Tag: Ponzi scheme
OneCoin has been very quiet since investigations into the project began. Although this massive scam project still attracts a lot of attention, its representatives have gone silent. Their latest action involved …
The OneCoin Ponzi scheme is still in full effect, despite facing a lot of heat from law enforcement agencies. It appears the OneCoin Ponzi scheme is in hot legal …
Even though most bitcoin users are well aware most cloud mining companies are Ponzi schemes, new platforms are created on a regular basis. One of the latest additions to …
HashFlash is a company that claims to offer investors lifetime returns which will eventually earn them significant profits. This has all of the clear signs of a cryptocurrency Ponzi …
The CKMiner platform is another bitcoin cloud mining Ponzi scheme that needs to be avoided at all costs. Do not confuse this website with the bitcoin mining software going …
Ethereum is once again subject to a significant pump across cryptocurrency exchanges. Some believers refer to this development as a natural price increase, even though it looks like there …
Criminals and thieves continue to target cryptocurrency holders with their Ponzi schemes. Advertising an investment opportunity that makes no sense and offers impossible rewards is a great way to …
Everyone with a semi-functional brain will come to the conclusion OneCoin is an utter scam. What is rather strange, however, is how the company is not transparent about its …
Over the past few years, a lot of people have made a strategic investment in a “cryptocurrency” called OneCoin. The people operating this scam claim OneCoin is far superior …
