Ponzi Scheme Meets Smart Contracts With Ethereum Piggybank
Now that Ethereum is gaining a lot more attention as of late, new types of scam programs and services are starting to pop up. Bitcoin and Litecoin have been …
Tag: Ponzi scheme
OneCoin Ponzi Scheme Adjusts Tactics To Recruit More Members
There has been a lot of talk about various Ponzi schemes active in the world of Bitcoin and how some of these projects seem to target novice users specifically. …
SEC Files Motion For Default Against GAW Miners and ZenMiner
February 13, 2016
News
The Securities and Exchange Commission has a filed a motion for a default judgement against GAW Miners and ZenMiner. “The Commission seeks a default judgement because GAW Miners and …
Bitcoin HYIP Ponzi Scheme Alert – CoinDouble
December 26, 2015
News
A few months ago, CryptoDouble was one of the most obvious Ponzi schemes in Bitcoin history. Ever since that website shut down, multiple other HYIP and other investment schemes …
SEC Files Charges Against Joshua Garza, GAW Miners and ZenMiner
December 1, 2015
News
It was only a matter of time until the US Securities and Exchange Commission filed official charged Bitcoin mining companies for fraudulent behavior. Both GAW Miners and ZenMiner have …
MMM Global leader Mavrodi takes credit for Bitcoin’s recent price surge
November 10, 2015
News
Sergey Mavrodi, the leader and creator of MMM global – currently the hottest ponzi scheme around – took credit for Bitcoin’s recent price surge in a Financial Times interview: …
Bitcoin Ponzi scheme organizers arrested in Taiwan
August 25, 2015
News
In the last couple of weeks, it looks like law enforcement agencies have started investigating prominent members of the bitcoin community from areas from all around the world. With …