Category: Ponzi Scheme
Posted in Ponzi Scheme
Why Fifth Avenue Collection Might Not Be Good Enough For You
October 9, 2020
Fifth Avenue Collection is more than just a jewelry company….
Posted in Ponzi Scheme
Why Fibi & Clo Might Not Be Good Investment For You
October 9, 2020
Fibi & Clo is special. It is a standout in…
Pennywise Investment scam website has disappeared, as investors lose millions to scammers
August 25, 2020
(Lagos-Nigeria) – The Website of Pennywise Wealth Management (pennywisewealthmanagement.com) has…
KashOut is a Ponzi scam, stay away!
July 24, 2020
In another episode of Ponzi scam update, we will like…
Notorious Ponzi fraud MMM stages comeback as MMM Cooperation
June 22, 2019
Notorious and fraudulent Ponzi scheme, MMM has just been relaunched…
Swissgolden Ponzi promoter arrested for N320 million fraud
June 6, 2019
Nigeria’s anti-graft police has arrested and charged to court, a…
Rwanda’s central bank issues warning on OneCoin Ponzi scheme
June 1, 2019
Yet another warning has just been issued on OneCoin Ponzi…
After Samoa ban, OneCoin disowns its ‘scammed’ affiliates
May 21, 2019
One of the largest cryptocurrency scams, OneCoin is on the…
Africoin changes course from crypto Ponzi to bogus silver trading
May 20, 2019
Less than two years after Africoin claimed it launched a…