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什么是冷钱包？什么是热钱包?你分得清嘛，你知道那个更安全嘛?我为你全面分析
什么是加密货币钱包?钱包我们都知道，是用来装钱的，而在区块链的世界里，钱包是用来装数字货币资产的，如比特币、以太坊、EOS等。
热钱包是什么？
热钱包是指互联网能够访问你私钥的钱包，热钱包往往是通过服务器架设的钱包形式比如交易所，用户在交易所拥有的币种其实钱包文件与私钥都存放在交易所服务器里，交易所服务器一但泄露，入侵，监守自盗你是无法阻止的，而平台关闭后你的币就没有了，使用热钱包时，最好在不同平交易所台设置不同密码以确保自己的资产安全。因为交易所热钱包不是去中心化新手小白容易操作，但是交易所存在高风险被黑过的交易所百度一下比比皆是。
什么是冷钱包?
冷钱包是将你的加密货币不联网储存的钱包，比如在钱包网站生成出来的钱包文件加密码，私钥，助记词，脱离网络存储，你可以存储U盘里，手机里，冷钱包最大的优点就是数字货币安全性大大提高。
推荐ETHKK以太坊钱包，可下载网站源程序在本地运行，冷钱包储存： https://www.ethkk.com/
数字货币钱包的结构！
1、地址
钱包地址是一串字符串，作用是用来转账，钱包地址可以理解成银行卡卡号，可以告诉任何人，知道你钱包地址的任何人都可以给你的钱包地址转数字货币，不同的数字货币地址也是不同的，比如BTC和ETH的地址并不一样。
2、私钥
私钥来源于加密学中的非对称加密，是对称加密（使用用户名与密码）方式的提高，最早被用于数据的加密和解密，现在广泛用于数字货币的存储和交易。
私钥就像银行卡密码，有了私钥就可以动用对应地址下的数字资产，但银行卡密码是由自己设置的，而私钥是随机生成的一个数值。
3、密码
在创建钱包时，需要设置一个密码，密码的使用主要是：1.转账时的支付密码；2.导入钱包时需要验证密码。密码是用户主动设置的，但是安全性远低于私钥。密码主要起到双重保护的作用。
4、助记词
助记词是私钥的另一种表现形式，功能等同于私钥，助记词一般为12-15个或更多个英文单词组成，通过助记词就能找到私钥，还原钱包，因此助记词很重要，大多数钱包会提示用户备份助记词，以便恢复钱包。
5、公钥
公钥是由私钥生成的，但是无法通过公钥倒推得到私钥，公钥的作用是跟签名配合用来证明我就是私钥的主人。公钥和私钥一起组成一个密钥对，保存在钱包中，同时公钥又能够通过一系列算法运算得到钱包的地址。
使用数字货币钱包时的注意事项！
1、保管好钱包文件+密码，解锁发送加密货币可以通过导入钱包文件+密码，一旦丢失，不能找回。
2、保管好私钥，独一无二的私钥是你的专属拥有者，解锁发送加密货币可以输入私钥完成，一旦丢失，不能找回。
钱包文件+密码、私钥、多备份几份分别放在不同的U盘里最安全，你的加密货币永远不会被他人盗取！
什么是加密货币钱包?钱包我们都知道，是用来装钱的，而在区块链的世界里，钱包是用来装数字货币资产的，如比特币、以太坊、EOS等。
热钱包是什么？
热钱包是指互联网能够访问你私钥的钱包，热钱包往往是通过服务器架设的钱包形式比如交易所，用户在交易所拥有的币种其实钱包文件与私钥都存放在交易所服务器里，交易所服务器一但泄露，入侵，监守自盗你是无法阻止的，而平台关闭后你的币就没有了，使用热钱包时，最好在不同平交易所台设置不同密码以确保自己的资产安全。因为交易所热钱包不是去中心化新手小白容易操作，但是交易所存在高风险被黑过的交易所百度一下比比皆是。
什么是冷钱包?
