Category: Scams

OneCoin Ponzi Scheme Accused of Terrorist Financing

Billionaire Crypto Criminal Ruja Ignatova Under Protection of State Sponsor of Terrorism London: A previously unreleased document made available to Plaintiff’s counsel Dr. Jonathan Levy in the lawsuit CCRT v. OneCoin shows that “Cryptoqueen” Ruja Ignatova may be under the protection of a powerful state sponsor of terror in the Middle East. The document authored by the Kuwaiti Ministry of Interior was delivered to the Dubai Chief of Police by special courier in 2015.  The document …
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Why you shouldn’t do business with Bitcoincasino.us and Fortunejack

I’m going to keep this short and sweet. ITS A SCAM I’ve been an affiliate for both these platforms for many years and never had issues with them in the past. Recently I lost access to my accounts and my 2FA because my phone was lost and hacked, I’ve had no luck reaching out to either Bitcoincasino.us or Fortunejack to retreive my earnings. The support has been nonresponsive and unhelpful. …
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Elon Musk Crypto Giveaway Scams are Still Rampant

Even during this time of crisis and despair for many in the world, the scammers are still hard at work trying to swindle crypto from innocent victims.  If you remember during the crypto boom of 2018, the scammers used to go around twitter using misspelled @elonmusk accounts trying to scam victims into sending them crypto. After the hype died down, most of them crawled back into their caves. As the …
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SEC Creates Fake ICO Website to Scare Investors

The SEC has taken an extra creative step to ensure investors are aware of the dangers of initial coin offerings (ICOs). To make their point, the SEC has launched their own pretend ICO site to demonstrate what investors should look for when considering an investment. The pretend ICO site is called Howey Coin, which emulates what an actual initial coin offering website looking to take investments would look like. The …
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