Ponzi scheme

Write about Ponzi scheme

@JOHNNYinside · 2 years ago

Crypto Queen: Europe's Most-Wanted Criminal

Dr. Ruja Ignatova , organizer behind OneCoin , has been put on Europol's most-wanted list for her part in a multibillion pound digital currency trick. The trick is viewed as probably the greatest...

1 likes · 0 comments

@Sydney2 · 2 years ago

The Biggest Scam In The Philippines "KAPA"

Are you one of the millions of Filipinos who have invested and have been fooled in KAPA before? This is said to be one of the biggest investment scam scandal in The Philippine history. By using the...

17 likes · 55 comments

@McRonald · 2 years ago

A Ponzi and Scam Experience

A short story from my mentor Let me show you how you can avoid the same stupid mistake A long time ago I think 4years ago or thereabout... I met this guy online who was promoting website that giv...

6 likes · 2 comments

@PatsKy8135 · 3 years ago

Practice Due Diligence Always

I got scammed with my first exposure into cryptocurrency and realized that INVESTING in myself pays the highest dividend instead. I lost a lot of money with the " invest- wait-and earn" ponzi scheme ,...

11 likes · 7 comments

@alberdioni8406 · 4 years ago

Hackers and scammers have stolen more than $7B since 2011.

Bad actors on the cryptocurrency field are the nightmare to the sector, since 2011 this criminals have been stealing from people and exchanges more than $7 billions accordingly to a report from an Ams...

29 likes · 17 comments