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Nalezeno "ponzi": 666

CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam

16.10.2019
The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam

Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans

15.10.2019
Duped OneCoin investor receives death threats after speaking out against the project

From $10M to Zero in 10 Days: ETH Smart Contract FairWin Is Empty

1.10.2019
From $10M to zero in 10 days: Ethereum smart contract FairWin is empty

Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk

27.9.2019
Ethereum’s most gas-hungry contract, dubbed FairWin, can allegedly be drained by insiders and contains critical vulnerabilities that purportedly put funds at risk

Huobi Processed 50% of All PlusToken Withdrawals This Month: Report

25.8.2019
Nearly 50% of all PlusToken withdrawals were sent to Chinese crypto exchange Huobi, a new report says

Ponzi Accused of USD 2B Heist & BTC Crash, Analysts Disagree

16.8.2019
In the past couple of days, the Cryptoverse was filled with discussions about an alleged Chinese ponzi scheme selling bitcoin and causing a crash, but according to cryptocurrency analyst group TokenAnalyst, that may not be the reason. Dovey Wan, a founding partner of California-based investment...

How to Avoid Ponzi Schemes in the Crypto Space: A Checklist

13.7.2019
If you have been in the crypto industry for a couple of years, you might have heard of two types of crimes. One, the cyber attacks, which like any other attack is an open threat, and the other, just a result of lack of awareness, are Ponzi schemes. Conmen have found a new playground in … The...

Protestors Set Alleged Bitcoin Ponzi Scheme Perpetrator’s Home on Fire

11.7.2019
Before shutting down, Bitcoin Wallets' "manager" promised 100-percent returns on investors' money in just two weeks. Then they burned down his house

Tron Issues Official Response to Recent Protest at Beijing Office

8.7.2019
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name

Crypto Ponzi Scheme Says It Has ‘No Cash to Pay out’ to Upset Investors

8.7.2019
Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back

Tron 'Partners' With Local Police Against Angry Mob at Beijing Office

8.7.2019
Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme

5.7.2019
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme

Justin Sun Warns About Ponzi Schemes Using TRX, BTT, And uTorrent, Urges To Be Careful

5.7.2019
Ponzi schemes and frauds have plagued the crypto industry for a long time, and because of them, it gets painfully difficult for genuine companies to gain public trust. Since most people have limited knowledge about blockchain and crypto, those who join the space are easily fooled by such criminals...

From 'Ponzi' To 'We're Working On It’ - BIS Chief Reverses Stance On Crypto

1.7.2019
The BIS is in the process of helping banks launch digital currencies, contradicting previous statements

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

8.6.2019
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump...

Biggest Heists in Bitcoin History and How They Were Pulled Off

1.6.2019
Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video by Bitcoin.com explores the largest bitcoin heists in history and explains how each one was pulled off. Also read:...