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Get priceAug 20, 2010 ·Ň of the Greatest Scams Ever. Salting the Gold Mine. This is an oldie but a goodie. In the olden days, dishonest mine owners would put a few gold nuggets in worthless mines to convince
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Get priceDec 24, 2009 · $152 Million Ponzi Scheme Alleged Organizers of the Ponzi scheme used investors'' money to buy cars, fishing boats, helicopters and two lodges in Alaska, according to the complaint. including an Alaskan gold mine, a Tongan seaweed operation
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Get priceSep 24, 2018 · Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept. 20 to face questioning and likely criminal prosecution.
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