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Nalezeno "scheme": 811

Plus Token Leadership Faces Criminal Prosecution in China

22.5.2020
PlusToken main criminal suspect got caught and is now facing local court prosecution

PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi

16.5.2020
Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors

Bitcoin Loophole: Wanna Make $13K in 24 Hours? This Crypto Trading App Is a Scam

16.5.2020
A bitcoin investment scheme claiming to help people make over $13,000 within 24 hours has recently gained more attention. Bitcoin Loophole claims to be an algorithmic crypto trading app that enables its members to make daily profits and become millionaires within 61 days. However, it is a scam...

COVID-19 Defense Fails Once More for Co-Founder of Alleged $9M Crypto Ponzi

14.5.2020
In the case against an alleged crypto Ponzi scheme founder, judges are not convinced that the risk of COVID-19 is enough to allow posting a bail bond for release

CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M

7.5.2020
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years

3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

7.5.2020
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting...

How to Display Mode-Specific Images

4.5.2020
Now that we have most of the basics of HTML and CSS in the browser, we’ve begun implementing new features that I would consider “quality of life” improvements, many of which have been inspired by mobile. One great example is the CSS prefers-color-scheme media query, which allows...

Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’

4.5.2020
In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. Now Judge Caproni has lifted...

Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed

2.5.2020
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed

Key OneCoin Figure Returns With New USDT-Powered Ponzi Scheme

22.4.2020
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote

OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed

21.4.2020
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference

Crypto Staking Wallet Offers 1.5% Daily Returns: Ponzi in Progress?

20.4.2020
A cryptocurrency staking app looks like a Ponzi scheme and might be related to an exit scam from 2018, according to a former victim

The Digital Yuan Is Being Tested for a Workers’ Subsidies Scheme in Suzhou

16.4.2020
Official media has confirmed that the digital yuan is being tested as part of a transport subsidies scheme for local workers

Philippine SEC Exposes Fraudulent ‘Abundance-Based’ Crypto Investment Scheme

15.4.2020
Philippine financial regulators have warned the public against a scheme that claims to "revolutionize the global financial system in order to eradicate world poverty"

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment

13.4.2020
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov...

Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines

12.4.2020
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines

Bitcoin Evolution: Wanna Make $1 Million in 2 Months Like Prince Harry and Meghan Markle? It’s a Scam

10.4.2020
A bitcoin investment scheme has reportedly claimed that Prince Harry and Meghan Markle are making millions using a “wealth loophole” and have urged everyone to check out Bitcoin Evolution. However, this is a sales tactic by a known scam, claiming that some members earned their first...