Tag: Ponzi
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…
Posted in Scams
Investors lose more than NGN300 million to Floral Investment scam
It appears the chicken has finally come home to roast…
Posted in Ponzi Scheme
Is Pyes international really a charity or Ponzi scheme?
Pyes International says it is a volunteer-based, non-profit charity organization…
Posted in Ponzi Scheme
Konvaj, yet another give and take Ponzi scheme
Konvaj is being touted as a market place yet operates like…
Posted in Ponzi Scheme
Equity Bank Uganda freezes account of D9 Club Ponzi scheme
An account belonging to Magara Smart Protus, a promoter of…
Posted in Scams
Joshua Garza fined USD12 million for Bitcoin Ponzi fraud
Former GAW Miners creator, Joshua Garza is currently facing a…
Posted in Ponzi Scheme
Unbiased review of Community Mutual Aid Ponzi scheme
In the real sense, Community Mutual Aid would have been…
Posted in Scams
Stay away from Sennator Bitcoin shipping logistics scam
Bitcoin has been in the news for both positive and…
Posted in Latest
South Africa investigates Worldwide Solutionz for scam
Worldwide Solutionz, a ponzi scheme, is being investigated in South…
Posted in Scams
BTC Investments Ponzi Bitcoin investment review
BTC Investments is a Ponzi site touting as a group…