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Ponzi
International
Cryptoqueen Ruja Ignatova joins fraudulent venture in Dubai
After swindling billions of dollars through a fraudulent venture named ‘OneCoin’ and going into hiding, cryptoqueen Ruja Ignatova has now joined another scam venture...
Economy
Expert warns of new crypto scandal and fraud
While the year 2022 was the beginning of the collapse of crypto Ponzi rackets, according to billionaire investor Mark Cuban, a new scandal will...
International
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...
Economy
Another SBF fraudulent venture comes under light
Another company of Sam Bankman-Fried (SBF), founder of fraudulent crypto company FTX who has swindled hundreds of millions of dollars from people with the...
Economy
Another member of FTX racket exposed!
With fraudulent FTX kingpin Sam Bankman-Fried now released on US$250 million bail and two of his cohorts – Caroline Ellison and Gary Wang “cooperating”...
Economy
Binance in crisis, faces investigation by US authorities
Following collapse of FTX economists are already speculating similar fate for Binance, which until now is world’s biggest crypto exchange by trading volume. According...
International
People start getting worried about crypto
“Simple really is the whole crypto thing is a Ponzi. Fine for early people but latecomers end up holding the bag”. This is what...
International
EcoShumi Foundation man Mru Patel threatens Blitz
Following the publication of an investigative report titled ‘Kamil Grund and EcoShumi Foundation frauds sell Arab royal family members’, Mru Patel, one of the...
International
Kamil Grund, a grand fraud heads ‘EcoShumi Foundation’ scam gang
Recently, internationally known scammer Jorge Sebastiao (Jorge Sebastião) aka Nuno Jorge Da Cruz Sebastiao has a grand scamming venture named ‘EcoShumi Foundation’(Web Archive Link),...
International
Gang of scam Dracula lands in Dubai
On September 13, 2022, Jorge Sebastiao has launched another fraudulent entity named ‘EcoShuMi Foundation’, which is believed to be a massive fraudulent preparations eyeing on the ‘Dubai Metaverse Assembly’
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