchain. It’s all in a day’s work as we bring you the Bad News for Thursday, December 6th 2018 in episode #216 of The Bad Crypto Podcast. Full Show Notes at: http://badco.in/216 SUBSCRIBE, RATE, & REVIEW: Apple Podcast: http://badco.in/itunes Google Podcasts: http://badco.in/google Spotify: http://badco.in/spotify FOLLOW US ON SOCIAL MEDIA: Twitter: @BadCrypto - @joelcomm - @teedubya Facebook: /BadCrypto - /JoelComm - /teedubyaw Facebook Mastermind Group: /BadCrypto LinkedIn: /in/joelcomm - /in/teedubya Instagram: @BadCryptoPodcast Email: badcryptopodcast[at]gmail[dot]com Phone: SEVEN-OH-8-88FIVE- 90THIRTY DONATE CRYPTO TO THE SHOW: If you'd like to donate a bit of cryptocurrency to The Bad Crypto Podcast, feel free to send copious amounts to the following locations: $BTC: Bitcoin: 3GMgCH4dFUHSLdrPnLwEsfKPVnLnoGbzGZ $ETH Ethereum: 0x1ccE8A04fa6743eD1D24cA063c7543D43B42F328 $LTC Litecoin: LavXqTWVHebEgVhBXdg3Hue3xEAmgtxLgr $DOGE Dogecoin: DMngvNMX1U8Sg8PkDjCC3UTS8Mmn9RqTP5 GET STARTED WITH CRYPTO WITH $10 BITCOIN FREE:We have an affiliate code with Coinbase. If you decide to buy some crypto on Coinbase, you get $10 of free BTC, when you spend at least $100 in crypto. The Bad Crypto Podcast also gets $10 BTC, as well. Win-Win. Coinbase is one of the most popular and well-known brokers and trading platforms in the world. Their platform makes it easy to securely buy, use, store and trade digital currency. Users can purchase bitcoins, Ether and now Litecoin from Coinbase through a digital wallet available on Android & iPhone. Do your own due diligence, some people have had some customer support issues. Neither Joel nor Travis can attest to that. If you do use Coinbase, once your coins clear, move it to an offline wallet or if you choose, move them over to another exchange. Here is a list of all of the top crypto-currency exchanges. Choose one that you like. DISCLAIMER: Do your own due diligence and research. Joel Comm and Travis Wright are NOT FINANCIAL ADVISORS. We are sharing our journey with you as we learn more about this crazy little thing called cryptocurrency. We make NO RECOMMENDATIONS. Don't take anything we say as gospel. Do not come to our homes with pitchforks because you lost money by listening to us. We only share with you what we are learning and what we are investing it. We will never "pump or dump" any cryptocurrencies. Take what we say with a grain of salt. You must research this stuff on your own! Just know that we will always strive for RADICAL TRANSPARENCY with any show associations. Show Edited By: Aaron The Tech (http://aaronthe.tech) Support the show: https://badcryptopodcast.com See omnystudio.com/listener for privacy information.
Join me today for Episode 44 of Bitcoin And . . . Topics for today: Trevon James is BACK! Guy in riots pulls a BSG Crypto Winter is here Plus: Vital statistics Morning Round up And much, much more! You can find me at Twitter: @bennd77 My Curated Twitter Timeline: https://twitter.com/bennd77/timelines/1045364375224307712 Instagram: Bitcoin_And Mastodon: @NunyaBidness@bitcoinhackers.org Facebook: @bitcoinAnd You can find Marty on Twitter @MartyBent You can find bitcoin OPTechNewsletter on Twitter @bitcoinoptech You can find Whale Reports on Twitter @TheWhaleReports Music by: Flutey Funk Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 3.0 License http://creativecommons.org/licenses/by/3.0/
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