Category: Review

Bitcy.biz Ponzi Scheme

Bitcy.biz: The Latest Ponzi Scheme to Target Bitcoin Users

You’ve probably heard the phrase Ponzi scheme or HYIP (high yield investment plan) scam before. In simple terms, this kind of scam works on the following basic principles: 1. It offers unrealistic returns, usually doubling or tripling investments in a...

/ November 28, 2017
Bitconnect Ponzi Scheme

BitConnect (BCC) – Inside The Concerns Surrounding The Cryptocoin

There are two distinct groups in the crypto community: those who sing the praises of BCC, and those who are unabashed in calling BCC and its associated lending platform an all-out Ponzi scheme that could come crashing down at any...

/ November 3, 2017