HEX Founder Richard Heart may be Recycling Funds From Ethereum Investors
February 9, 2020
Crypto
The HEX project has had a very bad reputation since day one. It now appears that more evidence comes to light to put it in a bad spotlight. On …
Tag: Pyramid Scheme
Top 4 Reasons to Shun the “new” BitConnect 2.0 Exchange
June 20, 2019
Featured
In the world of cryptocurrency, there is always some sort of controversy worth keeping an eye on. While no one benefits from these dubious projects and scams, they tend …
Dutch Teacher Fired for Shilling OneCoin to Students
Even though most cryptocurrency users have all but forgotten about OneCoin by now, that doesn’t apply to everyone. Last month, a court case in the Netherlands documented how a …
Philippines Probes Potential Pyramid Scheme
It has been a while since we last saw any major developments in the Philippines cryptocurrency industry. Although crypto is still very popular in the Philippines, it has become evident that criminals …
Ethereum Now Has Its Own Self-Sustaining Pyramid Scheme
In the world of cryptocurrencies, there are plenty of scams, pyramid schemes, and Ponzis to be aware of. Unsurprisingly, there are also honest pyramid schemes which make no bones about …
Beware of the NEOConnect Pyramid Scheme
We have seen a fair few new currencies and tokens launch throughout 2017. Not all of these ventures are worth investing in or even legitimate to begin with. A …
Brazil’s Central Bank President Calls Bitcoin a Pyramid Scheme
Over the past few years, we have seen many different opinions regarding Bitcoin. Some see it as the future of money, whereas others claim it is a pyramid scheme …
OneCoin Claims To Have Largest Cryptocurrency Market Cap After Doubling Event
Yesterday was quite an interesting day in the world of Bitcoin scams and Ponzi Schemes. OneCoin, the world’s biggest pyramid scheme to date, doubled all user coins last night. …