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Re: AI Spam Report Reference Thread
by
alegotardo
on 05/05/2025, 20:13:29 UTC

Also, @alegotardo just a quick look at your posts and just by looking at them I can recognise that your posts have AI traces on them. A few I checked, show decent to high percentages to make you look guilty; I don't think it's a coincidence.


I understand @Ultegra134, and unfortunately there is not much I can say in my defense... because I simulated some posts on GPTZero and it really does indicate some use of AI even in posts in Brazilian Portuguese, and they go up to 100% or almost that after translation :/
I searched for similar cases and found articles saying that this is a chronic problem in texts by non-native English speakers and automatically translated, suggesting that AI detection may not be completely reliable in this case, but I do not want to use this as an excuse or take away from your work.

I think the way I am conjugating the sentences is being misunderstood, I can try to deepen my posts more, with more depth on the topic and somehow see if I can engage more with the responses, because I almost always make a comment on another user's post, and you can be sure... all my posts are the result of my own effort and understanding of the topics I am responding to.

There's not much more to say, just thank you for bringing this case to light, and I'm committed to improving.
And again, if you have any specific suggestions on how I can improve, I'm open to suggestions... I confess that I need to review the translations, because sometimes I just translate and post them here, without even reviewing... even if my understanding of English is poor, I should be able to improve the writing with a quick review.
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Re: AI Spam Report Reference Thread
by
alegotardo
on 05/05/2025, 16:34:17 UTC

~~~

Hello!

First of all, I must say that I have great respect for your efforts in finding and reporting users who spam the forum.

However, I would like to know what your criteria were for considering my posts as spam.

I would like to tell you that I am not a native English speaker, in fact I have some difficulty writing in English and because of this I use Google Translate to convert my texts in the area where English is required and therefore the quality of my posts can be somewhat incomprehensible at times.

In any case, I always create content that is as rich and reliable as possible and I would appreciate if you could send me feedback that could help me grow, after all my reputation is something I am very proud of and I am very interested in resolving this issue.
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Board Beginners & Help

Re: 🔥 BC.Game [CHALLENGE] Run A Bitcoin Node: 14 Days To 14 Merits
by
alegotardo
on 05/05/2025, 11:05:22 UTC

Congratulations to the following users for completing the challenge!

mikel_012
Sipurba
Mahiyammahi
alegotardo (you don't get merit, since you're already a Legendary member Smiley)

Not even 1 merit? I was hurt Tongue
I know that this is kind of explicit given the forum area where the topic is open, but perhaps it's nice to highlight this information in the OP!

Anyway, I understand that the purpose of the topic is to encourage new users to run a node, and I am also happy to have completed the challenge, I will certainly continue running the node as long as I can.

Congratulations, @NotATether, for your commitment and dedication to making this challenge work.
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Board Português (Portuguese)

Re: Meu merit de natal: o papai noel chegou!
by
alegotardo
on 03/05/2025, 02:24:30 UTC

Cadê?

Pessoal reclama que merits não circulam, aí quando dou essa oportunidade de bandeja, nada... Angry

Podem postar seus próprios posts que eu estou meritando também, claro, se for dado como merecedor (em toda minha humildade).

To precisando de uma esmola, ultimamente estou pobre...
Confesso que to com medo de levar aquele soco no estômago pra cair na realidade de que estou postando mais na aba Gambling do que coisas úteis por aqui.

Pra tentar compensar, estou tentando atiçar o debate criand oalguns tópico sobre notícias interessantes que leio... eu sempre leio muita notícia cripto mas até então a preguiça me impedia de compartilhar isso por aqui, vou tentar mudar isso. Por enquanto, agradeceria se puder avaliar e ser digno de seus merits aqui:

Fold listada na Nasdaq... um passo gigante para o Bitcoin!

Mais um esquema de cripto golpe desmantelado... e olha que operação!

Eu sei... to precisando maneirar no uso de reticências também... Roll Eyes
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Merits 4 from 3 users

Fold listada na Nasdaq... um passo gigante para o Bitcoin!
by
alegotardo
on 03/05/2025, 02:00:34 UTC
⭐ Merited by Forsyth Jones (2) ,TryNinja (1) ,joker_josue (1)

Isso me deixou tão animado quanto a recente alta do Bitcoin... A Fold, uma plataforma de pagamentos em Bitcoin, acaba de dar um passo histórico ao listar suas ações na Nasdaq que é uma das maiores bolsa de valores do mundo.

