Ponzi

After swindling billions of dollars through a fraudulent venture named ‘OneCoin’ and going into hiding, cryptoqueen Ruja Ignatova has now joined another scam venture...

While the year 2022 was the beginning of the collapse of crypto Ponzi rackets, according to billionaire investor Mark Cuban, a new scandal will...

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

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...

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”...

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...

“Simple really is the whole crypto thing is a Ponzi. Fine for early people but latecomers end up holding the bag”. This is what...

Following the publication of an investigative report titled ‘Kamil Grund and EcoShumi Foundation frauds sell Arab royal family members’, Mru Patel, one of the...

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),...

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’