Ponzi Scheme

Stay away from Bountifulcash Ponzi scam
Ponzi Scheme

Stay away from Bountifulcash Ponzi scam

Bountifulcash is another traditional provide help and get help ponzi scam. Its promoters claimed it is a vision carved out of a burning passion for the actualization of the dreams of young entrepreneurs and small business owners. Participants in the scheme for instance invest NGN10,000 with hopes of getting double the […]

Italy might slam EUR5 million fine on OneCoin
Ponzi Scheme

Italy might slam EUR5 million fine on OneCoin

All other things being equal, Antitrust and Consumer Protection Authority (AGCM), might be slamming a total fine of EUR5 million on OneCoin Ponzi digital currency. It could be recalled that OneCoin was finally banned by the AGCM. The agency referred to OneCoin as a ‘pyramid scheme’ and that people should […]