eles com certeza festejaram muito, mas acho que essa é uma vitória pra todo mundo, é m marco importante para todo o ecossistema cripto, pois imagina só: uma empresa cujo principal foco é facilitar pagamentos com Bitcoin agora está sendo reconhecida no mercado financeiro tradicional.... isos mostra que as cripto não são só mais um "ativo especulativo" mas sim uma solução prática para o uso diário.

Isso é algo que muitos de nós sempre defendemos... precisamos usar o Bitcoin no dia a dia (por mais que eu e muitos sejam holders raiz, kkkk).

Mas e aí, o que vocês acham? Será que veremos mais empresas de criptomoedas seguindo esse caminho e conquistando espaço nas grandes bolsas de valores? E qual será que vai ser o real impacto para popularizar ainda mais o uso de Bitcoin no dia a dia?
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Board Português (Portuguese)

Re: Quantos merits faltam para você subir de rank?
by
alegotardo
on 03/05/2025, 01:52:03 UTC

Deixar os parabéns ao nosso amigo @r_victory pelo seu seu novo rank Hero! é isso ai! continue assim logo logo sobe para Legendary.  Wink

Opa, muito obrigado  Smiley

Fiquei muito feliz com a conquista!

Agradeço a todos pela força e os incentivos  Wink
Caramba, jura que eu abri esse tópico e o primeiro não lido foi exatamente aquele em que você comentou que ainda faltavam 106 merits? Conseguir isso em pouco mais de 3 meses é sinal de que você está fazendo um bom trabalho. Bom saber que ainda tem gente recebendo merits por aqui...eu to na crença de que isso está cada vez pior.

Meus parabéns! continue assim que logo você se torna um legendário Wink
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Board Gambling discussion

Re: How do you confirm if your online casino referred user is no longer active?
by
alegotardo
on 03/05/2025, 01:47:38 UTC

I'm sure some of us here are earning referral commissions from online casinos, especially if the signature campaign you're participating in allows your own referral links in the signature. I just wanted to ask something, I've been consistently receiving referral earnings for the past three months, but it seems like I didn’t earn anything this April.

I understand that one possible reason could be that my referral has stopped playing. However, since there's no direct way for me to know whether they're still active or not, how do you usually confirm if your referral has actually stopped playing?

Unfortunately, many online casino platforms do not provide detailed information about the activity of referred users, which can make it difficult to know whether your referral is still active or not... but there are a few tips you can follow to try to confirm this:

1. Contact casino support: The most direct way to get this information is to ask the casino directly through customer support... Are they likely to lie? It depends on their reputation, but sometimes it is better to go straight to the point and get a reasonable solution such as "a technical issue" and in addition to the payment due maybe even a bonus as an apology. Of course, this depends on the platform's privacy policy, so they may not provide all the details.

2. Test your referral link with a friend's account... ask them to sign up using your referral code to check if it is still active. If the code works and generates benefits, it is likely that the referral system is still working properly

3. Check if there have been any changes to the rules of the referral program: Sometimes casinos change the conditions of their affiliate or referral programs without clearly warning... don't the referrals expire after a certain amount of time, for example?
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Board Gambling discussion

Re: Casino Emails- Trust, But Always Verify
by
alegotardo
on 03/05/2025, 01:40:17 UTC

If you didn’t read everything, here are the key points to know:
1. Verify that an email from your casino was actually sent from them through asking here on the forum or via any other means where they are active.
2. Learn from the mistakes of others so you don't have the same expereince.
3. This highlights the importance of having an active and responsive support team from the casino.

To see this conversation, you can go to BetHog Telegram channel.

It's great that, as you pointed out, BetHog has an active community on Telegram... this makes all the difference in clarifying doubts and avoiding scams. However, many services only have customer support that often takes too long to respond and we know that people are anxious, so I would like to highlight a few more important tips before you go out there "doing the wrong thing":

1. Check the communication history: If you received an "urgent" or unexpected email, compare it with other previous emails sent by the same platform because scammers usually cannot replicate exactly the same design, language or style used by the official company.

2. Use phishing verification tools: There are free services, such as Google Transparency Report or other browser extensions, that can check whether a link or domain is associated with malicious activities.

3. Be wary of offers that are too good to be true: If the email promises huge bonuses, unexpected prizes or "exclusive" opportunities, be wary... the fish always dies by its mouth.

4. Create a specific email account for betting: A good practice is to use a separate email account just for registering with casinos, exchanges or betting platforms. This way, if this account is compromised, your personal data and other important accounts (such as bank or work accounts) will not be at risk.

