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BitConnect Mastermind Indicted for $2.4 Billion Scam - But Authorities Can’t Find Him
News
BitConnect Mastermind Indicted for $2.4 Billion Scam - But Authorities Can’t Find Him
Satish Kumbhani, the founder of BitConnect, thought to be the biggest crypto-related Ponzi scheme of all time, is nowhere to be found.
BitConnect (BCC) – Inside The Concerns Surrounding The Cryptocoin
Analysis
BitConnect (BCC) – Inside The Concerns Surrounding The Cryptocoin
Many Bitconnect users are concerned about the company's legitimacy and the security of their funds. We look at the claims and fears here.
BitconnectX: Bitconnect's attempt to Scam Investors Through ICO
ICO
BitconnectX: Bitconnect's attempt to Scam Investors Through ICO
BitconnectX is an ICO scam that is trying to fool investors much like Bitconnect did. We take a deep dive on this coin offering and explain our findings.
Colossal Ponzi Scheme BitConnect Has Officially Crashed And Burned
News
Colossal Ponzi Scheme BitConnect Has Officially Crashed And Burned
The infamous cryptocurrency Ponzi scheme Bitconnect officially collapses, leaving investors with worthless tokens.
BTC Global: Another Cautionary Tale of a Typical Ponzi Scheme
Analysis
BTC Global: Another Cautionary Tale of a Typical Ponzi Scheme
BTC Global is another sad example of a ponzi scheme that has ensnared thousands of South African investors. Victims were told that they were making use of the advanced trading skills of an individual called "Steven Twain" who would make them 14% weekly returns. Everyone should have seen the signs a mile away.
Beware of the Bitcoin Murder Scam. FBI Reports a Surge
News
Beware of the Bitcoin Murder Scam. FBI Reports a Surge
Beware of the Bitcoin murder scam! Learn how scammers are using this scheme to extort money and what the FBI is doing to combat it.
Guide to PonziScheme.io - The Quickest Way to Lose Your Money
ICO
Guide to PonziScheme.io - The Quickest Way to Lose Your Money
Guide to Ponzischeme.io: The Quickest Way to Lose Money. Learn how to identify and avoid Ponzi schemes in the cryptocurrency space.
PonziCoin: the Latest Ridiculous Phenomenon in the Cryptoverse
Analysis
PonziCoin: the Latest Ridiculous Phenomenon in the Cryptoverse
Before you buy Ponzicoin, you have to know what the SEC has to say about pyramid schemes. We take a look at the latest ICO scam that will make you poor
The Tether and Bitfinex Drama Continues: Auditor Pulls Out?
News
The Tether and Bitfinex Drama Continues: Auditor Pulls Out?
The controversy and allegations surrounding Tether and Bitfinex have not subsided in recent weeks. In fact, the situation may just be reaching a fever pitch.
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