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RE: Bitconnect, confirmed exit scam

in #bitconnect6 years ago

@dana-edwards - I remember you called this out and predicted already in your post last month. I was always suspicious of HYIPs because it is very easy to reach a point in such programs where the outflow due to existing customers becomes higher than the inflow through new customers enticed by promises of high yield.
While I am sad about the setback to crypto world because of such schemes, I am happy that they are exposed.
Thanks for the confirmation. Upvoted full
Regards,

@vm2904

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Will the account verification information be used for identity theft? It is important that everyone who signed up be careful about what information they gave to Bitconnect.

@dana-edwards - OMG. That dimension did not even enter my mind. It certainly opens up a big can of worms if the verification information gets leaked or misused !

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