Colossal Ponzi Scheme BitConnect Has Officially Crashed And Burned
The infamous cryptocurrency Ponzi scheme Bitconnect officially collapses, leaving investors with worthless tokens.
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.
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.
PlusToken Scam: The Biggest Crypto Fraud in History
Everything that You NEED To know about the Plustoken scam and ponzi scheme. How it worked, how much was lost and market impact
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.
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.
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.
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
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.