PonziCoin Early Exit Suspected: Revision history

11 March 2024

• curprev 15:0315:03, 11 March 2024‎ Azoundria talk contribs‎ 24,645 bytes +7,355‎ Another 30 minutes. Further research on Reddit thread. Integrating information from Business Insider article in both revisions. Incorporated multiple Reddit crossposts. Published on Twitter. Tag: Visual edit
• curprev 13:5113:51, 11 March 2024‎ Azoundria talk contribs‎ m 17,290 bytes 0‎ Azoundria moved page PonziCoin Exits Early to PonziCoin Early Exit Suspected: Inaccurate original title.

8 March 2024

• curprev 15:5015:50, 8 March 2024‎ Azoundria talk contribs‎ 17,290 bytes +3,004‎ Another 30 minutes. Updated initial description and throughout the article to reflect the ultimate return of funds, as well as an improved understanding of the scheme. Tag: Visual edit

7 March 2024

• curprev 18:0018:00, 7 March 2024‎ Azoundria talk contribs‎ 14,286 bytes +2,646‎ Another 30 minutes. Further review of BitcoinTalk thread and when Vortuarackne returned. This does change the nature of the incident significantly. Filling in information in updated wiki. Tag: Visual edit

6 March 2024

• curprev 17:4017:40, 6 March 2024‎ Azoundria talk contribs‎ 11,640 bytes −24‎ Another 30 minutes complete. Review of the thread further. Tag: Visual edit

5 March 2024

• curprev 11:4011:40, 5 March 2024‎ Azoundria talk contribs‎ 11,664 bytes +968‎ Another 30 minutes complete. Expanded article. Much more research on Vortuarackne and his attempts to deal post-ponzi. Tag: Visual edit

29 November 2023

• curprev 15:1315:13, 29 November 2023‎ Azoundria talk contribs‎ 10,696 bytes +1,806‎ Another 30 minutes complete. Additional sources merged in. Information moved around. New logo. Tag: Visual edit

16 October 2023

• curprev 11:4711:47, 16 October 2023‎ Azoundria talk contribs‎ 8,890 bytes +428‎ No edit summary

12 April 2023

• curprev 17:5617:56, 12 April 2023‎ Azoundria talk contribs‎ 8,462 bytes +328‎ No edit summary

15 February 2023

• curprev 18:4918:49, 15 February 2023‎ Azoundria talk contribs‎ 8,134 bytes +24‎ No edit summary

22 January 2023

• curprev 12:3212:32, 22 January 2023‎ Azoundria talk contribs‎ 8,110 bytes +362‎ Moving information around between sections. Tag: Visual edit
• curprev 12:2612:26, 22 January 2023‎ Azoundria talk contribs‎ 7,748 bytes +7,748‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ponzicoinexitsearly.php}} thumb|PonziCoinPonziCoin was a very early service where users would send bitcoin and recieve more back (or lose their funds if they were too late). One day, the anonymous individual running it stopped paying out and disappeared. It doesn't appear that anyone got their funds back, though only a small amount was lost. The country for this case stu..."