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Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors
Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme. дальше »
2019-5-22 21:25 | |
U.S. SEC Shutters Ponzi Diamond-Backed Cryptocurrency Business
The U. S. Securities and Exchange Commission (SEC) on May 21, 2019, obtained an emergency order to halt the operations of an ongoing $30 million cryptocurrency Ponzi scheme. Necessary Safety Measures The U. дальше »
2019-5-22 16:00 | |
Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme
OneCoin, the cryptocurrency issuer that allegedly ran a $4 billion pyramid scheme, is denying all claims that they are… The post OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme appeared first on Invest In Blockchain. дальше »
2019-5-21 23:52 | |
It’s Baaaaaaack! Bitconnect 2.0 Causes Waking Nightmares In Cryptosphere
Just days ago, we cast our minds back to the altcoin season of 2017, musing that Bitconnect is one of the projects now long dead after flying high only two years previously. Perhaps we spoke too soon… because news emerged over the weekend that crypto’s legendary Ponzi scheme is set to stage a return. дальше »
2019-5-21 19:59 | |
PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever
By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money. дальше »
2019-5-20 13:11 | |
Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30 | |
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
дальше »2019-5-18 01:30 | |
Is OneCoin a Hybrid Ponzi-Pyramid Scheme? Crypto Company Says It Fits Neither
OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The firm laid the issue to rest once and for all saying that it does not fit the narrow definition of a bitcoin ponzi scheme. According to a report […] дальше »
2019-5-18 01:23 | |
Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report
Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business. дальше »
2019-5-11 20:49 | |
Peter Schiff: “Bitcoin is a Shady Ponzi Scheme… Pretends to be Gold but is Just Fool’s Gold”
During a recent interview with Max Keiser, Euro Pacific Capital CEO Peter Schiff likened Bitcoin to “fool’s gold”. Not only that, he even disparaged the crypto sector as a whole by comparing the industry to a giant ‘Ponzi scheme’. дальше »
2019-5-11 17:52 | |
Bitcoin Just a Shady ‘Ponzi Scheme,’ Rants Goldbug Peter Schiff
By CCN: Market contrarian and popular gold bug Peter Schiff has once again come out with guns blazing against bitcoin and cryptocurrency. Peter Schiff: ‘Ponzi Scheme’ Bitcoin Is ‘Fool’s Gold’ with ‘No Value’ In an interview with Max Keiser of the Keiser Report, Schiff – the CEO of Euro Pacific Capital – ranted that bitcoin “pretend” to be gold but is just “fool’s gold. дальше »
2019-5-11 00:55 | |
Top 7 21st-Century Ponzi Schemes
In the financial world, there will always be people with less than honest intentions. That is only to be expected, primarily because a lot of people want to make money at all costs. Ponzi Schemes are often a great way to attract a lot of money, even though they will always be shut down in […] The post Top 7 21st-Century Ponzi Schemes appeared first on NullTX. дальше »
2019-5-10 13:30 | |
Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
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 $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »
2019-5-9 16:00 | |
Major Influencer in Anti-Bitcoin Case in India Calls Crypto a Ponzi Scheme (Doesn’t Imply Bitcoin Is)
The Reserve Bank of India is due to finally conclude a case that will finally determine how cryptocurrency will be used within the country. However, Anurag Agarwal of the Ministry of Corporate Affairs could have a major influence – will he use that power towards the good of the crypto industry? Anurag Agarwal states that […] дальше »
2019-5-5 00:36 | |
High-Profile Indian Government Official Calls Bitcoin a Ponzi Scheme
Cryptocurrencies like bitcoin are Ponzi scheme and deserve to be banned to protect investors, at least according to Anurag Agarwal. The joint secretary for India’s Ministry of Corporate Affairs accused bitcoin of simplifying financial frauds in the Indian markets. дальше »
2019-5-4 14:00 | |
OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »
2019-5-3 18:05 | |
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 to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
Bitcoin (BTC) Under Pressure, Reversing Apr-25 Losses Critical
Bitcoin prices may slide below $5,000 To protect investors, an Indian government official suggests banning of cryptocurrencies An Indian official believes cryptos including Bitcoin are Ponzi schemes that the country’s regulator should ban. дальше »
2019-4-30 22:00 | |
Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme
A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania. дальше »
2019-4-28 01:00 | |
OneCoin Scammers Accused Of Stealing $2.3 Million Through Samoan Churches
OneCoin Scammers Steal $2.3 Million Through Samoan Churches Samoa is now in the center of the storm regarding the cryptocurrency Ponzi scheme OneCoin. According to Radio NZ, ministers of the nation invited the digital currency to preach to the congregation of a church in the country. OneCoin Use NZ and AU To Circumvent Ban The […] дальше »
2019-4-27 22:52 | |
Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog
By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports. дальше »
2019-4-26 17:17 | |
Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
Will Bitcoin SV Go Down To Zero Just Like Bitconnect?
