Scams

Macedonia says OneCoin is a Ponzi scheme
Scams

Macedonia says OneCoin is a Ponzi scheme

Without mincing words, Macedonia is beginning to get weary about OneCoin pseudo-digital currency. For starters, OneCoin is a not a genuine digital currency as it is not traded on any cryptocurrency exchange. Investors of OneCoin basically buy packages which are exchanged for OneCoin tokens. They then hope to profit from […]

Stay away from Sennator Bitcoin shipping logistics scam
Scams

Stay away from Sennator Bitcoin shipping logistics scam

Bitcoin has been in the news for both positive and negative reasons lately, here comes Sennator, a Ponzi venture that promotes investment through cryptocurrency. Sennator, says it offers weekly returns on investment which sounds more like other typical Ponzi schemes that have gone into extinction. Since it appears that Ponzi […]

India arrests two more OneCoin promoters
Scams

India arrests two more OneCoin promoters

India has continued its coordinated clampdown on OneCoin. OneCoin is a pseudo digital currency that is been marketed through the sales of educational packages. Some levels of the package are then exchanged for tokens. There is no exchange for these tokens apart from OneCoin’s DealShaker eCommerce site. According to Thehindu.com, […]