11-15-2024 
scam
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22 April, 2020
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
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22 April, 2020
Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink
After OneCoin made off with billions of dollars, one of its former top-ranking earners has reinvented it under a new...
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21 April, 2020
The new PlusToken? Chinese scam pockets $12M in 3 weeks
A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...
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21 April, 2020
Malaysian police arrest 14 Chinese men involved in digital currency scam
Police in Malaysia have arrested 14 Chinese men who have been targeting investors from China. They would pose as successful...
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17 April, 2020
Compcoin digital currency busted by the US CFTC as a scam
Florida-based Fintech Investment Group and Compcoin LLC never intended to introduce a legitimate digital asset, asserts the regulator.
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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14 April, 2020
FBI warns of rise in digital currency scams amid COVID-19 pandemic
Fraudsters and thieves haven’t wasted time and are using the fear of the coronavirus to steal fiat and digital assets.
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14 April, 2020
Chicago scammer sued for $2M digital currency scheme
A Chicago businessman has been sued for allegedly defrauding his investor over $2M. He claimed to invest in digital currencies...
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13 April, 2020
Bitcoin Evolution scam finds royal targets in Harry and Meghan
A fake website touted by digital currency scammers is designed to fool unsuspecting investors into parting with their cash.
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9 April, 2020
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
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8 April, 2020
New Zealand regulator warns against Profit Bitcoin scam
The financial markets regulator in New Zealand has warned against Profit Bitcoin, a company it believes has all the hallmarks...
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7 April, 2020
SEC charges former pastor involved in $500,000 digital currency fraud
SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a...
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