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https://steemit.com/bitfinex/@gaitan/bitfinex-ceo-suspected-of-a-ponzi-scheme https://steemit.com/bitfinex/@gaitan/bitfinex-ceo-suspected-... Raphaelle Nicol
by nosuchthing 9y ago
https://steemit.com/bitfinex/@gaitan/bitfinex-ceo-suspected-of-a-ponzi-scheme https://steemit.com/bitfinex/@gaitan/bitfinex-ceo-suspected-...
Raphaelle Nicole, the CEO of Bitfinex invested in the past
years in a number of ponzi schemes and also supported
Trendon Shavers, who was found guilty recently for "a
classic ponzi scheme" and was sentenced to 18 months in
prison. In 2012, Raphaelle tried his own ponzi scheme:
“When I need more coins than I have to fill an order, I
will ask everyone that previously “registered” with me to
lend me some btc. After 7 days, I will return all of it,
principal + 2% interests [per week]…. Now the questions
you might have: What could you do to make so much profit?
Let just say that I do “arbitrage”: I buy low and sell
high.”
https://bitcointalk.org/index.php?topic=101345.0 https://bitcointalk.org/index.php?topic=101345.0
Now that Pirateat40 closed down his operatations thanks
to all the fud that was going on and growing on the forum,
I expect everyone that spreads this fud, accused and
insulted Pirate and the people that supported him to
apologize.
Not only did Pirate brought us a great opportunity for
investors (once in a lifetime actually), he did help
stabilise and grow steadily bitcoin price, volume
exchange, and thus contributed to the success of bitcoin.
For that, Pirate, I want to thank you. You've done a
wonderful work, and I hope you're stay around here.
Now, apologies on.
https://www.reddit.com/r/Bitcoin/comments/666b7b/why_you_should_not_trust_bitfinex/ https://www.reddit.com/r/Bitcoin/comments/666b7b/why_you_sho...
https://www.reddit.com/r/Bitcoin/comments/3igv0r/bitfinex_pretty_sure_we_are_dealing_with_amateurs/ https://www.reddit.com/r/Bitcoin/comments/3igv0r/bitfinex_pr...