PONZI SCHEME
Nov 16, 2020
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants…
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Oct 15, 2020
Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi
Sep 22, 2020
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Sep 17, 2020
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
Aug 20, 2020
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Aug 15, 2020
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Aug 7, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Jul 25, 2020
How Billion-Dollar Crypto Scams Lure Victims
Jul 16, 2020
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations