Category: Ponzi Scheme
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…
Why Tatcoin is not a digital currency but a Ponzi scheme
In the midst of a slow down in the digital…
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…
Not just Loom, here are other deadly Ponzi schemes that defraud Nigerians
Despite all the warning from several quarters, many Nigerians are…
