MiningMax Ponzi Scheme: Revision history

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1 May 2023

16 February 2023

24 January 2023

  • curprev 15:2715:27, 24 January 2023‎ Azoundria talk contribs‎ 10,436 bytes +10,436‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/miningmaxponzischeme.php}} thumb|MiningMaxMiningMax purported to offer an investment service that would mine using investors funds. The company, in fact, spent only a small amount ($80m) on mining equipment, and the rest was distributed to the leadership. When the company failed to pay out on their promised returns, authorities got involved and arrested the team. It is uncle..."
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