Ponzi Scheme Archive
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Seven Venezuelans claim to have been lured into a $30 million Ponzi scheme with a cryptocurrency pegged to diamonds
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A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets
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Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name
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Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name
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Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
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Father’s Day is a time to celebrate those dads who have sacrificed so much to bring us into the world, teach us how to thrive in …
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Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence
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California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
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The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors
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Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
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Facebook has revised its ad policy regarding the blockchain industry and certain cryptocurrency-related materials
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A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity
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A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its …
By satoshi
April 26, 2019
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The two CEOs of an alleged South Korean crypto Ponzi scheme worth $18.3 million have been caught by police using AI
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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
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The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
By satoshi
February 22, 2019
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ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue
By satoshi
February 4, 2019
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A newly published report reveals that about $1.7 billion in cryptocurrency had been obtained via illicit means in 2018
By satoshi
January 30, 2019
