Ponzi Scheme News

Crypto World Has Been Turning Into Ponzi Scheme: Opinion

JUN 17, 2017 | Olusegun Ogundeji

Cryptocurrency use on the darkweb is beyond anyone’s control.

49285 | 19

GAW Miners Creator Josh Garza Fined $12 mln For “Ponzi Scheme”

JUN 06, 2017 | William Suberg

The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.

8457 | 2

Ponzi Alert: New Zealand Lawyer Labels “We Grow Bitcoins” Simple Scam

JUN 01, 2017 | William Suberg

New Zealand’s We Grow Bitcoins has been called a ‘simple scam’ by a lawyer investigating the likely pyramid scheme.

12596

With Scammers Capitalizing On Altcoins Surge, How to Spot New Ponzi Schemes?

MAY 17, 2017 | Iyke Aru

Bitcoin and altcoins’ price growth stirred curiosity of ignorant newbies who are easily milked by con artists. Here how to spot them.

18835 | 3

OneCoin Controversy Intensifies As Attorney of Threatened Critic Asks New Questions

MAY 15, 2017 | Iyke Aru

OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.

15745 | 7

OneCoin, Much Scam: 18 Seminar Organizers Arrested, $3 Mln Seized in OneCoin India Raids

APR 27, 2017 | William Suberg

OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.

24852 | 1

Bitcoin Ponzi Scheme? Indian Government Seem to Disagree With Claim

APR 14, 2017 | Joseph Young

Kirit Somaiya recently described Bitcoin as a Ponzi scheme but the Indian government seemed to disagree with Somaiya’s claims and is looking to regulate Bitcoin.

14011 | 12

Bitcoin “Ponzi Scheme”?: Indian Ruling Party MP Asks Government

MAR 24, 2017 | Jacob J

Kirit Somaiya, a Member of Parliament of the ruling BJP in India, has written to the Finance ministry raising concerns about Bitcoin being a ponzi scheme. The Finance Minister is expected to officially reply shortly.

10140 | 3

Scam or Not? When in Doubt, Use This 99Bitcoins’ Scam Test

MAR 23, 2017 | Alicia Naumoff

On a tip-off by our readers, Cointelegraph is investigating two Bitcoin services as to whether they are scams or not with the use of 99Bitcoins’s Scam Test tool.

6805 | 2

Bitcoin Ponzi Warnings Appear in Canada after India Complaints

MAR 16, 2017 | William Suberg

A Bitcoin scam involving residents in Ontario Canada is the topic of a police warning, a week after large scale complaints in India.

5225

Bitcoin Community Alert: How Scammers Monetize Traders’ Fears and Greed

FEB 17, 2017 | Iyke Aru

A developing ill within the crypto environment is the selling of substandard education to an unsuspecting public.

6102 | 1

MMM Nigeria: Notorious “Ponzi Scheme” Enables Bitcoin for Payments

FEB 12, 2017 | Alicia Naumoff

MMM Nigeria - a prominent multi-marketing Ponzi scheme - has recently announced that it is making a comeback enabling Bitcoin as a form of payment.

6674 | 2

How Bitcoin Could Fight Ponzi Schemes and Save Nigeria’s Economy

JAN 17, 2017 | Iyke Aru

As Ponzi schemes make inroads into the Nigerian investment ecosystem, the next generation of leaders are indirectly learning to rely on luck and chance.

8233

Bruce Fenton: Onecoin Has No Value, When It Collapses, Regulators Will Blame All Cryptocurrencies

OCT 09, 2016 | Frisco d'Anconia

Bruce Fenton, founder of Bitcoin Foundation, adds his voice to the ubiquitous claims that OneCoin is a Ponzi scheme and its perpetrators should be arrested.

23193 | 26

UK Financial Conduct Authority Issues Warning Against OneCoin

SEP 29, 2016 | Joseph Young

The UK’s Financial Conduct Authority issued a warning against OneCoin.

6268

JUN 17, 2017 | Olusegun Ogundeji

Cryptocurrency use on the darkweb is beyond anyone’s control.

49285 | 19

APR 27, 2017 | William Suberg

OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.

24852 | 1

OCT 09, 2016 | Frisco d'Anconia

Bruce Fenton, founder of Bitcoin Foundation, adds his voice to the ubiquitous claims that OneCoin is a Ponzi scheme and its perpetrators should be arrested.

