Tron Issues Official Response to Recent Protest at Beijing Office
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name Go to Source Powered by WPeMatico
Ponzi Scheme
Auto Added by WPeMatico
Tron ‘Partners’ With Local Police Against Angry Mob at Beijing Office
Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name Go to Source Powered by WPeMatico
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme Go to Source Powered by WPeMatico
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump scam, much like a great majority … Read more
Biggest Heists in Bitcoin History and How They Were Pulled Off
Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video by Bitcoin.com explores the largest bitcoin heists in history and explains how each one was pulled off. Also read: How to Earn Bitcoin Cash Income Lucrative Crime With … Read more
Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams
Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence Go to Source Powered by WPeMatico
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme Go to Source Powered by WPeMatico
SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency
The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors Go to Source Powered by WPeMatico
Someone is Trying to Create BitConnect 2.0 Once Again
It is an interesting period for cryptocurrency enthusiasts. With most markets showing a massive rebound after a few rough days, there is a general sense of excitement among community members. The bigger news this week is how BitConnect is – once again – making an alleged return in a few weeks. It is not the … Read more
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme” Go to Source Powered by WPeMatico
