Scams

BTC Investments Ponzi Bitcoin investment review
Scams

BTC Investments Ponzi Bitcoin investment review

BTC Investments is a Ponzi site touting as a group providing help to the needy in terms of philanthropic works. The promoters say it is focused on making a difference in the world, one cause at a time with a goal of creating a community of like-minded individuals who also have a desire […]

Hungary activates massive crackdown on OneCoin
Scams

Hungary activates massive crackdown on OneCoin

After raising several fraud alerts and warnings about OneCoin, Hungary is finally taking the bull by the horns. The country has just initiated a massive crackdown and strategic plan to deal with the menace of OneCoin. For starters, OneCoin is a Ponzi scheme perpetrated as a digital currency. OneCoin was […]

Bonitaz, Twinkas comeback Ponzi scheme review
Scams

Bonitaz, Twinkas comeback Ponzi scheme review

Folks behind Twinkas have allegedly launched Bonitaz, another usual high return Ponzi scheme. They will be perpetrating this ‘travesty’ after bailing with billions of Naira (NGN) of investors money and leaving behind a huge pile of RoI liabilities for their victims (actually no one knows how much investors lost to […]

Bjorn Bjercke did not work for OneCoin
Scams

Bjorn Bjercke did not work for OneCoin

After we carried a story which linked Bjorn Bjercke with OneCoin and that he built the SQL Database that was disguised as OneCoin’s Blockchain, the programmer has denied links with OneCoin. According to a statement he made on Reddit which was tracked by BehindMLM, Bjorn Bjercke was said to have […]

Thailand begins criminal investigation into OneCoin
Scams

Thailand begins criminal investigation into OneCoin

In what seems like a global crackdown on OneCoin pseudo-cryptocurrency Ponzi scheme, Thailand has also join the league countries increasing their venom on the scam ring. Media reports from Thailand have confirmed that the Economic Crime Suppression Division, the Office of Consumer Protection has started a criminal investigation into the […]