冷钱包是将你的加密货币不联网储存的钱包，比如在钱包网站生成出来的钱包文件加密码，私钥，助记词，脱离网络存储，你可以存储U盘里，手机里，冷钱包最大的优点就是数字货币安全性大大提高。
推荐ETHKK以太坊钱包，可下载网站源程序在本地运行，冷钱包储存： https://www.ethkk.com/
数字货币钱包的结构！
1、地址
钱包地址是一串字符串，作用是用来转账，钱包地址可以理解成银行卡卡号，可以告诉任何人，知道你钱包地址的任何人都可以给你的钱包地址转数字货币，不同的数字货币地址也是不同的，比如BTC和ETH的地址并不一样。
2、私钥
私钥来源于加密学中的非对称加密，是对称加密（使用用户名与密码）方式的提高，最早被用于数据的加密和解密，现在广泛用于数字货币的存储和交易。
私钥就像银行卡密码，有了私钥就可以动用对应地址下的数字资产，但银行卡密码是由自己设置的，而私钥是随机生成的一个数值。
3、密码
在创建钱包时，需要设置一个密码，密码的使用主要是：1.转账时的支付密码；2.导入钱包时需要验证密码。密码是用户主动设置的，但是安全性远低于私钥。密码主要起到双重保护的作用。
4、助记词
助记词是私钥的另一种表现形式，功能等同于私钥，助记词一般为12-15个或更多个英文单词组成，通过助记词就能找到私钥，还原钱包，因此助记词很重要，大多数钱包会提示用户备份助记词，以便恢复钱包。
5、公钥
公钥是由私钥生成的，但是无法通过公钥倒推得到私钥，公钥的作用是跟签名配合用来证明我就是私钥的主人。公钥和私钥一起组成一个密钥对，保存在钱包中，同时公钥又能够通过一系列算法运算得到钱包的地址。
使用数字货币钱包时的注意事项！
1、保管好钱包文件+密码，解锁发送加密货币可以通过导入钱包文件+密码，一旦丢失，不能找回。
2、保管好私钥，独一无二的私钥是你的专属拥有者，解锁发送加密货币可以输入私钥完成，一旦丢失，不能找回。
钱包文件+密码、私钥、多备份几份分别放在不同的U盘里最安全，你的加密货币永远不会被他人盗取！
Re: [ANN][BCC] Bitconnect Coin - Decentralized Cryptocurrency
Whatever haters we have here, are just butt hurt they aren't making these profits 
https://i.imgur.com/2k3AhUW.png
They pay me...Why aren't you playing in Bitconnect.
Crypto is a fucking gamble...stop being a pussy..and letting these trolls talk you out of profits?
https://i.imgur.com/cxSOokW.png
https://bitconnect.co/?ref=MTR777xxxCrypt
Use my ref link and I'll hook you up with a nice little bonus payout!
Been doing them on twitter for about 2 weeks!
https://i.imgur.com/2k3AhUW.png
They pay me...Why aren't you playing in Bitconnect.
Crypto is a fucking gamble...stop being a pussy..and letting these trolls talk you out of profits?
https://i.imgur.com/cxSOokW.png
https://bitconnect.co/?ref=MTR777xxxCrypt
Use my ref link and I'll hook you up with a nice little bonus payout!
Been doing them on twitter for about 2 weeks!
Correct me if I'm wrong. You have almost $150,000 invested and earned ~$16,000 but have withdrawn $0 ? How long do you have left until you can withdraw 1 penny and how long are you planning on keeping your $150,000 locked up?
Re: [ANN][BCC] Bitconnect Coin - Decentralized Cryptocurrency
Prompt investment from a 30% coin a month is not an exchange? Is it worth investing money 
I just got in after a few months of "harrassment" from friends. They all made money with BCC lending. I started with a ~500$ but i might put ~5200 in a month or two.
https://bitconnect.co/?ref=Boulard83
ill give you 50% back from my referral earning.
Smell's like a scam, right ?
https://coinmarketcap.com/currencies/bitcoin-cash/
https://www.bitcoincash.org/
Edit : Just found the thread here.
https://bitcointalk.org/index.php?topic=2040221.0
it still smeels bad to me.
https://coinmarketcap.com/currencies/bitcoin-cash/
https://www.bitcoincash.org/
Edit : Just found the thread here.
https://bitcointalk.org/index.php?topic=2040221.0
it still smeels bad to me.
I'd say that boulard83 has taken moronic asshole to whole new level - BCC is legit, whereas BCH is a scam.
This was before the release, the pre-list on coinmarketcap was fishy smell as well as bch.org.
