Could PlusToken Scam Be Responsible for Broken Crypto Market...
Ever since Bitcoin’s bottom at $3,100, the crypto market has been convinced that the...
2 months agoTag: ponzi scheme
2 months ago
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...
1 year ago
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...
1 year 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...
2 years 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...
2 years 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...
3 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...
BTC-based Pyramid Scheme Flourishes in Zimbabwe as Economy Thickens
Pyramid schemes are not that uncommon in the African market these days. iRaisers, one of the...
Will Bitcoin Soon Be Legal in Vietnam?
Vietnam has had a particularly rocky relationship with bitcoin. Just a few months ago, the...
3 years ago
FMA in Austria Issue Warning against Fradulent Virtual Rs Scheme
Austrian finance watchdog Financial Market Authority (FMA) is a bit late to the game. The...
MMM Global Ponzi Scheme Now Infects Nigerian Investors
Over the past few years, people across the world have been getting emails from “Nigerian...
Bitcoin Ponzi Scheme Collapse Looms in Vietnam
Ever since the inception of Bitcoin, there have been individuals and companies trying to...
OneCoin Posts Fake Semper Fortis Letter To Gain Credibility
The OneCoin saga seems to be far from over right now. One thing has to be said”: the team...
Forex Paradise Rewards $8.6m worth Commissions to Affiliates
A Hong Kong based financial management firm claims that its affiliate partners have withdrawn...
Bitcoin Fraudster Receives 18-Month Prison Time
The person behind the first ever Bitcoin securities fraud in the United States is going to...
South African MMM Global Victims Unveil Ponzi Scheme Tactics
Now that the Bitcoin experiment held by the MMM Global company is coming to an end, there is a...
Predictions Come True as MMM Republic of Bitcoin Shuts Down
What is that one thing which always holds true for Ponzi schemes? They all have to close down...
Fake Bitcoin Investment Scheme Targets Over 1000 in Taiwan
If it is too good to be true, then it probably is not true. Everyone should keep these words...
