Meng Wanzhou
Posted in Scams

Joshua Garza fined USD12 million for Bitcoin Ponzi fraud

Former GAW Miners creator, Joshua Garza is currently facing a…

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SmartCashPlus
Posted in Ponzi Scheme

Review of money doubling SmartCashPlus ponzi

SmartCashPlus is an online peer to peer donation platform that…

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Wealth arena
Posted in Ponzi Scheme

Wealth Arena ponzi scheme in-depth review

This is Wealth Arena, another ponzi scheme that aims to…

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Zurich Private Capital Group
Posted in Ponzi Scheme

What Nairaroute ponzi promoters will not tell you

Assessing the ponzi scheme, Nairaroute is just like stating the…

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Bizzfund
Posted in Uncategorized

Key notes about Bizzfund ponzi scheme

The proponents of BizzFund say it is a business funding financial…

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Zurich Private Capital Group
Posted in Ponzi Scheme

Why Cashclubing ponzi scheme is dangerous

Cashclubing is another money double ponzi scheme out there. It…

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Excellent finance
Posted in Ponzi Scheme

How Excellent is Excellent Finance ponzi program?

Well, the mode of operation of all ponzi schemes in…

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Emiratefunds
Posted in Ponzi Scheme

Emiratefunds is just another ponzi scheme among too many

It could be said that the idea of money doubling…

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Posted in pyramid scheme

Topcash ponzi scheme will render you cashless

TopCash, might seem like a good plan to improve your…

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apex forum
Posted in pyramid scheme

Apex forum ponzi scam cannot take you to next level

Perhaps you are thinking Apex Forum ponzi scheme can take…

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