Investigating this cryptocurrency scam reveals possible scamming infrastructure of associated companies


At first glance, FutureNet appears no different from any other cryptocurrency-based Ponzi scheme. Victims pay into the scam based on promises of large returns, and are told they can make even more money by recruiting their friends as well. But upon further investigation, FutureNet has unusual connections with the companies it uses to facilitate cryptocurrency payments to and from victims. Download the full Intel Brief to see how blockchain analysis and evidence from open source intelligence lead us to this conclusion, and learn what it could mean for the wider cryptocurrency ecosystem.