Stay Safe From Coronavirus but also Keep your Bitcoin(s) Safe
The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort ...
Tag: Ponzi
Warning: OneCoin Scam Promotes Upcoming Event on Facebook
Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event ...
BBC Air Documentary on Notorious ‘Crypto Queen’ Scammer
Nothing gets the clicks or views more than a good story of fear, uncertainty and doubt. The BBC, which has ...
Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price
According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside ...
OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the 'compromise' of Samoa's financial system. This is according ...
Clueless? Nigeria’s SEC Says Bitcoin, OneCoin Pose Equal Risk
The Securities and Exchange Commission in Nigeria has issued a public notice in which caution is advised with regards to ...
Alleged Scammers Behind Bitcoin Exchange Ponzi, MyCoin, Arrested in Taiwan
The Chinese newspaper, China Times, has reported that on August 20, 2015, Taiwanese police arrested two suspects who allegedly scammed ...
XScrypt Cloud Mining Provider Shows True Ponzi Colors?
Cloud mining service providers have been facing hard times ever since the Bitcoin price dropped below $320. Whereas major Bitcoin ...