In the world of Bitcoin scams, nothing comes close to the Bitconnect Ponzi scheme. On January 16, 2018, Bitconnect… The post Will Bitcoin SV Go Down To Zero Just Like Bitconnect? appeared first on Invest In Blockchain. дальше »
2019-4-17 12:26 | |
The Global Game Arena Collapses, Many Suspect GGA Owners Partaking in Compliance Exit Scam
The Ponzi scheme of the Global Game Arena has just collapsed. Now instead of them admitting that the platform actually run out of money, the admins have gone straight to blame the affiliate investors. дальше »
2019-4-16 08:26 | |
OneCoin Cryptocurrency Ponzi Scam Suspects Arrested in Singapore
The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries. дальше »
2019-4-10 19:19 | |
$54 Million Tree-Hugger Scam Lands Prison Time for Clinton Honoree
Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton. дальше »
2019-4-10 19:11 | |
South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
A scam group has been arrested in Seoul for stealing over $18 million from victims after being caught by an artificial intelligence (AI) program, Korea JoongAng Daily reports on April 8, 2019. Big Crime, Big Time Crypto-related crimes are quite wide and varied. дальше »
2019-4-9 20:00 | |
Korean Investigators Use Artificial Intelligence To Catch Crypto Scammers
A bitcoin Ponzi scheme was brought down thanks to the diligence of Korean civil servants who developed software capable of recognizing advertisement patterns used in pyramid scams.
дальше »2019-4-10 19:59 | |
Artificial Intelligence Helps Korean Police Bust $19 Million Bitcoin Ponzi
A special South Korean investigative agency in Seoul has successfully used Artificial Intelligence (AI) to unravel a cryptocurrency Ponzi scheme that defrauded 56,000 people of more than $18. 7 million. дальше »
2019-4-8 15:30 | |
South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily. дальше »
2019-4-8 12:29 | |
Indian Supreme Court Bails Bitcoin Ponzi Scheme Mastermind Amit Bhardwaj Out
Indian Supreme Court Bails Bitcoin Ponzi Scheme Mastermind Amit Bhardwaj Out It looks like you can steal $300 million USD with a Bitcoin Ponzi scheme and get away with that, at least if you’re in India, that is. дальше »
2019-4-4 21:38 | |
India: Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme
The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme
дальше »2019-4-4 20:04 | |
India: $300 million worth Bitcoin Ponzi scheme accused gets interim bail
Amit Bharadwaj, the accused in a Bitcoin Ponzi scheme worth $300 million, was granted interim bail by the Supreme Court of India. Bharadwaj, the Founder of GainBitcoin, was suffering from kidney failure for months, his lawyer Deepak Prakash informed the court. дальше »
2019-4-4 16:14 | |
Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail
Amit Bhardwaj, a man accused of running a $300-million Bitcoin Ponzi scheme, has reportedly been granted bail on medical grounds, citing a deteriorating kidney condition. The former entrepreneur, who was arrested in Bangkok last year, was reportedly admitted into Apollo Hospital in India, maintaning he needed regular dialysis treatment to treat his condition. дальше »
2019-4-4 13:46 | |
$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail
By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months. дальше »
2019-4-4 13:43 | |
Uncovering the Leader’s Whereabouts of a $300 Million Crypto Ponzi Scam
Manipulating a large number of folks to get your stuff done is undoubtedly an art, and collectively we have to agree that like Che Guevara and Osho, Amit Bhardwaj was indeed one of a kind. There's no denying that Amit Bhardwaj played a fatal role in introducing bitcoin to Indian users as well as investors. […] дальше »
2019-4-2 00:40 | |
Investors Beware of Latest Bitcoin Pass-Up Gifting Scheme BitXUp, Launching as MLM Ponzi
BehindMLM frequently investigates and reveals the scams that arise in the crypto industry, and their recent reveal included BitXUP. There are plenty of red flags to indicate that this company isn’t anything like what it advertises, though even determining what it can offer is difficult. The first red flag of the many that there are […] дальше »
2019-3-26 18:00 | |
Krest Finance Trading: Is It a Ponzi Platform or Honest Offer?
What Is Krest Finance Trading? Krest Finance Trading is an online cryptocurrency trading platform that seeks to the best online broker in the industry, as well as to provide the industry with advanced trading tools and educational resources that will make cryptocurrency trading accessible by everyone. дальше »
2019-3-25 12:31 | |