Category: Ponzi Scheme
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….
Posted in Ponzi Scheme
Why Fibi & Clo Might Not Be Good Investment For You
Fibi & Clo is special. It is a standout in…
Pennywise Investment scam website has disappeared, as investors lose millions to scammers
(Lagos-Nigeria) – The Website of Pennywise Wealth Management (pennywisewealthmanagement.com) has…
KashOut is a Ponzi scam, stay away!
In another episode of Ponzi scam update, we will like…
Notorious Ponzi fraud MMM stages comeback as MMM Cooperation
Notorious and fraudulent Ponzi scheme, MMM has just been relaunched…
Swissgolden Ponzi promoter arrested for N320 million fraud
Nigeria’s anti-graft police has arrested and charged to court, a…
Rwanda’s central bank issues warning on OneCoin Ponzi scheme
Yet another warning has just been issued on OneCoin Ponzi…
After Samoa ban, OneCoin disowns its ‘scammed’ affiliates
One of the largest cryptocurrency scams, OneCoin is on the…
Unknown persons resurrects BitConnect 2.0
BitConnect Ponzi scheme is back. Yes! It is back with…
Africoin changes course from crypto Ponzi to bogus silver trading
Less than two years after Africoin claimed it launched a…