The FBI Is Seeking Bitconnect Victims to Aid in its Investigations of the Ponzi Scheme
February 21, 2019
The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many investors. Some estimates put customer…
"Bitcoin is a scam, Sell Everything"... Says The Living Bitconnect Meme Carlos Matos
October 27, 2018
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 tweet a few…
US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme
October 20, 2018
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 on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2.5 million…
Crypto Startup MetaMask Marks Ethereum (ETH) DApp As A Scam
September 29, 2018
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 application (DApp) explorer/access point, has just…