In case you missed my post up higher on page 148, here is a breakdown of the ponzi schemers involved with Bitconnect and how Bitconnect officially endorsed known ponzi promoters. You just put in $500 into something that is a known ponzi scam within the community. You'd be foolish to put in more money. I suggest you pull out as soon as you can. But hey, if the below doesn't raise more flags for you, then the apparent ones already known, then there's nothing that can help you.
=============================================
Redditor /u/jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially. Submitting this as a separate thread for exposure.
"I think I know who's behind Bitconnect...run with me on this:" - /u/jam-hay
===========================
Rolando Anosa, Bitconnect event promoter
===========================
=========February 2016=========
* Prior to the Bitconnect, **Rolando Anosa is pushing a digital currency called Zewang** (https://www.youtube.com/watch?v=RCzPZVMRGuI)
* Zewang was called out for being a Ponzi scheme(https://www.youtube.com/watch?v=KO7WSHzS43c)
=========March 8, 2016=========
* The very first post on Bitconnect's G+ profile is the announcement of a Bitconnect Seminar in the Philippines, they say that it was **organized by Bitconnect promoter, Rolando Anosa**.(https://imgur.com/a/wd5F7)
=========March 2016=========
* If you Youtube "Rolando Anosa" it takes you to a video in his channel of the Seminar from back in March 2016(https://www.youtube.com/watch?v=0q6xoXn7ZQo)
* He also has another Youtube channel under the name "Rolly Añosa"(https://www.youtube.com/channel/UCVzJnd3JAyKkt9gmcDY21Yg)
* In this channel he's **heavily pushing MMM, a well known Global Ponzi scheme**, before crypto.https://en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)
* I don't think this guy is responsible himself, however I do think he's first been a promoter working for MMM and why I think they are all linked.
===========================
Bitconnect posts about MMM
===========================
========= January 2017=========
* Bitconnect has strangely posted about MMM on their blog back in Jan 2017(https://bitconnect.co/bitcoin-news/418/pyramid-scheme-mmm-moving-to-bitcoin-for-security-reasons/)
* Which leads me to think it's a double bluff and in fact they are all one and the same underpinned by MMM the next generation.
===========================
Jonel Javellana, Bitconnect event promoter
===========================
=========October 2017=========
* Here's another: Bitconnect announced that their second Philippines conference was to be **headed up by Jonel Javellana**(https://bitconnect.co/system-news/82/bitconnect-conference-philippines)
* **Go to Jonel Javellana's youtube page and what's he promoting? MMM again**(https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw)
===========================
MMM
===========================
=========Back in October 2015=========
* This isn't MMM's first go at Crypto, have a look at this Bitcointalk thread.(https://bitcointalk.org/index.php?topic=1211947.0)
* The guy behind them all, Sergey Mavrodi(https://en.wikipedia.org/wiki/Sergei_Mavrodi) has morphed in to some kind of evil Vitalik Buterin(https://en.wikipedia.org/wiki/Vitalik_Buterin) over the years.
========= April 2016=========
* MMM pulled the plug on their other crypto based ponzi scheme because they couldn't pay out the interest(https://news.bitcoin.com/mmm-global-cant-sustain-bitcoin-scheme/)
* Bitconnect blog posting about Sergey Mavrodi's ponzi scheme crimes(https://bitconnect.co/bitcoin-news/138/bitcoin-ponzi-scheme-mmm-global-under-investigation-by-hawks/)
* Interestingly, ponzi schemes aren't illegal in Russia
* Bitconnect currently sits at a market cap of $1,537,529,896, I think the current speculative market has created the perfect storm for it.
=========November 2016=========
* Bitconnect is on the go, plugged by MMM Global(http://mmmglobal-bitcoin.blogspot.co.uk/2017/04/bisnis-mining-coin-terbaru-bitconnect.html)
* If you have crypto locked away in Bitconnect this is undoubtedly what's going to happen again at some point. Isn't FUD, its just what they do.
Re: [ANN][BCC] Bitconnect Coin - Decentralized Cryptocurrency
Prompt investment from a 30% coin a month is not an exchange? Is it worth investing money
I just got in after a few months of "harrassment" from friends. They all made money with BCC lending. I started with a ~500$ but i might put ~5200 in a month or two.
https://bitconnect.co/?ref=Boulard83
ill give you 50% back from my referral earning.
