Tag: Ponzi scheme
More and more Bitcoin Ponzi Schemes try to lure in unsuspecting investors by providing investment plans. Razzleton is a company claiming to offer healthcare investment opportunities. With returns ranging …
Investment sites dealing with cryptocurrency deposits will usually run off with people’s money rather quickly. Bustafunds is one of those scam sites, as there are plenty of warning sites …
A new Bitcoin Ponzi Scheme has launched not too long ago, which goes by the name of LegendBit. The company offers investors an ROI of up to 15% every …
In the cryptocurrency world, it is not overly difficult to spot scam sites. The vast majority of fake projects revolve around cloud mining and do so by targeting communities …
Many things can be said about the OneCoin project: it is a scam, everything is a lie, and people shouldn’t invest in it. All of those statements are 100% …
It looks like OneCoin CEO Dr. Ruja is feeling the heat from law enforcement and regulators. Earlier today, she announced she steps down as the CEO of OneCoin, and …
Scam sites in the Bitcoin world are very easy to come by these days. All it takes is a fancy business template and some impossible returns, and investors will …
Getting Bitcoin into the hands of consumers and businesses around the world has proven to be an uphill battle. This is not entirely unexpected, as the general population has …
Although we have warned people about various Bitcoin scams in the past, people are still surprised when these companies stop paying their users. Coince used to have a lot …