Don't Miss, Fraud and Scams, Hot News, News & Updates Six Telltale Signs of a Ponzi Scheme Fraud September 9, 2021 Zak McKracken 1 Comment If you search for the news on the internet, you’re treated to see a new one mentioned daily – Ponzi schemes. You might... Read More
Fraud and Scams, Hot News Did China really ‘dumped’ the $4.2 Billion that they seized from the recent Ponzi Scam? November 28, 2020 Zak McKracken The Crypto community is wondering what has become of a humongous stash of crypto worth a combined $4.2 Billion seized by the Chinese... Read More
Don't Miss, Fraud and Scams, Hot News Biggest Pyramid Discovered in China – Authorities ceased $4.2 Billion worth of Cryptos November 27, 2020 Zak McKracken Chinese police have seized more than $4.2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. As cited during... Read More
Blockchain, Cryptocurrency Sushiswap, Ripple, and Litecoin are all about ‘Ponzi and Scams’ – Blockstream CEO September 7, 2020 Zak McKracken The report of DeFi, Ethereum, and decentralized exchanges have been taking over the crypto industry lately. Information about institutional investors becoming Bitcoin HODLers, such as... Read More