Day Trading on Instagram: "In 2017, Bitconnect lured investors with promises of up to 40% monthly returns via its lending platform and BCC token, functioning as a Ponzi scheme that paid early participants with funds from newcomers amid heavy promotion by anonymous founders. The scam’s notoriety peaked at its sole annual conference in Pattaya, Thailand, on October 28, 2017, where New York investor Carlos Matos delivered a hyper-enthusiastic speech, wildly chanting “Hey hey hey... Wassa-wassa-wass