Home » scams

scams

news - Investing in Crypto is One of the Most Likely Threads for Investors

Investing in Crypto is One of the Most Likely Threads for Investors

Cryptocurrency investment is one of the top five scam schemes that are likely to trap investors in 2020, according to report from the North American Securities Administrators Association (NASAA).

news - Ugandan Police Arrest Director of $2.7M Ponzi Scheme

Ugandan Police Arrest Director of $2.7M Ponzi Scheme

Ugandan police have arrested one of the four directors of crypto pyramid scheme Dunamiscoins Resources Limited. Samson Lwanga was seized by the Kampala Metropolitan police on December 9.

news - OneCoin Scam’s Victim Faces Violent Threats from Scheme Supporters

OneCoin Scam’s Victim Faces Violent Threats from Scheme Supporters

Glasgow resident Jen McAdams, a  victim of OneCoin Ponzi scheme has received sexual and violent threats from OneCoin supporters for speaking out against the project.

news - Facebook, Instagram Overrun with Fake Libra Accounts

Facebook, Instagram Overrun with Fake Libra Accounts

Dozen of fake Libra pages have come up on Facebook and its social photo-sharing app Instagram. Facebook deleted Libra scam pages only after a warning report by The Washington Post on July 22.

news - Dutch Billionaire Sues Facebook Over Fake Ads

Dutch Billionaire Sues Facebook Over Fake Ads

Dutch billionaire John de Mol, the businessman who created the “Big Brother” reality television program has filed a lawsuit against Facebook for using his name and image in fake ads.

the-greatest-scams - James Reavis: The Man Who Stole Arizona

James Reavis: The Man Who Stole Arizona

James Addison Reavis’s affair hits scales. Declaring himself the son of the Spanish Crown aristocrat and the owner of considerable land in the United States, he took charge for the permit to bui...

hyip-scams - BTC Hourly (SCAM!) Review

BTC Hourly (SCAM!) Review

Do you wish to become as wealthy as the comic character Richie Rich? Do his money and luxurious lifestyle inspire you but you hope that everything works out like a fairytale without much effort and ha...

hyip-scams - 12 DailyCoin (SCAM!) Review

12 DailyCoin (SCAM!) Review

12 DailyCoin is a just-launched Bitcoin-operated HYIP with the yield of 0.15% to 0.50% hourly, which varies depending on the chosen investment plan. The HYIP was officially opened on 10 January 2016. ...

Lost Password

Please enter your username or email address. You will receive a link to create a new password via email.

Sign Up

ajax-loader