23193 | 26

MAY 17, 2017 | Iyke Aru

Bitcoin and altcoins’ price growth stirred curiosity of ignorant newbies who are easily milked by con artists. Here how to spot them.

18835 | 3

MAY 15, 2017 | Iyke Aru

OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.

15745 | 7

APR 14, 2017 | Joseph Young

Kirit Somaiya recently described Bitcoin as a Ponzi scheme but the Indian government seemed to disagree with Somaiya’s claims and is looking to regulate Bitcoin.

14011 | 12

JUN 01, 2017 | William Suberg

New Zealand’s We Grow Bitcoins has been called a ‘simple scam’ by a lawyer investigating the likely pyramid scheme.

12596

MAR 24, 2017 | Jacob J

10140 | 3

JUN 06, 2017 | William Suberg

The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.

8457 | 2

JAN 17, 2017 | Iyke Aru

As Ponzi schemes make inroads into the Nigerian investment ecosystem, the next generation of leaders are indirectly learning to rely on luck and chance.

8233

MAR 23, 2017 | Alicia Naumoff

On a tip-off by our readers, Cointelegraph is investigating two Bitcoin services as to whether they are scams or not with the use of 99Bitcoins’s Scam Test tool.

6805 | 2

FEB 12, 2017 | Alicia Naumoff

MMM Nigeria - a prominent multi-marketing Ponzi scheme - has recently announced that it is making a comeback enabling Bitcoin as a form of payment.

6674 | 2

SEP 29, 2016 | Joseph Young

The UK’s Financial Conduct Authority issued a warning against OneCoin.

6268

FEB 17, 2017 | Iyke Aru

A developing ill within the crypto environment is the selling of substandard education to an unsuspecting public.

6102 | 1

MAR 16, 2017 | William Suberg

A Bitcoin scam involving residents in Ontario Canada is the topic of a police warning, a week after large scale complaints in India.

5225

OCT 09, 2016 | Frisco d'Anconia

Bruce Fenton, founder of Bitcoin Foundation, adds his voice to the ubiquitous claims that OneCoin is a Ponzi scheme and its perpetrators should be arrested.

23193 | 26

JUN 17, 2017 | Olusegun Ogundeji

Cryptocurrency use on the darkweb is beyond anyone’s control.

49285 | 19

APR 14, 2017 | Joseph Young

Kirit Somaiya recently described Bitcoin as a Ponzi scheme but the Indian government seemed to disagree with Somaiya’s claims and is looking to regulate Bitcoin.

14011 | 12

MAY 15, 2017 | Iyke Aru

OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.

15745 | 7

MAY 17, 2017 | Iyke Aru

Bitcoin and altcoins’ price growth stirred curiosity of ignorant newbies who are easily milked by con artists. Here how to spot them.

18835 | 3

MAR 24, 2017 | Jacob J

10140 | 3

FEB 12, 2017 | Alicia Naumoff

MMM Nigeria - a prominent multi-marketing Ponzi scheme - has recently announced that it is making a comeback enabling Bitcoin as a form of payment.

6674 | 2

JUN 06, 2017 | William Suberg

The US SEC has confirmed Josh Garza’s GAW Miners was a “ponzi scheme” after handing down a find of $12 million.

8457 | 2

MAR 23, 2017 | Alicia Naumoff

On a tip-off by our readers, Cointelegraph is investigating two Bitcoin services as to whether they are scams or not with the use of 99Bitcoins’s Scam Test tool.

6805 | 2

FEB 17, 2017 | Iyke Aru

A developing ill within the crypto environment is the selling of substandard education to an unsuspecting public.

6102 | 1

APR 27, 2017 | William Suberg

OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.

24852 | 1

JUN 01, 2017 | William Suberg

New Zealand’s We Grow Bitcoins has been called a ‘simple scam’ by a lawyer investigating the likely pyramid scheme.

12596

MAR 16, 2017 | William Suberg

A Bitcoin scam involving residents in Ontario Canada is the topic of a police warning, a week after large scale complaints in India.

5225

JAN 17, 2017 | Iyke Aru

As Ponzi schemes make inroads into the Nigerian investment ecosystem, the next generation of leaders are indirectly learning to rely on luck and chance.

8233

SEP 29, 2016 | Joseph Young

The UK’s Financial Conduct Authority issued a warning against OneCoin.

6268

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