Vipers FC
Posted in Ponzi Scheme

Beware! Jeunesse Is A Ponzi Scheme In Disguise

Jeunesse plays a central part in Randy and Wendy Ray’s…

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Federal Government Lockdown Funds
Posted in Crime Latest Ponzi Scheme Scams

South Africa freezes $1 million rand belonging to Up Money Ponzi Scheme

In South AFrica, the Asset Forfeiture Unit has obtained two…

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Federal Government Lockdown Funds
Posted in Latest Ponzi Scheme Scams

Nigerians lose over N100 million to Wazobia Investment scam

Wazobia Investment is another Ponzi scheme that has stolen millions…

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crowd1
Posted in Latest People Ponzi Scheme

Under investigation for running a Ponzi scheme in South Africa, here is the man who started Crowd1

Last week, authorities in South Africa said they have started…

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Federal Government Lockdown Funds
Posted in Latest Ponzi Scheme

South Africa is investigating Crowd1 Ponzi scheme

Authorities in South Africa have opened an investigation into a…

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Binomo social media scam
Posted in Latest Ponzi Scheme Scams

Stanford researchers expose Binomo social media scam in a scathing report

In a scathing report authored by Stanford Internet Observatory researchers-…

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Posted in Ponzi Scheme

SEC issues scam alert on Loom Ponzi scheme

The Nigerian Securities and Exchange Commission, SEC, has issued formal…

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Dascoin
Posted in Ponzi Scheme

Nigeria nabs Swissgolden Ponzi scheme promoters, recovers N216 million

It might be an end of the road for three…

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Ponzi Schemes
Posted in Ponzi Scheme

U.S Sec raises fraud alert on Ponzi schemes targeting seniors

The SEC’s Office of Investor Education and Advocacy (OIEA) and…

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OneCoin
Posted in Ponzi Scheme

Is this the end of the road? Bulgaria clamps down on OneCoin Ponzi scheme

At the end of the day, the ‘chicken might have…

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