Smell's like a scam, right ?
https://coinmarketcap.com/currencies/bitcoin-cash/
https://www.bitcoincash.org/
Edit : Just found the thread here.
https://bitcointalk.org/index.php?topic=2040221.0
it still smeels bad to me.
https://coinmarketcap.com/currencies/bitcoin-cash/
https://www.bitcoincash.org/
Edit : Just found the thread here.
https://bitcointalk.org/index.php?topic=2040221.0
it still smeels bad to me.
I'd say that boulard83 has taken moronic asshole to whole new level - BCC is legit, whereas BCH is a scam.
For some reason that phrasing is hilarious as hell to me. Thanks for the laugh man! Indeed, it's like a whole new spectrum of delusional. Inventing dimensions to fall through to reach that type of fantasy.Re: Bitconnect Ponzi Investigation - Officially linking known ponzi scheme promoters
There are a few things that can hasten the collapse of this ponzi. in no particular order of likelihood:
1) Multiple people keep reporting this to the SEC and City of London, among other regulators.
https://www.sec.gov/
https://www.cityoflondon.gov.uk/
2) Coinmarketcap & Coincheckup delist them. Although there is debate on whether they should remain neutral, or if they have some obligation to act when a known ponzi scheme gets into the top echelon of the marketcap.
https://coincheckup.com/
https://coinmarketcap.com/
3) The exposure of this ponzi is spread enough for the new investors to dwindle, eventually limiting payout to current investors and having the whole thing collapse.
I think it's going to take a concentrated effort by multiple people to bring this scam crashing down. I don't see any other way forward.
1) Multiple people keep reporting this to the SEC and City of London, among other regulators.
https://www.sec.gov/
https://www.cityoflondon.gov.uk/
2) Coinmarketcap & Coincheckup delist them. Although there is debate on whether they should remain neutral, or if they have some obligation to act when a known ponzi scheme gets into the top echelon of the marketcap.
https://coincheckup.com/
https://coinmarketcap.com/
3) The exposure of this ponzi is spread enough for the new investors to dwindle, eventually limiting payout to current investors and having the whole thing collapse.
I think it's going to take a concentrated effort by multiple people to bring this scam crashing down. I don't see any other way forward.
Re: Bitconnect Ponzi Investigation - Officially linking known ponzi scheme promoters
These types of coins are exactly why cryptocurrencies need basic regulation. Nothing over the top or crazy but lets at least prevent the obvious ponzi schemes and scams. Having these types of coins in our markets and economy
is not good long term for the overall image of cryptocurrencies.
is not good long term for the overall image of cryptocurrencies.
That's why this particular coin needs to be exposed as soon as possible because the bigger the fall the worse will be the fallout for other cryptocurrencies. The future headline can be "$2 billion crypto ponzi falls" or "$10 billion crypto ponzi falls, governments start passing legislation to regulate, tax, and limit"
Bitconnect Ponzi Investigation - Officially linking known ponzi scheme promoters
Redditor /u/jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially. Submitting this as a separate thread for exposure.
"I think I know who's behind Bitconnect...run with me on this:" - /u/jam-hay
===========================
Rolando Anosa, Bitconnect event promoter
===========================
=========February 2016=========
* Prior to the Bitconnect, **Rolando Anosa is pushing a digital currency called Zewang** (https://www.youtube.com/watch?v=RCzPZVMRGuI)
* Zewang was called out for being a Ponzi scheme(https://www.youtube.com/watch?v=KO7WSHzS43c)
=========March 8, 2016=========
* The very first post on Bitconnect's G+ profile is the announcement of a Bitconnect Seminar in the Philippines, they say that it was **organized by Bitconnect promoter, Rolando Anosa**.(https://imgur.com/a/wd5F7)
=========March 2016=========
* If you Youtube "Rolando Anosa" it takes you to a video in his channel of the Seminar from back in March 2016(https://www.youtube.com/watch?v=0q6xoXn7ZQo)
* He also has another Youtube channel under the name "Rolly Añosa"(https://www.youtube.com/channel/UCVzJnd3JAyKkt9gmcDY21Yg)
* In this channel he's **heavily pushing MMM, a well known Global Ponzi scheme**, before crypto. https://en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)
* I don't think this guy is responsible himself, however I do think he's first been a promoter working for MMM and why I think they are all linked.