5. Monitor your transactions regularly: Even if you confirm that an email is legitimate, always monitor your financial transactions within the platform, such as unauthorized withdrawals or deposits.
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Board Gambling discussion

Re: I'm already happy when my bankroll lasts longer...
by
alegotardo
on 03/05/2025, 01:28:36 UTC

That's what I’ve been thinking lately because it seems really hard to win in gambling, no matter what game we're playing. In the long run, we still lose. So, I think this is our fate, instead of aiming for ultimate happiness through winning, which seems almost impossible, what’s achievable now is just making our bankroll last longer than expected.

So how about you? Are you happy with that, or are you ambitious enough to aim for a big win, and maybe long-term success?

I think many gamblers end up frustrated because they focus too much on "lucky breaks" or huge wins, without realizing that the real secret may lie in prolonging the fun and avoiding losses.

I also believe that it is much better to extend the experience than to try to force a big prize and end up emptying the bankroll quickly, because when we start to worry more about money management and less about the idea of ​​getting rich overnight, the game becomes more sustainable and even more fun. In addition, this approach helps to avoid impulsive decisions, such as increasing bets after a sequence of losses... something that almost always ends badly for me.

On the other hand, I understand that some people are more ambitious and prefer to risk everything for a big prize and that's fine... everyone has their own style, right? But, thinking realistically, how many stories do we know of people who actually achieved long-term success by betting this way? It seems that most end up doing badly, while those who adopt a more conservative approach are able to enjoy the process more.
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Board Gambling discussion

Re: Have you ever been limited on your bets by a sports betting site?
by
alegotardo
on 03/05/2025, 01:24:10 UTC

From the start, no it didn't happen to me  Grin, that's not why I am asking.

So, have you ever found yourself in a situation where, after getting profits month after month on a specific sport the bookie decided to limit you to something like $10 or $5 per bet while still allowing you to bet and deposit/withdraw? This does not take into consideration limits applied right after a deposit or after receiving bonuses, like most of the scandals in the reputation board, leave those out of this topic.

This is only addressed to people who have constantly won over long periods of time, that are in net profits, and have been slapped with a limit.

And full disclosure, I'm on a 4-figure profit over quite a few years with one of my horse racing bookie, I was just wondering if I finally cross the 5 digits mark, would they start looking over?  Roll Eyes

First, let’s be clear that bookmakers are businesses whose main goal is to make a profit, and when someone starts winning consistently, especially over a period of months or a year, it’s no surprise that they take steps to protect their own interests, such as limiting the maximum amount you can bet. After all, if you’re consistently in profit, you’re probably “breaking their business model.”

On the other hand, from an ethical point of view, this practice is quite “questionable” because when you create an account with a bookmaker, it’s expected that there will be a relationship of mutual trust: you bet within the rules, and they pay out your winnings. Limiting your bets just because you’re being successful may seem unfair, especially if you’re not using fraudulent methods or exploiting flaws in the system.

Now, back to your specific case: if you've been making 4-figure profits for years and you start to think about what happens if you cross the 5-figure mark, it's reasonable to assume that this could draw the attention of the bookmaker and I'm surprised that they haven't banned you completely yet Tongue

One thing I recommend in these cases is to diversify... if you already have a good track record with a bookmaker, it might be a good idea to spread your bets across different platforms to avoid a single bookmaker limiting your activities. Always keep a "low profile", avoiding sudden big movements so as not to attract too much attention.

But the question still remains... to what extent do bookmakers have the right to limit players who are making a profit? On the one hand, they are protecting their own interests; on the other, this could discourage loyal and experienced bettors. What do you think? Is there a middle ground that is fairer for both parties?
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Board Services

Re: [OPEN] Duelbits.com | Signature Campaign | Hero/Legendary Up to $100/Week!
by
alegotardo
on 02/05/2025, 22:07:25 UTC

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1174868
Current amount of posts: 7757 (including this one)
bech32 BTC Address for payouts: bc1q3p7n9yh2z89ex9uxcwym5le8nq3ed8sxf4l5e4
EARNED merit in the last 120 days (min 50): 74
I have an account on Duelbits.com (Yes/No): Yes

I was looking forward to this return!
