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  2. The Open Network - Wikipedia

    en.wikipedia.org/wiki/The_Open_Network

    Wallet example For access to wallets uses 24 secret words, on the basis of which calculates 256-bit private key of the wallet. The Open Network (previously Telegram Open Network, [1] both abb. as TON) is a decentralized computer network [2] consisting of a layer-1 blockchain with various components.

  3. Bitconnect - Wikipedia

    en.wikipedia.org/wiki/Bitconnect

    The trading bot was the most controversial piece of the Bitconnect.co system. [ citation needed ] The liquidity of the BCC cryptocurrency funded users' ability to exchange their earnings for Bitcoin. On November 7, 2017, the government of the United Kingdom issued Bitconnect a notice with two months to prove its legitimacy.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In August 2012, Trendon T. Shavers (aka "Pirate" and "pirateat40"), the founder and operator of "Bitcoin Savings and Trust" (BTCST), [124] a non-existent company advertised over an internet forum, disappeared from the public scene. Shavers raised at least 700,000 Bitcoin in BTCST investments by running it as a Ponzi scheme. The fact that BTCST ...

  5. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amaze Mining and Blockchain Research Limited Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes .

  6. Mt. Gox - Wikipedia

    en.wikipedia.org/wiki/Mt._Gox

    Mt. Gox was a bitcoin exchange based in Shibuya, Tokyo, Japan. [1] Launched in 2010, it was handling over 70% of all bitcoin transactions worldwide by early 2014, when it abruptly ceased operations amid revelations of its involvement in the loss/theft of hundreds of thousands of bitcoins, then worth hundreds of millions in US dollars.

  7. Botnet - Wikipedia

    en.wikipedia.org/wiki/Botnet

    Bitcoin mining was used in some of the more recent botnets have which include bitcoin mining as a feature in order to generate profits for the operator of the botnet. [ 32 ] [ 33 ] Self-spreading functionality, to seek for pre-configured command-and-control (CNC) pushed instruction contains targeted devices or network, to aim for more infection ...

  8. Telegram (software) - Wikipedia

    en.wikipedia.org/wiki/Telegram_(software)

    Bots can handle transactions provided by Paymentwall, Yandex.Money, Stripe, Ravepay, Razorpay, QiWi and Google Pay for different countries. [134] Bots power Telegram's gaming platform, which utilizes HTML5, so games are loaded on-demand as needed, like ordinary webpages. Games work on iPhone 4 and newer, and on Android 4.4 devices and newer. [135]

  9. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    In February 2024, a Radio Free Europe/Radio Liberty investigation traced a lucrative Trump-themed memorabilia fraud to Veles, North Macedonia, where people promoted items via Telegram channels. [7] A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024 ...