Chain.group Ponzi Scheme: Revision history

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8 January 2024

  • curprev 16:2016:20, 8 January 2024Azoundria talk contribs 9,662 bytes +9,662 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/chaingroupponzischeme.php}} {{Unattributed Sources}} thumb|Chain Group Website/LogoChain.Group promised investors their choice of trade groups who would invest their funds on different terms, different periods, and for different rates of return. In reality, behind the illusion, everything was a ponzi scheme. Part way through December 2017, the scheme collapsed, and investor..."