===========================
Bitconnect posts about MMM
===========================
========= January 2017=========
* Bitconnect has strangely posted about MMM on their blog back in Jan 2017(https://bitconnect.co/bitcoin-news/418/pyramid-scheme-mmm-moving-to-bitcoin-for-security-reasons/)
* Which leads me to think it's a double bluff and in fact they are all one and the same underpinned by MMM the next generation.
===========================
Jonel Javellana, Bitconnect event promoter
===========================
=========October 2017=========
* Here's another: Bitconnect announced that their second Philippines conference was to be **headed up by Jonel Javellana**(https://bitconnect.co/system-news/82/bitconnect-conference-philippines)
* **Go to Jonel Javellana's youtube page and what's he promoting? MMM again**(https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw)
===========================
MMM
===========================
=========Back in October 2015=========
* This isn't MMM's first go at Crypto, have a look at this Bitcointalk thread.(https://bitcointalk.org/index.php?topic=1211947.0)
* The guy behind them all, Sergey Mavrodi(https://en.wikipedia.org/wiki/Sergei_Mavrodi) has morphed in to some kind of evil Vitalik Buterin(https://en.wikipedia.org/wiki/Vitalik_Buterin) over the years.
========= April 2016=========
* MMM pulled the plug on their other crypto based ponzi scheme because they couldn't pay out the interest(https://news.bitcoin.com/mmm-global-cant-sustain-bitcoin-scheme/)
* Bitconnect blog posting about Sergey Mavrodi's ponzi scheme crimes(https://bitconnect.co/bitcoin-news/138/bitcoin-ponzi-scheme-mmm-global-under-investigation-by-hawks/)
* Interestingly, ponzi schemes aren't illegal in Russia
* Bitconnect currently sits at a market cap of $1,537,529,896, I think the current speculative market has created the perfect storm for it.
=========November 2016=========
* Bitconnect is on the go, plugged by MMM Global(http://mmmglobal-bitcoin.blogspot.co.uk/2017/04/bisnis-mining-coin-terbaru-bitconnect.html)
* If you have crypto locked away in Bitconnect this is undoubtedly what's going to happen again at some point. Isn't FUD, its just what they do.
"I think I know who's behind Bitconnect...run with me on this:" - /u/jam-hay
===========================
Rolando Anosa, Bitconnect event promoter
===========================
=========February 2016=========
* Prior to the Bitconnect, **Rolando Anosa is pushing a digital currency called Zewang** (https://www.youtube.com/watch?v=RCzPZVMRGuI)
* Zewang was called out for being a Ponzi scheme(https://www.youtube.com/watch?v=KO7WSHzS43c)
=========March 8, 2016=========
* The very first post on Bitconnect's G+ profile is the announcement of a Bitconnect Seminar in the Philippines, they say that it was **organized by Bitconnect promoter, Rolando Anosa**.(https://imgur.com/a/wd5F7)
=========March 2016=========
* If you Youtube "Rolando Anosa" it takes you to a video in his channel of the Seminar from back in March 2016(https://www.youtube.com/watch?v=0q6xoXn7ZQo)
* He also has another Youtube channel under the name "Rolly Añosa"(https://www.youtube.com/channel/UCVzJnd3JAyKkt9gmcDY21Yg)
* In this channel he's **heavily pushing MMM, a well known Global Ponzi scheme**, before crypto. https://en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)
* I don't think this guy is responsible himself, however I do think he's first been a promoter working for MMM and why I think they are all linked.
===========================
Bitconnect posts about MMM
===========================
========= January 2017=========
* Bitconnect has strangely posted about MMM on their blog back in Jan 2017(https://bitconnect.co/bitcoin-news/418/pyramid-scheme-mmm-moving-to-bitcoin-for-security-reasons/)
* Which leads me to think it's a double bluff and in fact they are all one and the same underpinned by MMM the next generation.
===========================
Jonel Javellana, Bitconnect event promoter
===========================
=========October 2017=========
* Here's another: Bitconnect announced that their second Philippines conference was to be **headed up by Jonel Javellana**(https://bitconnect.co/system-news/82/bitconnect-conference-philippines)
* **Go to Jonel Javellana's youtube page and what's he promoting? MMM again**(https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw)
===========================
MMM
===========================
=========Back in October 2015=========
* This isn't MMM's first go at Crypto, have a look at this Bitcointalk thread.(https://bitcointalk.org/index.php?topic=1211947.0)
* The guy behind them all, Sergey Mavrodi(https://en.wikipedia.org/wiki/Sergei_Mavrodi) has morphed in to some kind of evil Vitalik Buterin(https://en.wikipedia.org/wiki/Vitalik_Buterin) over the years.
