Tag: CoinSpace

Italy raises fraud alert on Coinspace Ponzi scheme
Ponzi Scheme Scams

Italy raises fraud alert on Coinspace Ponzi scheme

After carpeting OneCoin and declaring it illegal, Coinspace Ponzi scheme has been added to the illegal investment list by Italy’s National Commission for Companies and Stock Exchange, CONSOB. CONSOB is the Nigerian equivalent of the Securities and Exchange Commission, SEC. The commission said after its in-depth investigation, it has concluded […]

Malta raises red flag on CoinSpace cryptocurrency scam
Global

Malta raises red flag on CoinSpace cryptocurrency scam

In an apparent reaction to a red flag issued by the┬áMalta Financial Services Authority, CoinSpace has reportedly taken down its website and the domain cannot be reached. CoinSpace runs a typical Ponzi Scheme where its members earn S-Coin ponzi points. The warning that sparks CoinSpace ‘hide and seek’ mode was […]