Posted in Ponzi Scheme

Why Fifth Avenue Collection Might Not Be Good Enough For You

Fifth Avenue Collection is more than just a jewelry company….

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Posted in Ponzi Scheme

Why Fibi & Clo Might Not Be Good Investment For You

Fibi & Clo is special. It is a standout in…

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Posted in Latest Ponzi Scheme Scams

Pennywise Investment scam website has disappeared, as investors lose millions to scammers

(Lagos-Nigeria) – The Website of Pennywise Wealth Management (pennywisewealthmanagement.com) has…

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Posted in Latest Ponzi Scheme

KashOut is a Ponzi scam, stay away!

In another episode of Ponzi scam update, we will like…

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Posted in Latest Ponzi Scheme

Notorious Ponzi fraud MMM stages comeback as MMM Cooperation

Notorious and fraudulent Ponzi scheme, MMM has just been relaunched…

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Binomo social media scam
Posted in Latest Ponzi Scheme

Swissgolden Ponzi promoter arrested for N320 million fraud

Nigeria’s anti-graft police has arrested and charged to court, a…

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Posted in Latest Ponzi Scheme

Rwanda’s central bank issues warning on OneCoin Ponzi scheme

Yet another warning has just been issued on OneCoin Ponzi…

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Onecoin
Posted in Latest Ponzi Scheme

After Samoa ban, OneCoin disowns its ‘scammed’ affiliates

One of the largest cryptocurrency scams, OneCoin is on the…

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bitconnect 2.0
Posted in Latest Ponzi Scheme Tech

Unknown persons resurrects BitConnect 2.0

BitConnect Ponzi scheme is back. Yes! It is back with…

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Binomo social media scam
Posted in Latest Ponzi Scheme

Africoin changes course from crypto Ponzi to bogus silver trading

Less than two years after Africoin claimed it launched a…

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