Ponzi scheme
Bitcoin News
A Religious Leader of One of The Largest Christian Cults in Latin America is Linked to a Possible Crypto Ponzi Scheme
Bitcoin has already crossed paths with religion, and this is not good news. The Universal Church of the Kingdom of God (IURD...
Bitcoin News
The FBI Is Seeking Bitconnect Victims to Aid in its Investigations of the Ponzi Scheme
The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till...
Bitcoin News
“Bitcoin is a scam, Sell Everything”… Says The Living Bitconnect Meme Carlos Matos
Carlos Matos loooooooooooooooves Bitconneeeeeeeeeeeeeeeeeeeeeeeeeeeect... but he absolutely hates Bitcoin (BTC). The famous promo-maker of the most notorious Ponzi scheme in the world of cryptocurrencies, published a...
NEWS
US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme
Nick James - 0
A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now...
Ethereum News
Crypto Startup MetaMask Marks Ethereum (ETH) DApp As A Scam
Nick Chong - 0
Ethereum DApp 333ETH Meets MetaMask
As reported by The Next Web's cryptocurrency column just recently, MetaMask, the cryptocurrency startup known for its wallet and decentralized...
Cryptocurrency
Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)
Nick Chong - 0
Meet The Self-Proclaimed Ponzi Scheme and Exit Scam
The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the...
