Posted in Ponzi Scheme

SEC issues scam alert on Loom Ponzi scheme

The Nigerian Securities and Exchange Commission, SEC, has issued formal…

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Loom
Posted in Latest Scams

On the road to jail? Derek Loom’s Loom Ponzi scheme gains massive popularity in Nigeria

For many Nigerians who are into the Blessing Loom Ponzi…

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Dascoin
Posted in Ponzi Scheme

Nigeria nabs Swissgolden Ponzi scheme promoters, recovers N216 million

It might be an end of the road for three…

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Ponzi Schemes
Posted in Ponzi Scheme

U.S Sec raises fraud alert on Ponzi schemes targeting seniors

The SEC’s Office of Investor Education and Advocacy (OIEA) and…

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bitconnect
Posted in Cryptocurrency Ponzi Scheme

Why Bitconnect might be a Ponzi scheme afterall

There are very many reasons you will want to invest…

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Dascoin
Posted in Golibu

Dascoin exposed as a Ponzi scheme

As various government get pissed off by fraudulent ICOs, Dascoin,…

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Twinkas
Posted in Golibu

What is Twinkas Ponzi scheme up to?

During the Ponzi scheme bubble, Twinkas Ponzi scheme was one…

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Nomura
Posted in Golibu

OneCoin scams Chinese investors, to shut them out of planned ICO

The chicken might have come home to roast for OneCoin…

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ponzi
Posted in Scams

China releases timetable to crackdown on Ponzi schemes

China might join the league of countries clamping down hard…

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Floral Investment
Posted in Scams

Floral Investment collapses, makes away with investors’ funds

For many people who have invested Floral Investment, the chicken…

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