Popular cryptocurrency influencer and a well-known member of the community – FatManTerra – took it to Twitter to reveal that he deliberately created a fake Ponzi scheme…
View More Fake Ponzi Scheme Reportedly Raises $100K in a Bid to Boost Awareness
Category: Ponzi Scheme
‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours
Crypto influencer FatManTerra claims to have gathered over $100,000 worth of Bitcoin (BTC) from crypto investors in an investment scheme that was later revealed as…
View More ‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours
New series looks into San Diego’s largest Ponzi scheme
Over the course of nearly a decade, Gina Champion-Cain swindled hundreds of millions of dollars from unsuspecting investors in what would be the largest Ponzi…
View More New series looks into San Diego’s largest Ponzi scheme
Jobs report shows some minor bright spots for San Diego
S1: The latest jobs report shows unemployment is down and workers are gaining more leverage. S2: Things are looking up and I expect that the…
View More Jobs report shows some minor bright spots for San Diego
40,000 Spaniards would have suffered the marijuana scam
In the last hours there has been a lot of commotion around the “marijuana scam”. Customers of a company called Juicy Fields, based in Germany,…
View More 40,000 Spaniards would have suffered the marijuana scam
These Celebrities Had Major Beef With Their Managers — And Ended Up Suing Them
There were millions of dollars on the line for all of these stars. Things can get messy in business, especially when fame and fortune is…
View More These Celebrities Had Major Beef With Their Managers — And Ended Up Suing Them
Regulator fines investment manager R20m for running project ‘similar to Ponzi scheme’
The FSCA says that Praesidium Advisory Services had no licence to trade forex for clients. SA’s financial services watchdog has fined Praesidium Advisory…
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Crypto Critic US Senator Describes Why There’s no Ban on Crypto
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There’s Too Much Money and Power Behind Crypto to Ban It: Congressman Sherman
Congressman Brad Sherman, who represents California’s San Fernando Valley in the U.S. Congress, is a keen critic of the cryptocurrency industry. In his view, it…
View More There’s Too Much Money and Power Behind Crypto to Ban It: Congressman Sherman
Efforts to keep energy costs down are like a Ponzi scheme, says Brouillette
Some of the measures that European governments have taken to keep electricity costs down can be described as a “Ponzi scheme,” said Dan Brouillette, who…
View More Efforts to keep energy costs down are like a Ponzi scheme, says Brouillette