Russian Pyramid Scheme Mastermind Hawking Mavro Crypto
Sergei Mavrodi, the man behind the MMM pyramid scheme in Russia that resulted in at least 50 suicides, is back ...
Tag: scam
SEC Cyber Team Shuts Down Fraudulent ICO
Initial coin offerings have become one of the most popular and easy ways to raise money online through cryptocurrencies. But ...
Bitcoin Gold Releases Statement on MyBTGWallet Scam
The developers of Bitcoin Gold (BTG) have released an official statement on the MyBTGWallet scam that resulted in millions of ...
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 ...
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 ...
Dash-Wallet.com: The Scam that Keeps on Keeping On
Phishing site, Dash-Wallet.com, is still defrauding unexpecting users of their Dash despite having been outed as a fraudulent website years ...
Dogecoin Con-Artist Ryan Kennedy Charged With 11 Counts Rape
February 4, 2016 – Ryan Francis Kennedy, The man allegedly responsible for Moolah, the defunct Dogecoin trading platform, accused of ...
The Scam Train Has Left the Station
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