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Review
SafeMoon Review: Ponzi Scheme or Legitimate Project?
Before investing, be SURE to read this Safemoon review. We take a look at whether it is really legit or something more worrying
Mar 04, 2022
News
Colossal Ponzi Scheme BitConnect Has Officially Crashed And Burned
The infamous cryptocurrency Ponzi scheme Bitconnect officially collapses, leaving investors with worthless tokens.
Jan 17, 2018
Review
Bitcy.biz: The Latest Ponzi Scheme to Target Bitcoin Users
Bitcy.biz: the latest Ponzi scheme targeting Bitcoin users. Stay informed with Coin Bureau's news coverage on potential cryptocurrency scams.
Nov 28, 2017
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.
Mar 06, 2018
Review
Review of Bitpays.biz: Ponzi Scheme Returns over 350% Per Hour
Bitpays.biz is a new investment scheme that seems to offer unrealistic guaranteed returns consistently. These are typical signs of a ponzi scheme. We decided to have a look to confirm whether our suspicions were true.
Jan 16, 2018
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.
Apr 02, 2018
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
Jan 29, 2018
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