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BBCNEWS Click June 4, 2024 04:48:00

Crime expert in romania and has investigated iearn bot and collected victims complaints. the information she gathered was handed over to the fbi. when they have enough investors and enough money, invested in a specific country, they close that country. they do not allow that country to withdraw money and they open in other countries at a global level. the way this group of persons acted, it is closer to a ponzi scheme and not to a real business. in a ponzi scheme, investors are pushed to recruit more people to join investment plan. the new recruits money pays for the dividends of the people at the top but went to many investors want to take their profits out, the scheme collapses. we have reached out for a comment to iearn bot but have not engaged with us. in some countries, some people ....

Iearn Bot For1 , Crime Expert , Ponzi Scheme , Investment Plan , Scheme Collapses ,

BBCNEWS Click June 4, 2024 12:49:00

At the top but when too many investors want to take their profits out, the scheme collapses. we have reached out for a comment to iearn bot but have not engaged with us. in some countries, people still trust the app. translation: they had - the registration in the us that showed they are legit and i still think they are. they were paying. andreas is a colombian investor and local organiser for iearn bot. he and his fellow mentors have held many events, like this one, to recruit more people. now, with withdrawals being stopped since december, he says some have received threats. translation: people took loans to invest and used money - from other sources and many were affected. as the leaders did not have answers, people started to get angry. with the help of an analyst unless we managed to identify one crypto wallet that received payments from around 13,000 potential victims for a profit of almost $1.3 million in less than a year. ....

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BBCNEWS Click June 4, 2024 16:48:00

This woman is an expert in romania. she has investigated imbot and collected victims complaints. the information she gathered was handed over to the fbi. when they have enough investors and enough money invested in a specific country, they close that country. they do not allow that country to withdraw money and they open other countries at the global level. the way this group of persons acted, it is closer to a ponzi scheme and not to a real business. in a ponzi scheme, investors are pushed to recruit more people to join the investment plan. but new recruits money pays for the diffidence of the people of the top. and when too many investors want to take their profits out, the scheme collapses. we have reached out for a comment to imbot, but they have not engaged with us. ....

Ponzi Scheme , Investment Plan , Scheme Collapses ,

BBCNEWS Click June 4, 2024 12:49:00

There are more than 800,000 investors. silvia tabusca is an organised crime expert in romania and has investigated iearn bot and collected victims complaints. the information she gathered was handed over to the fbi. when they have enough investors and enough money, invested in a specific country, they close that country. they do not allow that country to withdraw money and they open in other countries at a global level. the way this group of persons acted, it is closer to a ponzi scheme and not to a real business. in a ponzi scheme, investors are pushed to recruit more people to join investment plan. the new recruits money pays for the dividends of the people at the top but went to many investors want to take their profits out, the scheme collapses. we have reached out ....

Iearn Bot For1 , Crime Expert , Silvia Tabusca , Ponzi Scheme , Investment Plan , Scheme Collapses ,

BBCNEWS Click June 4, 2024 01:48:00

This woman is an organised crime expert in romania and has investigated ironbot and collected victims complaints. the information she gathered was handed over to the fbi. when they had enough investors and enough money, invested in a specific country, they close that country. they do not allow the country to withdraw money in the open in other countries at a global level. the way in this group of persons and how the way they acted, it is closer to a ponzi scheme and not to a real business. in closer to a ponzi scheme and not to a real business.- not to a real business. in a ponzi scheme, not to a real business. in a ponzi scheme, investors i not to a real business. in a l ponzi scheme, investors are pushed to recruit more people to join pushed to recruit more people tojoin investment pushed to recruit more people to join investment plan. pushed to recruit more people tojoin investment plan. the new recruits money pays for the dividends of the people at the top but went to many invest ....

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