Golibu

Indian police arrests JeeoIndia Ponzi scam operators
Golibu

Indian police arrests JeeoIndia Ponzi scam operators

Police and law enforcement agencies in India have clamped down on JeeoIndia, a Ponzi scam similar to OneCoin digital currency scheme that lures investors in the country to invest for a higher return. According to TheHindu.com, a local news website, JeeoIndia affiliates and promoters numbering about 17 people were arrested […]

FSB raises scam alert on Ms Melissa Green
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FSB raises scam alert on Ms Melissa Green

The Financial Services Board of South Africa, FSB, has raised a fraud alert on one Ms Melissa Green who has been parading herself as an affiliate of Old Mutual, FSP 703. The FSB said in a recent statement thatĀ has received information that MsĀ Melissa Green purports to represent Old Mutual and […]

Tegcoin ICO is a digital currency scam
Golibu

Tegcoin ICO is a digital currency scam

Tegcoin, a digital currency scam is now calling on the unsuspecting public to buy into its fake cryptocurrency through an initial coin offering, ICO that was purportedly launched yesterday. One of the scam’s affiliates wrote a promotional message about Tegcoin on Radar, an online chat room for technology people in […]