Tag: Ponzi

Stay away from Sennator Bitcoin shipping logistics scam
Scams

Stay away from Sennator Bitcoin shipping logistics scam

Bitcoin has been in the news for both positive and negative reasons lately, here comes Sennator, a Ponzi venture that promotes investment through cryptocurrency. Sennator, says it offers weekly returns on investment which sounds more like other typical Ponzi schemes that have gone into extinction. Since it appears that Ponzi […]

BTC Investments Ponzi Bitcoin investment review
Scams

BTC Investments Ponzi Bitcoin investment review

BTC Investments is a Ponzi site touting as a group providing help to the needy in terms of philanthropic works. The promoters say it is focused on making a difference in the world, one cause at a time with a goal of creating a community of like-minded individuals who also have a desire […]

Review of Peoplesfund ponzi scheme
Ponzi Scheme

Review of Peoplesfund ponzi scheme

Many ponzi schemes have sprung up and shut down in the last couple of months, and here comes Peoplesfund with loads of promises. Its proponents claim it is a community mutual aid platform built for people in Nigeria and other neighbouring countries who are willing and ready to eradicate poverty […]