Scammers Won’t Rest in 2021: Authorities Expose Several Schemes
Jan 18, 2021 at 12:16
Several cryptocurrency scams have been exposed since the beginning of 2021 and the legal actions have been taken by authorities. A lot of cryptocurrency scams normally appear as online chain referral schemes, high-return investments, or Ponzi-schemes.
Ryanair CEO Compares Bitcoin to a Plague. Why?
Aug 25, 2020 at 11:29
The CEO of Ryanair, an Irish budget airline, Michael Kevin O’Leary (59-years of age), was involved in promoting another cryptocurrency scam without even knowing it. That made him turn extremely bearish and compare Bitcoin (BTC) itself to a scam.
Police Arrest Cryptocurrency Ponzi Fraudsters Who Cheated Baseball Athletes
Feb 09, 2020 at 08:24
More digital currency snags as two notorious Arizona Men that operated a $1,000,000 USD cryptocurrency Ponzi business are under arrest for promoting illegal activities. Tokens are gradually becoming a common practice in the sports sector globally, and since we have had bad players in this nascent field, this scam doesn’t come as a surprise to many.
Bitcoin Ponzi Scheme Left African Investors with No Money
Jul 09, 2019 at 11:35
Another Ponzi scheme, dubbed Bitcoin Wallet, left investors with nothing, according to the Ladysmith Gazette. The investment scheme was one of the most lucrative projects in South Africa that saw many potential people, investors and companies willingly put their money in it, with the hope of acquiring abnormal returns in the shortest time possible.
Pyramid Scheme: What Next for Ticino Crypto Investors?
Mar 18, 2019 at 07:37
The long-awaited arrest of Konstantin Ignatov, one of the founders of OneCoin, by the American authorities is being discussed in Ticino, Italian-speaking canton of Switzerland. In the past few months, some investors in Ticino bought this Bulgarian crypto founded in 2014.