How many of your predictions came true?
I've called out 18 Bitcoin Ponzi schemes. So far 17 of them have shut down, stealing investor coins. BitConnect is the only one that didn't shut down yet. But I'm sure it will.
and how did you come to that conclusion?
It's pretty easy. Anyone offering guaranteed daily USD interest rates of 0.25% or more without size limit is running a Ponzi. 0.25% per day compounded is 148.77% per year. They're guaranteeing to double your USD amount every 278 days, even if their "volatility software interest" is zero every day. If their software gives you 0.5% per day, you also get the bonus 0.25% per day for a total of 0.75% per day. That gives you 1429% per year, and doubles your USD every 93 days.
I'm not sure how anyone could look at BitConnect's lending program and not think that it's a Ponzi scheme. It seems to me that in order to say that it isn't a Ponzi you have to either be lying or stupid.