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Ponzi scheme

Warren Buffett won’t buy all the Bitcoin in the world for US$25

As cryptocurrency is a grand scam and it is run but scammers, billionaire Warren Buffett said, he won’t buy all of the Bitcoin in...

Nobel laureate Paul Krugman says, bitcoin is largely Ponzi scheme

Nobel Prize winner Paul Krugman has labeled bitcoin and other cryptocurrencies as useless, inefficient, and basically worthless. He has also described crypto as primarily...

FTX boss SBF ex-girlfriend pleads guilty

Several top executives of fraudulent crypto corporation FTX, including Caroline Ellison, ex-girlfriend of Sam Bankman-Fried (SBF) have pleaded guilty to fraud and have agreed...

Chechen man runs online casino business in Dubai

While gambling is strictly prohibited in Dubai, a large number of crypto scammers are continuing to land in the city with bundles of scam...

Global crypto scammers flock into Dubai

While Crown Prince of Dubai Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum, who also is the Chairman of the Executive Council is enthusiastic...

Bank Bene Merenti, a crypto Ponzi scheme

While many of the experts say, Bank Bene Merenti is a crypto Ponzi scheme, in fact it is far-more dangerous than even thought. It...

Bank Bene Merenti scam cartel loots hundreds of millions of dollars through fake YEM crypto

Dan Settgast is the kingpin of a scam cartel named Bank Bene Merenti, which has been robbing-off hundreds of millions of dollars through fake...

Ecommerce giant looks for investing US$1 billion in Dhamaka Shopping or Evaly

Seeing massive prospect of ecommerce sector in Bangladesh, a country of 180 million people, a giant ecommerce company is looking for buying shares by...

Dhaka court imposes travel ban on Evaly officials

Dhaka Metropolitan Senior Special Judge KM Imrul Kayes has passed an order asking immigration authorities to stop two top officials of scandalous Multi Level...

Ecommerce company Evaly emerges into Ponzi Scheme

Under the garb of e-commerce, a company named Evaly has been visibly running Multi Level Marketing (MLM) activities, which now possibly is going to...

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