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Board Beginners & Help

Re: 🔥 BC.Game [CHALLENGE] Run A Bitcoin Node: 14 Days To 14 Merits
by
alegotardo
on 02/05/2025, 11:37:15 UTC

Day 16

Code:
{
  "chain": "main",
  "blocks": 894887,
  "headers": 894887,
  "bestblockhash": "000000000000000000019b865292608fb8cfc37a2fc0a91956b2727f08e73bfd",
  "bits": "170248b6",
  "target": "0000000000000000000248b60000000000000000000000000000000000000000",
  "difficulty": 123234387977050.9,
  "time": 1746184670,
  "mediantime": 1746183192,
  "verificationprogress": 0.9999965794535017,
  "initialblockdownload": false,
  "chainwork": "0000000000000000000000000000000000000000c01a97c810942e3f9017c230",
  "size_on_disk": 885492636,
  "pruned": true,
  "pruneheight": 894480,
  "automatic_pruning": true,
  "prune_target_size": 999292928,
  "warnings": [
  ]
}
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Topic
Board Português (Portuguese)

Re: Transações bitcoin a 1 sat/vByte - aproveitem para consolidar seus input
by
alegotardo
on 02/05/2025, 02:24:38 UTC

Fazia tempo que eu não via isso heim:

Eu também pesquisei e notei essa redução no volume de transações diárias em comparação com os picos históricos de anos anteriores como de 2013-2014 ou mesmo os períodos mais recentes de alta de 2017 e 2021 e acredito em alguns motivos para isso como menos trade e maior HODL... não acho que a adoção da LN esteja tão significativa pra influenciar isso. Talvéz outra coisa que possa estar pegando é que temos cada vez mais empresas comprando grandes quantidades de BTC em maior quantidade com menos transações.... BTC é coisa de gente grande agora.

Será que isso é um sinal positivo? Não sei.... kkk acho que depende da interpretação... se for porque a galera tá em hold então sim, estão investindo e pensando à longo prazo acreditando no valor futuro do Bitcoin. Mas pode significar também uma "apatia" momentânea da galera que está aguardando novidades e fazendo poucas movimentações significativas. ou então os traders agora acham que são trabalhadores também e saíram para comemorar, afinal esse foi um "feriado" internacional.
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Board Português (Portuguese)

Re: Falsa corretora de criptomoedas no Brasil entra na mira do Ministério Público
by
alegotardo
on 02/05/2025, 02:13:23 UTC

CUIDADO!

Uma falsa corretora de criptomoedas chamada LightSpeed vinha operando no Brasil e agora entrou na mira das investigações do Ministério Público de São Paulo (MPSP), após uma denúncia realizada por investidores lesados.

De acordo com apuração da reportagem, a falsa corretora vinha captando investidores por meio de um aplicativo, disponível até na loja Google Play Store, além de um site próprio.

Fonte: https://livecoins.com.br/falsa-corretora-de-criptomoedas-no-brasil-entra-na-mira-do-ministerio-publico-de-sao-paulo/

Igual aos sites de casino e de tigrinho que são totalmente golpe e dizem te dar premios altos só pra pedir depositos antes de sacar, tem exchange que parece ser real mas que rouba as moedas. Acredito que eles divulguem bonus pra novos registros pra atrair pessoas e fazem essa divulgação em grupos de whatsapp e telegram para iniciantes.

Infelizmente os golpes como esse não são novidade em que as falsa "exchanges" usam bônus de boas-vindas ou promessas de retornos absurdos para atrair gente pouco informada, e é bem isso que tu falou... as fraudes desse tipo vão bem além de exchange com esse mesmo modus operandi, sempre pedindo depósitos antes de liberar prêmios fictícios.

O melhor e mais seguro mesmo é melhor usar corretoras confiáveis, especialmente no Brasil que já tem boas opções regulamentadas e bem estabelecidas/conhecidas nacionalmente com anos de operação (não que isso seja garantia de que elas não irão te passar a perna... mas já é bem melhor do que algo novo e desconhecido).

E pra quem quer diversificar e fazer trades internacionais, acho que duas ou três exchanges estrangeiras confiáveis são suficientes... plataformas como Binance , Coinbase ou até a Bybit (que tem suporte para BRL) são boas opções para trocar criptos sem grandes problemas. Cnocordo que as vezes uma moeda nova que tem uma boa oportunidade de valorização ainda seja pouco listada... mas aí vai da produência né: deposita só o necessário e retira de lá o quanto antes.
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Board Gambling discussion

Re: Topic of Luck
by
alegotardo
on 02/05/2025, 02:02:30 UTC

Recently, I noticed there have been an influx of threads being made about luck in gambling. They might be a bit different in context but it still comes down to topic of luck. I only gathered the recent ones but there are still a lot and those are already locked.

