tron trx ponzi scheme scam
News

Police Raid Tron’s Beijing Office As CEO Battles Scam Claims

Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing.  Users: Tron Turned Blind Eye To $30M Ponzi...

Anja van Oosterhout | 2 weeks ago
lawsuit onecoin
News

OneCoin Officially Sued For Scamming ‘Thousands Upon...

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U.S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By...

Esther Kim | 3 months ago
News

Pure Bit Bamboozles Investors in $2.7 Million ICO Exit Scam

Pure Bit lured investors in with promises of a rewarding ICO then mysteriously vanished, taking 13,000 worth of ETH with them. There’s a Sucker Born Every Minute The South Korean...

Eustace Cryptus | 8 months ago
litecoin
Litecoin

Charlie Lee’s Litecoin ‘Ponzi Scheme’ Called Out by...

Popular silverbug and Golden State Mint head TruthNeverTold recently took to his YouTube channel to once again call out the cryptocurrency market as little more than a Ponzi scheme...

Bitcoinist | 11 months ago
pyramids ethereum
Ethereum

Who’s King Of The Ethereum DApps? Two Self-Confessed Pyramid...

Two ‘self-sustaining’ pyramid schemes briefly became the most popular decentralized apps (DApps) on Ethereum this week. Money Pours Into ‘Fomo3D’ and ‘PoWH’...

Wilma Woo | 12 months ago
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 user ‘hodl’ behavior claims. Whales Are...

Wilma Woo | 1 year ago
Illicit Betting With Cryptocurrency
News

Ponzi Scammer Extradited from Morocco to the US; JPMorgan Involved

Prominent fraudster Renwick Haddow, charged with two separate counts of wire fraud, has been extradited from Morocco to the United States. JPMorgan Chase & Co accused of...

Georgi Georgiev | 1 year ago
Coincheck Lawsuit: Crypto Exchange Hit With Second Class Action After $530 Million Hack
News

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

Six BitConnect investors, who collectively lost over $700k on the platform, are taking the company and its affiliates to court in the US. Earlier this month, BitConnect released this...

Samuel Rae | 1 year ago
HashFlare Shuts Down Bitcoin Mining Services, Users Struggle to Withdraw Funds
News

Bitconnect Shuts Down Amid Crypto Crash

Following months of bad press and publicity, lending and exchange platform Bitconnect has announced that it is shutting down. Many had suspected the platform of being a Ponzi scheme...

Martin Young | 2 years ago
Italy Takes Labels OneCoin a Ponzi Scheme, Levies €2.5 Million Fine
News

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

Now fully exposed as a fraudulent pyramid scheme, Italian authorities have labeled OneCoin a Ponzi scheme and imposed a fine of  €2.5 million for the company to pay. While Hungary...

Darryn Pollock | 2 years ago
onecoin
News

OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man

Perhaps the saddest example of how OneCoin’s fraudulent activities can negatively impact people’s lives has surfaced in Chinese investor Chen Man. OneCoin Inhales $145k...

Wilma Woo | 2 years ago
onecoin
Breaking News

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

2017 is a great time to be invested in the world of decentralized digital currencies. Bitcoin is up almost $100 USD so far this year, Ethereum is up over 60% and Dash has doubled in...

Evander Smart | 2 years ago

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