They set up a pyramid scheme where they convinced people that their system, powered by Artificial Intelligence (AI), would trade and generate huge daily profits. However, they were actually taking money from one person and giving it to another. This is how they managed to collect over $1 billion for the project. Fortunately, many people did their research properly and saw through the scheme. When the team sensed they could be caught, they stopped withdrawals and went off with $1 billion.
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- Is MTFE Going to Become the Largest Ponzi Scheme in History?
Is MTFE Going to Become the Largest Ponzi Scheme in History?, page-3
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