ponzi

Beware of EvoCrypto as it is Likely a Ponzi Scheme

In the cryptocurrency industry, finding legitimate investment opportunities can be extremely challenging. EvoCrypto is one of those platforms best left…

2 years ago

MIGS Is Another Honest Ponzi-Style Ethereum ICO

Over the past few months, we have seen quite a few interesting ICO projects which are unlike what anyone would…

4 years ago

Did BitConnect Shutdown Merely Redirect Funds?

Shortly after receiving cease-and-desist letters from the State of Texas and North Carolina, BitConnect (BCC) discontinued its lending platform, effectively…

4 years ago

Ponzi Scheme BitConnect Plummets 90%

For naive investors who invested in BitConnect (BCC), today featured an exponentially bigger loss than the general cryptocurrency downtrend. After discontinuing…

4 years ago

BitConnect Is Preying on New Investors

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.…

4 years ago

Fake WEX Emails Advertise Ponzi Schemes and Bitcoin Doublers

Ever since BTC-e rebranded to WEX, someone has been purposefully trying to discredit the company. More specifically, someone is faking…

4 years ago

Why Is Tidex Allowing Users to Trade a Potential Ponzi Currency?

Cryptocurrency scams have been rather easy to come by over the past few years. For every legitimate project or currency…

4 years ago

Bitcoin Scam Site Warning – Sennator

With the Bitcoin price on the rise nearly every day, it becomes even more important to be aware of potential…

5 years ago

Bank of Uganda Issues Warning About OneCoin Ponzi Scheme

Even though a lot of people are aware OneCoin is a clear scan, the MLM program continues to attract a…

5 years ago

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