What is Initiative Q Really All About? Does it Beat Bitcoin?...
By now, you’ve probably heard of the pseudo-cryptocurrency Initiative Q. Many people...
8 months agoTag: ponzi scheme
First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay...
A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund...
8 months ago
Hyundai Advertises Blockchain to 20 Million Viewers in World Cup...
A blockchain advert has been capitalising on the huge attention on the 2018 FIFA World Cup. At...
12 months ago
Bitcoin Mining Con Artist Arrested Over $15 Million Fraud
A man has been arrested in China for fraud over the sale of underpriced Bitcoin mining...
The BitConnect Ponzi Scheme Finally Collapsed – Scam Becomes...
With all cryptocurrency markets tanking in value, it is evident there will be some big...
1 year ago
MMM Ponzi Scheme Continues to Tarnish Bitcoin’s Image in Africa
No one can deny the Bitcoin price has risen sharply these past few days. In Africa, the...
GainBitcoin Ponzi Scheme Operator Amit Bhardwaj Takes out ads
The world of Bitcoin and cryptocurrency has seen many Ponzi schemes over the years. One of the...
Vietnamese Government Confirms OneCoin’s “License”...
It has been a while we heard anything from OneCoin. Sadly, it appears this massive Ponzi...
Indian Politician Thinks Bitcoin Is a Ponzi Scheme
A recent statement made by one of the Indian politicians shows the lack of awareness about the...
2 years ago
OneCoin Failed to Recruit a Blockchain Professional In 2016
The OneCoin Ponzi scheme has fooled many people in the past. To this very day, the company...
Weekly Bitcoin Volume Cross $1 Million Nigeria,Raises Speculation
The demand for Bitcoin has surged skywards in the African nation of Nigeria. The...
MMM Nigeria Plans to Revive Its Ponzi Scheme
MMM, the “most successful” Ponzi Scheme has planned a revival of its Nigerian arm of...