========= April 2016=========
* MMM pulled the plug on their other crypto based ponzi scheme because they couldn't pay out the interest(https://news.bitcoin.com/mmm-global-cant-sustain-bitcoin-scheme/)
* Bitconnect blog posting about Sergey Mavrodi's ponzi scheme crimes(https://bitconnect.co/bitcoin-news/138/bitcoin-ponzi-scheme-mmm-global-under-investigation-by-hawks/)
* Interestingly, ponzi schemes aren't illegal in Russia
* Bitconnect currently sits at a market cap of $1,537,529,896, I think the current speculative market has created the perfect storm for it.
=========November 2016=========
* Bitconnect is on the go, plugged by MMM Global(http://mmmglobal-bitcoin.blogspot.co.uk/2017/04/bisnis-mining-coin-terbaru-bitconnect.html)
* If you have crypto locked away in Bitconnect this is undoubtedly what's going to happen again at some point. Isn't FUD, its just what they do.
Re: [ANN][BCC] Bitconnect Coin - Decentralized Cryptocurrency
Redditor /u/jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially. Submitting this as a separate thread for exposure.
"I think I know who's behind Bitconnect...run with me on this:" - /u/jam-hay
===========================
Rolando Anosa, Bitconnect event promoter
===========================
=========February 2016=========
* Prior to the Bitconnect, **Rolando Anosa is pushing a digital currency called Zewang** (https://www.youtube.com/watch?v=RCzPZVMRGuI)
* Zewang was called out for being a Ponzi scheme(https://www.youtube.com/watch?v=KO7WSHzS43c)
=========March 8, 2016=========
* The very first post on Bitconnect's G+ profile is the announcement of a Bitconnect Seminar in the Philippines, they say that it was **organized by Bitconnect promoter, Rolando Anosa**.(https://imgur.com/a/wd5F7)
=========March 2016=========
* If you Youtube "Rolando Anosa" it takes you to a video in his channel of the Seminar from back in March 2016(https://www.youtube.com/watch?v=0q6xoXn7ZQo)
* He also has another Youtube channel under the name "Rolly Añosa"(https://www.youtube.com/channel/UCVzJnd3JAyKkt9gmcDY21Yg)
* In this channel he's **heavily pushing MMM, a well known Global Ponzi scheme**, before crypto.https://en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)
* I don't think this guy is responsible himself, however I do think he's first been a promoter working for MMM and why I think they are all linked.
===========================
Bitconnect posts about MMM
===========================
========= January 2017=========
* Bitconnect has strangely posted about MMM on their blog back in Jan 2017(https://bitconnect.co/bitcoin-news/418/pyramid-scheme-mmm-moving-to-bitcoin-for-security-reasons/)
* Which leads me to think it's a double bluff and in fact they are all one and the same underpinned by MMM the next generation.
===========================
Jonel Javellana, Bitconnect event promoter
===========================
=========October 2017=========
* Here's another: Bitconnect announced that their second Philippines conference was to be **headed up by Jonel Javellana**(https://bitconnect.co/system-news/82/bitconnect-conference-philippines)
* **Go to Jonel Javellana's youtube page and what's he promoting? MMM again**(https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw)
===========================
MMM
===========================
=========Back in October 2015=========
* This isn't MMM's first go at Crypto, have a look at this Bitcointalk thread.(https://bitcointalk.org/index.php?topic=1211947.0)
* The guy behind them all, Sergey Mavrodi(https://en.wikipedia.org/wiki/Sergei_Mavrodi) has morphed in to some kind of evil Vitalik Buterin(https://en.wikipedia.org/wiki/Vitalik_Buterin) over the years.
========= April 2016=========
* MMM pulled the plug on their other crypto based ponzi scheme because they couldn't pay out the interest(https://news.bitcoin.com/mmm-global-cant-sustain-bitcoin-scheme/)
* Bitconnect blog posting about Sergey Mavrodi's ponzi scheme crimes(https://bitconnect.co/bitcoin-news/138/bitcoin-ponzi-scheme-mmm-global-under-investigation-by-hawks/)
* Interestingly, ponzi schemes aren't illegal in Russia
* Bitconnect currently sits at a market cap of $1,537,529,896, I think the current speculative market has created the perfect storm for it.
