As the cryptocurrency industry grows larger, malicious individuals and groups seek (and find) more opportunities to get away with other people’s digital assets, with the…
View More India’s largest-ever crypto Ponzi scam wipes $12.8 billion from victimsCategory: Ponzi Scheme
Girlboss grifter Anna Delvey is now selling NFTs
Once upon a time, being convicted of grand larceny and theft of services would be enough to kill your prospects stone dead. But for the…
View More Girlboss grifter Anna Delvey is now selling NFTsBusiness and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC
“Health insurance should work like auto insurance. If I go in, it’s covered based on me paying for the premium,…
View More Business and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC‘Pharma Bro’ Martin Shkreli Launches Uniswap DEX Clone Albumswap
Controversial former hedge fund manager and convicted felon Martin Shkreli is shedding his ‘Pharma bro’ moniker and becoming a crypto bro with the launch of…
View More ‘Pharma Bro’ Martin Shkreli Launches Uniswap DEX Clone AlbumswapMelissa Caddick’s feuding family are lining up to get their slice of her estate
Melissa Caddick’s best friend says the conwoman’s family are at war over her lies and want a slice of her estate before friends who lost…
View More Melissa Caddick’s feuding family are lining up to get their slice of her estateGainBitcoin Scam May be India’s Biggest Crypto Ponzi Scheme; DOGE Investor Files Case Against Elon
The GainBitcoin scam that hit the headlines few years back has turned out to be bigger than previously thought. According to new reports by various media…
View More GainBitcoin Scam May be India’s Biggest Crypto Ponzi Scheme; DOGE Investor Files Case Against ElonSouth Korean exchanges team up to prevent another Terra-like crash
In the wake of the Terra (LUNA) crash, South Korean digital currency exchanges are looking to become self-regulatory. Five of the country’s top exchanges—Upbit, Bithumb, Coinone,…
View More South Korean exchanges team up to prevent another Terra-like crashWhat The Crypto Crash Tells Us – OpEd – Eurasia Review
Last Sunday night, as cryptocurrency prices plummeted, Celsius Network — an experimental cryptocurrency bank with more than one million customers that has emerged as a…
View More What The Crypto Crash Tells Us – OpEd – Eurasia ReviewThe future of fitness might be a Ponzi scheme
Move-to-earn is the controversial concept behind fitness in the metaverse Asics are NFTs that grant access to an invitation-only digital exercise space Thousands of dollars…
View More The future of fitness might be a Ponzi schemeElon Musk is Sued for “Ponzi” Scheme with Dogecoin
Elon Musk is currently being sued by billionaire Investor Keith Johnson. Also in the firing line are Musk’s companies SpaceX and Tesla. Johnson is suing…
View More Elon Musk is Sued for “Ponzi” Scheme with Dogecoin