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Nalezeno "ponzi": 666

Cloud Token and the Rise of MLM Crypto Projects

29.12.2019
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover...

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

21.12.2019
During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down. Moreover,...

PlusToken Ponzi Scheme Moves USD 100 Million Worth of Ethereum

19.12.2019
After reporting that an alleged Ponzi scheme may still dump at least USD 243 million worth of crypto on the market, their Ethereum (ETH) seems to be on the move. China-based PlusToken, deemed a scam by local and foreign media, as well as the crypto community at large, seems to have moved...

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

17.12.2019
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may...

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...

This is How 'Sheep Investors' Helped Build Alleged USD 722M Crypto Ponzi

11.12.2019
Source: iStock/ridvan_celik U.S. law enforcement has arrested three men in connection with a USD 722 million cryptocurrency mining Ponzi scheme that targeted thousands of investors the conspirators called “dumb” and “sheep.” The U.S. Attorney’s Office for the District of New Jersey said yesterday...

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

5.12.2019
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal investigation.” Onecoin’s website going...

Is Plustoken to Blame for Bitcoin’s Sell-Off?

29.11.2019
Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the latest bitcoin bear-maker that’s being credited with the last three months of downward price...

Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi

18.10.2019
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to...

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