=========November 2016=========
* Bitconnect is on the go, plugged by MMM Global(http://mmmglobal-bitcoin.blogspot.co.uk/2017/04/bisnis-mining-coin-terbaru-bitconnect.html)
* If you have crypto locked away in Bitconnect this is undoubtedly what's going to happen again at some point. Isn't FUD, its just what they do.
"I think I know who's behind Bitconnect...run with me on this:" - /u/jam-hay
===========================
Rolando Anosa, Bitconnect event promoter
===========================
=========February 2016=========
* Prior to the Bitconnect, **Rolando Anosa is pushing a digital currency called Zewang** (https://www.youtube.com/watch?v=RCzPZVMRGuI)
* Zewang was called out for being a Ponzi scheme(https://www.youtube.com/watch?v=KO7WSHzS43c)
=========March 8, 2016=========
* The very first post on Bitconnect's G+ profile is the announcement of a Bitconnect Seminar in the Philippines, they say that it was **organized by Bitconnect promoter, Rolando Anosa**.(https://imgur.com/a/wd5F7)
=========March 2016=========
* If you Youtube "Rolando Anosa" it takes you to a video in his channel of the Seminar from back in March 2016(https://www.youtube.com/watch?v=0q6xoXn7ZQo)
* He also has another Youtube channel under the name "Rolly Añosa"(https://www.youtube.com/channel/UCVzJnd3JAyKkt9gmcDY21Yg)
* In this channel he's **heavily pushing MMM, a well known Global Ponzi scheme**, before crypto.https://en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)
* I don't think this guy is responsible himself, however I do think he's first been a promoter working for MMM and why I think they are all linked.
===========================
Bitconnect posts about MMM
===========================
========= January 2017=========
* Bitconnect has strangely posted about MMM on their blog back in Jan 2017(https://bitconnect.co/bitcoin-news/418/pyramid-scheme-mmm-moving-to-bitcoin-for-security-reasons/)
* Which leads me to think it's a double bluff and in fact they are all one and the same underpinned by MMM the next generation.
===========================
Jonel Javellana, Bitconnect event promoter
===========================
=========October 2017=========
* Here's another: Bitconnect announced that their second Philippines conference was to be **headed up by Jonel Javellana**(https://bitconnect.co/system-news/82/bitconnect-conference-philippines)
* **Go to Jonel Javellana's youtube page and what's he promoting? MMM again**(https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw)
===========================
MMM
===========================
=========Back in October 2015=========
* This isn't MMM's first go at Crypto, have a look at this Bitcointalk thread.(https://bitcointalk.org/index.php?topic=1211947.0)
* The guy behind them all, Sergey Mavrodi(https://en.wikipedia.org/wiki/Sergei_Mavrodi) has morphed in to some kind of evil Vitalik Buterin(https://en.wikipedia.org/wiki/Vitalik_Buterin) over the years.
========= April 2016=========
* MMM pulled the plug on their other crypto based ponzi scheme because they couldn't pay out the interest(https://news.bitcoin.com/mmm-global-cant-sustain-bitcoin-scheme/)
* Bitconnect blog posting about Sergey Mavrodi's ponzi scheme crimes(https://bitconnect.co/bitcoin-news/138/bitcoin-ponzi-scheme-mmm-global-under-investigation-by-hawks/)
* Interestingly, ponzi schemes aren't illegal in Russia
* Bitconnect currently sits at a market cap of $1,537,529,896, I think the current speculative market has created the perfect storm for it.
=========November 2016=========
* Bitconnect is on the go, plugged by MMM Global(http://mmmglobal-bitcoin.blogspot.co.uk/2017/04/bisnis-mining-coin-terbaru-bitconnect.html)
* If you have crypto locked away in Bitconnect this is undoubtedly what's going to happen again at some point. Isn't FUD, its just what they do.
Re: [ANN][BCC] Bitconnect Coin - Decentralized Cryptocurrency
Bernie Madoff was doing the same ! He was running $50 billion ponzi scheme. And what was the end of the story ?
Bernie is serving a 150 year sentence at a federal prison.
Both of his sons are dead !
His wife is in a mental asylum !
