Tag Archives: scam

mind capital – a new bad Ponzi/HYIP comes along, 1

mind.capital 2020-01-12

Just at the same time, we reported about the dying Minerva Trading Bot Ponzi the “Investment” telegram groups switch over to a new company called “mind capital“. The Minerva trading bot is running out of cash – we reported several times about the behavior of this and – surprise, surprise – the same groups and […]

Minerva Trading Bot (MTB) – the crazy Ponzi continues, 07.01.2020

Update. I already wrote a few articles about the Minerva Trading Bot. If you missed to read them, feel free to do so. Minerva Trading Bot (MTB) (Post 2) – Ponzi running badly out of cash Minerva Trading Bot (MTB) – again a Ponzi scheme The Minerva Bot leaders, talking regularly in a weekly webinar […]

Minerva Trading Bot (MTB) – the bad Ponzi continues, 07.01.2020

Update. I already wrote a few articles about the Minerva Trading Bot. If you missed to read them, feel free to do so. Minerva Trading Bot (MTB) (Post 2) – Ponzi running badly out of cash Minerva Trading Bot (MTB) – wieder ein Ponzi-Schema The Minerva Bot leaders, talking regularly in a weekly Webinar about […]

Minerva Trading Bot (MTB) (Post 2) – Ponzi running badly out of cash

I posted a couple of weeks ago about the Minerva Trading Bot – probably a Ponzi Scheme . Recent changes probably confirm Ponzi Scam’s behavior. There are several telegram groups for and about this bot with heavy discussions and complaints about outstanding payments. Some users are requesting payouts without success. They announced that payouts at […]