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Nalezeno "ponzi": 666

Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

6.10.2020
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. Large-Scale Indian Crypto Ponzi Scheme Indian...

Dave Portnoy meets Pomp: ‘Bitcoin is just one big Ponzi scheme’

25.9.2020
Famous day trader Dave Portnoy says he misses crypto in a candid interview with Anthony Pompliano

Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

22.9.2020
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new information, which...

Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning

20.9.2020
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. The SEC has previously warned Nigerians against investing with the scam...

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

17.9.2020
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading...

Philippines SEC warns of 'cloud mining' Ponzi related to Bitcoin Vault

16.9.2020
The Philippines SEC has identified ‘Mining City’ as a Ponzi scheme and warned promoters of the scam that they could face up to 21 years imprisonment

Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds

15.9.2020
Researchers are warning that the supposed scheme could have swindled billions

Defi Boom: Bubble Fears Grow as ‘Toxic’ Community Disagrees on Way Forward

15.9.2020
The decentralized finance (defi) space is headed for an implosion unless the divided community leaders step forward with solutions. This is discernible from September 13 Sunday morning tweets by some influential players in the defi space wherein they attack each other. Waves blockchain creator...

US Man Charged Over Diamond Ponzi Scheme That Touted a Crypto Token

14.9.2020
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin

Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

11.9.2020
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular scheme crypto enthusiasts are discussing these days...

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

10.9.2020
Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

10.9.2020
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid...

US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

7.9.2020
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire...

South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

5.9.2020
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC)...

Top Australian BitConnect promoter banned by ASIC for 7 years

3.9.2020
John Bigatton has been barred from providing financial services in Australia for seven years for his involvement with the BitConnect Ponzi scheme

US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer

3.9.2020
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped...