Category: pyramid scheme
Posted in pyramid scheme
China arraigns 98 OneCoin affiliates for $2 billion scam
May 23, 2018
After several years of its presence in China, the world’s…
Posted in pyramid scheme
How is Global Intergold different from a pyramid scheme?
August 11, 2017
Formerly known as Emgoldex, Global InterGold says it is an…
Your account will become red with YellowIncome
March 13, 2017
Yes it is good to have multiple streams of income,…
Posted in pyramid scheme
Nairalift is a ponzi scam with empty promises
March 8, 2017
The plan of using new investments to pay existing investors…
Posted in pyramid scheme
Topcash ponzi scheme will render you cashless
March 8, 2017
TopCash, might seem like a good plan to improve your…
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Apex forum ponzi scam cannot take you to next level
March 7, 2017
Perhaps you are thinking Apex Forum ponzi scheme can take…
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Monibox is another unsafe money box ponzi scam
March 4, 2017
Monibox is a new peer to peer donation where you…
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Ecooperative is nothing but a pyramid scheme
February 25, 2017
Ecooperative, a pyramid scheme disguised as a lending platform is…
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Xnaira is another peep to peer ponzi scam
February 21, 2017
With the same message of trying increase the financial capacity…
Posted in pyramid scheme
Dualfunds is a ‘double your money’ ponzi scam
February 21, 2017
One responsibility every individual owes is to attempt to make…