~links~

I feel that we have already exhausted all kinds of discussion about luck. I have yet to find a new discussion about luck that is actually new. Can this be avoided now or will there always be a wave of users making discussion threads about luck in gambling again?

I only realized this now that you mentioned it and I agree that it seems like the subject has already been widely explored and is in fact quite repetitive... I have also caught myself repeating the same idea many times despite my efforts to always add something new.

But you know there is a reason for this: luck is a universal theme when we talk about betting and gambling and it will always spark interest because it touches on something intrinsic to the human experience (I think I've philosophized too much now, Cheesy )

The challenge is to bring new perspectives or less obvious approaches to the subject... for example, instead of just debating "luck vs skill", we could discuss how people interpret luck, does the perception of luck change depending on the cultural or psychological context? Or even, how do bookmakers use the idea of ​​luck to attract customers, even though they know that their systems are based on mathematical probabilities?

I also like topics that focus on personal stories or real cases, such as situations where someone thought they were counting on luck, but later discovered that there was manipulation involved (such as fraud in results or adjusted odds)... this generates more constructive and less generic debates.
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Topic
Board Gambling discussion

Re: When I stopped overthinking, I started winning.
by
alegotardo
on 02/05/2025, 01:55:46 UTC

I’m sure you’re familiar with the words trap or rigged when it comes to games.
Before, I always considered those factors before placing a bet, and it just made my betting journey complicated. The worst part? It didn’t even make me profitable, based on my records.

Now in the playoffs, I’m keeping it cool by just doing my normal analysis, trusting which team is better or if they can cover the spread.

And guess what? I’m in profit so far!

Your thinking makes sense, but does not overthinking work for everyone?

You mentioned that you used to worry about theories like "this is a trap" or "the game is rigged", and that only got in your way, right? I agree that these ideas can be harmful if they are exaggerated, but on the other hand, can't completely ignoring these factors be equally risky? For example, we know that certain betting markets have built-in margins or adjusted odds to favor the bookmakers and not taking this into account can end up being negligent, even if you are winning at the moment.

What I'm trying to say is that there is a fine balance between "overthinking" and "blindly trusting". It seems that you found this balance by simplifying your analysis and focusing only on the basics, like team performance and spreads, but I think this works for you because you already have enough experience to filter out what really matters and then "not overthinking" works well, but for beginners it can be a rip-off.

And be careful how far this can work because the market is constantly changing... what works today may not work tomorrow and relying only on intuition and the basics is not sustainable in the long term.
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Topic
Board Gambling discussion

Re: A long-term winning sports bettor can lose most of his money at any time.
by
alegotardo
on 02/05/2025, 01:41:49 UTC

A long-term winning sports bettor can lose most of his money at any time. Once, while studying biographies of gamblers through interviews, I came across a story by a founder of an analytical service for determining alternative sports betting odds. Unfortunately, I can no longer find links to this interview. He talked about his life and how he had been a successful gambler for some time. But then the market changed, and he did not have time to adapt to it and as a result lost a significant part of his personal bankroll. Until that moment, he considered himself a long-term successful gambler and even tried to teach others. But his failure made him think about the reason for his success and whether his success was accidental. However, can we say that there are long-term profitable gamblers whose success is accidental? Can long-term success be accidental at all?

Yes, and this is not uncommon because, in fact, even a long-term gambler can lose most of his money at some point because, no matter how good his strategies and analyses are, the betting market is dynamic and unpredictable and sometimes changes are too fast to adapt... casinos need to keep evolving to generate profit and the use of AI in their predictions is something recent and very useful, for example.

Regarding the story you mentioned, it is difficult to know who it is without more details, but it reminded me of another famous case of the gambler Billy Walters who was also extremely successful for decades and then faced difficult times when the market changed and his strategies started to fail. And that is why I have always defended that those who play professionally need to take their profits and withdraw them, instead of always reinvesting more and more... at some point everything will fall apart and it is important that you have built up a good enough reserve to come out victorious and say: "ok, now is the time to stop while I'm still on top".

Now, on the question of whether a gambler's success can be accidental... I think so, there are cases where people can have a winning streak by pure luck or by being in the right place at the right time, but the true test of long-term success is consistency because if someone achieves positive results year after year, it is difficult to attribute this to luck alone and not to solid methodology, as well as discipline to manage risks and learn from mistakes.

