Tag: ponzi
In the cryptocurrency industry, finding legitimate investment opportunities can be extremely challenging. EvoCrypto is one of those platforms best left ignored. Everyone in the crypto industry wants to make …
Over the past few months, we have seen quite a few interesting ICO projects which are unlike what anyone would expect. These so-called transparent Ponzi ICOs have made quite …
Shortly after receiving cease-and-desist letters from the State of Texas and North Carolina, BitConnect (BCC) discontinued its lending platform, effectively shutting down the Ponzi scheme and leaving investors with …
For naive investors who invested in BitConnect (BCC), today featured an exponentially bigger loss than the general cryptocurrency downtrend. After discontinuing its “lending” program, BCC instantly plummeted over 90% from …
Since BitConnect (BCC) rose to the top echelons of CoinMarketCap’s chart several months ago, it has received much skepticism from the mainstream cryptocurrency community. Despite this, it has maintained a huge market cap, …
Ever since BTC-e rebranded to WEX, someone has been purposefully trying to discredit the company. More specifically, someone is faking emails from WEX in an attempt to defraud cryptocurrency …
Cryptocurrency scams have been rather easy to come by over the past few years. For every legitimate project or currency out there, at least a handful of scam projects …
With the Bitcoin price on the rise nearly every day, it becomes even more important to be aware of potential scams. Unfortunately, it does not appear there will be …
Even though a lot of people are aware OneCoin is a clear scan, the MLM program continues to attract a lot of people. In multiple cases, people will even …