His houses, cars and everything else (including his socks) were sold on public auctions.
His mates and affiliates are killed or imprisoned !
The same will happen to bitconnect creators, affiliates and advertisers, but they do not think about this yet.
Nobody will let you go with such amount of stolen money !
Bernie is serving a 150 year sentence at a federal prison.
Both of his sons are dead !
His wife is in a mental asylum !
His houses, cars and everything else (including his socks) were sold on public auctions.
His mates and affiliates are killed or imprisoned !
The same will happen to bitconnect creators, affiliates and advertisers, but they do not think about this yet.
Nobody will let you go with such amount of stolen money !
Yes, and according to the german wikipedia the overall financial damage was even 65 billion USD. There were 4800 victims.
Here is the information you seek. It points to known accomplices and how it may all be tied together.
Redditor /u/jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially. Submitting this as a separate thread for exposure.
"I think I know who's behind Bitconnect...run with me on this:" - /u/jam-hay
===========================
Rolando Anosa, Bitconnect event promoter
===========================
=========February 2016=========
* Prior to the Bitconnect, **Rolando Anosa is pushing a digital currency called Zewang** (https://www.youtube.com/watch?v=RCzPZVMRGuI)
* Zewang was called out for being a Ponzi scheme(https://www.youtube.com/watch?v=KO7WSHzS43c)
=========March 8, 2016=========
* The very first post on Bitconnect's G+ profile is the announcement of a Bitconnect Seminar in the Philippines, they say that it was **organized by Bitconnect promoter, Rolando Anosa**.(https://imgur.com/a/wd5F7)
=========March 2016=========
* If you Youtube "Rolando Anosa" it takes you to a video in his channel of the Seminar from back in March 2016(https://www.youtube.com/watch?v=0q6xoXn7ZQo)
* He also has another Youtube channel under the name "Rolly Añosa"(https://www.youtube.com/channel/UCVzJnd3JAyKkt9gmcDY21Yg)
* In this channel he's **heavily pushing MMM, a well known Global Ponzi scheme**, before crypto.(https://en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company\))
* I don't think this guy is responsible himself, however I do think he's first been a promoter working for MMM and why I think they are all linked.
===========================
Bitconnect posts about MMM
===========================
========= January 2017=========
* Bitconnect has strangely posted about MMM on their blog back in Jan 2017(https://bitconnect.co/bitcoin-news/418/pyramid-scheme-mmm-moving-to-bitcoin-for-security-reasons/)
* Which leads me to think it's a double bluff and in fact they are all one and the same underpinned by MMM the next generation.
===========================
Jonel Javellana, Bitconnect event promoter
===========================
=========October 2017=========
* Here's another: Bitconnect announced that their second Philippines conference was to be **headed up by Jonel Javellana**(https://bitconnect.co/system-news/82/bitconnect-conference-philippines)
* **Go to Jonel Javellana's youtube page and what's he promoting? MMM again**(https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw)
===========================
MMM
===========================
=========Back in October 2015=========
* This isn't MMM's first go at Crypto, have a look at this Bitcointalk thread.(https://bitcointalk.org/index.php?topic=1211947.0)
* The guy behind them all, Sergey Mavrodi(https://en.wikipedia.org/wiki/Sergei_Mavrodi) has morphed in to some kind of evil Vitalik Buterin(https://en.wikipedia.org/wiki/Vitalik_Buterin) over the years.
========= April 2016=========
* MMM pulled the plug on their other crypto based ponzi scheme because they couldn't pay out the interest(https://news.bitcoin.com/mmm-global-cant-sustain-bitcoin-scheme/)
* Bitconnect blog posting about Sergey Mavrodi's ponzi scheme crimes(https://bitconnect.co/bitcoin-news/138/bitcoin-ponzi-scheme-mmm-global-under-investigation-by-hawks/)
* Interestingly, ponzi schemes aren't illegal in Russia
* Bitconnect currently sits at a market cap of $1,537,529,896, I think the current speculative market has created the perfect storm for it.
=========November 2016=========
* Bitconnect is on the go, plugged by MMM Global(http://mmmglobal-bitcoin.blogspot.co.uk/2017/04/bisnis-mining-coin-terbaru-bitconnect.html)
* If you have crypto locked away in Bitconnect this is undoubtedly what's going to happen again at some point. Isn't FUD, its just what they do.