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FutureNet: The case of the sophisticated Ponzi scheme

The second of the Chainalysis crypto crime briefs paints a picture of intrigue, with an investigation into a seemingly ordinary Ponzi scheme opening up an expansive scamming infrastructure made up of shell companies. It all began with FutureNet, a Poland-based multi-level marketing company that allows users to buy digital advertising Read more…

By Cyber Flows, 4 years09/06/2020 ago

SCAM

Chainalysis has researched the bitcoin addresses associated with FutureNet

FutureNet’s operations are certainly well known to the Polish cryptocurrency community. A warning regarding this company was published by the Office of Competition and Consumer Protection in March 2019. FutureNet’s business pattern was justified. The company offered advertising packages that could be sold at a profit. In addition, program participants could earn extra Read more…

By Cyber Flows, 4 years06/06/2020 ago

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