The
Securities and Exchange Commission , the famous American - SEC filed a
complaint against a citizen of the state of Texas, accused of outline a "
fly-by " based on the virtual currency Bitcoin , between September 2011
and September 2012.The city , named Trendon Shavers , 30 years old, created a company called Bitcoin Savings and Trust- not without its a scam who will put the name " savings and trust" - in which he promised to
investors a return of up to 7% weekly and payable at maturity of the week. With this system, your accounts Shavers has increased by 700,000 Bitcoins , some 4.5 million dollars to the quoted price .
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The SEC 's inquiries began to infiltrate the system created . The report describes how the inventor of the system, under the nickname of "pirate " and " pirateat40 " announced its business in the virtual platform called Bitcoin Bitcoin - Forum- as profitable as possible in this virtual currency. It required an investment of at least 50 Bitcoins and thus , managed to bite them on the hook 66 investors from states like Connecticut or Hawaii.
Basically, the strategy Shavers is a simple and pure Ponzi scheme . In a fraud also called Ponzi scheme , in honor of Carlo Ponzi , one of the inventors of the pyramidal fraud - interest corresponding to the old investors are paid with the money they invest new customers . This system works while the money they bring new customers is greater than the interest you have to pay the old investors.
Obviously , this is a tort that becomes , as time passes , in a diabolical spiral. Therefore, this type of " fly-by " has always been prohibited and punishable by law , however, there is currently a pyramid scam that it is legal: the Social Security system .
However, the dismantling was done before the failure of the "stall " occurs. Therefore, the SEC 's complaint has more the character of a warning to investors that the discovery of a criminal offense . The amounts transferred not handled in any case , a trading suspension.
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