OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars

2019-7-11 17:43

After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme.

The lead plaintiff, identified as Donald Berdeaux, pumped about $755,918. 92 […].

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ponzi scam onecoin lawsuit 700 filed lost

Источник: bitcoinexchangeguide.com

ponzi scam → Результатов: 75


Bitcoin’s fractal nature allows extrapolation of 2017 price pattern; predicts correction in the next two days

Bitcoin has been called a lot of names. From a bubble to a Ponzi scheme, to Tulip-mania and a scam. Nevertheless, it has never ceased to amaze and prove all naysayers wrong. The pattern that Bitcoin’s price is following is quite similar to Gold’s prices from 1979 to 2000, the DotCom bubble from 1997 to 2002, […] The post Bitcoin’s fractal nature allows extrapolation of 2017 price pattern; predicts correction in the next two days appeared first on AMBCrypto.

2019-6-27 17:07


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Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’

The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price.

2019-6-4 19:03


New OneCoin DealShaker Platform is Deserted By Its Owner as Ponzi on the Verge Of Collapse?

The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. 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 apex bank in Samoa, the central bank of […]

2019-5-24 19:55


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 […]

2019-5-3 18:05


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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.

2019-4-8 12:29


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Bitcoin con artists charged with $51M investment scam

In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan.

2019-1-18 16:03


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