No one is immune to losses, not even the most experienced... the market changes, new competitors emerge and the best strategies stop working overnight... so we must all be humble and always willing to adapt because "to err is human, but to persist in error is stupidity"
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Topic
Board Gambling discussion

Re: It is better to have a poor strategy than no strategy at all
by
alegotardo
on 02/05/2025, 01:29:09 UTC

It is better to have a poor strategy than no strategy at all. We often focus on luck and forget about strategies. And in my opinion, this is the key for a person who sets a goal in gambling to make money, and not just to enjoy a random win. But in my opinion, people underestimate most strategies. You have a strategy and you are trying to figure out how good it is. I would suggest comparing it to a blind game, in which you have no strategy. So, we can compare no strategy with a poor strategy. Most likely, a poor strategy will just drain your money more slowly. But isn't that better than losing quickly, lol?

I'm not a person who plays for money, but I still have to agree with you that having a strategy, even a basic one, is already a giant step compared to betting on "guesswork" or just counting on luck. After all, luck may work out sometimes, but in the long run it doesn't sustain anyone, which is why it's important to have some kind of plan.

No matter how simple it is, over time you can adjust and improve this strategy... you learn from your mistakes and improve it. The important thing is to start with something basic, following statistics or betting only on teams/games that you know well, and then refine it as you gain more experience. The problem is when someone doesn't even try to create a strategy and just plays without thinking, thinking that they'll "break the bank" on the first try. And the worst thing is when this happens, then they get all excited, double the bet and then fail badly.

Ultimately, I think the most important thing is to view betting as a process, not as a shot in the dark... even if your strategy isn't perfect, it forces you to think before acting, which already makes a huge difference.
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Topic
Board Gambling discussion

Re: Will there ever be a casino war?
by
alegotardo
on 02/05/2025, 01:22:09 UTC

Considering the amount of crypto casinos that are on the increase in the online space do you ever feel that a crypto casino war is brewing where crypto casinos will go against each other trying to discredit the activities of the other just to get their customers or big casinos doing everything within their power to make sure that new casino's in the business do not succeed? or are there enough gamblers in the gambling environment for each casino to have sufficient client to sustain their profit margin?

I think we are already seeing some signs of this happening, even if in a more subtle way, because with the absurd increase in crypto casinos on the market, it is natural that the competition will become fiercer, since they all want to attract the same players, especially the "high rollers" who move the most money.

But I don't think we will reach a point where there will be an "all-out war" between casinos, at least not directly... I think what is already happening is more likely, a more indirect competition that benefits us (players) with bigger bonuses and aggressive promotions... But I confess that I have seen some unfair marketing campaigns that highlight the defects or flaws of competing casinos, which is not exclusive to this sector, since large companies have always done this in competitive markets.

Regarding the large casinos trying to prevent new entrants from succeeding, I think they will try, but I don't know if they will succeed, since this is a market that is still growing a lot and that in my opinion still has enough room for everyone, at least for now. And let's hope that doesn't really happen because there will always be players who like to try new and different things.

The fact is that if a casino offers good games, fast payouts and transparency, it will stand out regardless of the competition. And let's face it, the more options we have, the better for us, right?
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Topic
Board Português (Portuguese)
Merits 1 from 1 user

Re: Mais um esquema de cripto golpe desmantelado... e olha que operação!
by
alegotardo
on 01/05/2025, 15:28:22 UTC
⭐ Merited by TryNinja (1)

Queria mais informações sobre o tal ponzi, mas a matéria é bem pequena.

Pra terem determinado o sequestro de R$ 1,6 bilhão em bens, deve ter sido alguma coisa grande que talvez já tenhamos ouvido falar. Também fico curioso pra saber sobre a atuação do FBI e IRS-CI. Como rolou 11 mandatos de busca e apreensão no RJ, creio que os chefões eram brasileiros mesmo.

Douver Braga é o nome do sujeito, ele foi preso nos EUA, por isso o envolvimento do FBI no caso.
Mas, o carinha já era carta marcada pelo que li nessa outra notícia porque a CVM já estava na cola dele também a algum tempo por suspeitar que ele não tinha negócios muito lícitos não.

Brasileiro burro, acha que a justiça de lá é lerda igual a brasileira... Ser ferrou  Cool

Enfim... Tô só resumindo a notícia, mas aqui tu tem mais detalhes e pelo que me parece não é nada antigo que já tenhamos visto por aqui.

https://www.metropoles.com/colunas/fabio-serapiao/alvo-da-pf-por-fraude-de-r-16-bi-com-bitcoin-comprou-139-imoveis