Bitcoin whale Hodl
News

New Data Shows No Evidence of Bitcoin Price Manipulation as Whales...

The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin...

Wilma Woo | Jun 25, 2018 | 12:00
News

Ponzi Scammer Extradited from Morocco to the US; JPMorgan Involved

Prominent fraudster Renwick Haddow, charged with two...

Georgi Georgiev | Apr 17, 2018 | 16:00
News

Will Justice Be Served? Bitcoin Trading Platform BitConnect Sued by...

Six BitConnect investors, who collectively lost over...

Samuel Rae | Jan 25, 2018 | 15:15
News

Bitconnect Shuts Down Amid Crypto Crash

Following months of bad press and publicity, lending...

James Levenson | Jan 17, 2018 | 06:15
News

Italy Labels OneCoin a Ponzi Scheme, Levies €2.5 Million Fine

Now fully exposed as a fraudulent pyramid scheme...

Darryn Pollock | Aug 11, 2017 | 22:15
News

OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man

Perhaps the saddest example of how OneCoin’s...

Wilma Woo | Feb 28, 2017 | 04:00
Breaking News

Blueprint to a Digital Scam: OneCoin Prepares to ‘Go...

2017 is a great time to be invested in the world of...

Evander Smart | Feb 20, 2017 | 14:00
Bitcoin

Industry Report: Bitcoin Fraud Never Works

Coinbase adds Ethereum, a man learns the consequences...

Nick Marinoff | Jul 24, 2016 | 09:00
Breaking News

DoubleCloud.pw Is Another Bitcoin HYIP Ponzi Scheme

This time of year, Bitcoin users are looking to spend...

Jp Buntinx | Dec 21, 2015 | 03:46
Bitcoin

Cloud Mining Provider Scrypt.cc Drains Bitcoin From User Balances

Cloud mining services do not have the best of reputations in the world of Bitcoin and virtual...

Jp Buntinx | Aug 22, 2015 | 11:11
Bitcoin

OneCoin MLM Scheme References Bitcoin To Attract Investors

The world of Bitcoin and the digital currency has seen its fair share of scams, Ponzi schemes, and...

Jp Buntinx | Jul 25, 2015 | 08:00

We use cookies to give you the best online experience. By agreeing you accept the use of cookies in accordance with our cookie policy.