http://en.zaoniao.it/index.php?action=history&feed=atom&title=Trendon_Shavers 2026-05-15T10:02:46Z Revision history for this page on the wiki MediaWiki 1.32.0 http://en.zaoniao.it/index.php?title=Trendon_Shavers&diff=6351&oldid=prev 2019-06-27T11:28:02Z

<p>Created page with &quot;{{#seo: |title= Trendon Shavers. All about cryptocurrency - zaoniaoWiki |keywords=Trendon, Shavers, pirateat40, pirate, scam, ponzi, scheme |description=Trendon Shavers (known...&quot;</p> <p><b>New page</b></p><div>{{#seo:<br /> |title= Trendon Shavers. All about cryptocurrency - zaoniaoWiki<br /> |keywords=Trendon, Shavers, pirateat40, pirate, scam, ponzi, scheme<br /> |description=Trendon Shavers (known as Pirateat40 or simply Pirate) was the operator of the largest scam in bitcoin history: he operated a ponzi scheme which initially promised a guaranteed a daily profit of 1%, and then disappeared with an unknown amount of bitcoins.<br /> }}<br /> <br /> '''Trendon Shavers''' (known as '''Pirateat40''' or simply '''Pirate''') was the operator of the largest scam in bitcoin history: he operated a ponzi scheme which initially promised a guaranteed a daily profit of 1%, and then disappeared with an unknown amount of bitcoins in August 2012. Thoughts were that the amount was about 500,000 bitcoins, valued around US $5 million at the time. These amounts were soon quashed once investigators realized a large hoard of coins found in their analysis did not belong to Pirate, but instead to a black market website with which Pirate used to mix his funds to hide the actual amounts he had held/stolen.<br /> <br /> == July 2013 ==<br /> SEC (The U.S Securities and Exchange Commission) charged Trendon Shavers with defrauding investors in a Ponzi scheme.<br /> <br /> ==Source==<br /> <br /> [http://bitcoin.it/ http://bitcoin.it/]<br /> [[Category:Scam]]<br /> [[Category:People of the industry]]<br /> [[Category:History]]<br /> [[Category:Bitcoin]]<br /> ==See Also on BitcoinWiki==<br /> * [[Swiss Alps Mining]]<br /> * [[CryptoAds]]<br /> * [[LOVR Pre-ICO]]<br /> * [[Free Market Token]]<br /> * [[Quadrant]]</div>

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