Bitcoin Ponzi Scams
Bitcoin

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 of China, PlusToken scammed over 200k BTC and 800k...

Emilio Janus | 1 week ago
samoa church bitcoin
News

OneCoin ‘Compromised’ Samoa’s Financial System...

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 to...

Emilio Janus | 4 months ago
Bitstrade
News

New Jersey Cracks Down on Fraudulent Bitstrade

Following the fallout from fraudulent Ponzi-scheme Bitconnect’s demise, New Jersey has officially ordered cryptocurrency investment entity Bitstrade to stop offering unregistered and...

Adam James | 2 years ago
Nigeria
Bitcoin

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 ‘cryptocurrency’ investments. WARNING...

Antonio Madeira | 3 years ago
Bitcoin

Alleged Scammers Behind Bitcoin Exchange Ponzi, MyCoin, Arrested in...

The Chinese newspaper, China Times, has reported that on August 20, 2015, Taiwanese police arrested two suspects who allegedly scammed investors out of $1 billion NT, equivalent...

Deepak Tiwari | 4 years ago
Altcoins

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 cloud mining service providers had to shut down...

Jp Buntinx | 4 years ago

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