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Polish Competition Watchdog Calls DasCoin a Ponzi Scheme


Poland’s competition regulator the UOKiK has warned the public about against the alleged scamcoin DasCoin. The watchdog also orders the token’s operator to cease its “illegal activities.” The token was exposed as a scam in May last year, following on from a probe into the DasCoin creators...

The Ultimate Guide to Dark Mode for Email Marketers


On the regular web (I suppose) we handle "dark mode" with the CSS prefers-color-scheme media query. But, and to nobody's surprise, it's way weirder in the land of HTML email. The weirdness is that across different email clients, they handle the dark mode thing differently, starting with the fact...

Cloud Token and the Rise of MLM Crypto Projects


Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover...

Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers


In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. Also Read: Chinese Regulators...

PlusToken Ponzi Scheme Moves USD 100 Million Worth of Ethereum


After reporting that an alleged Ponzi scheme may still dump at least USD 243 million worth of crypto on the market, their Ethereum (ETH) seems to be on the move. China-based PlusToken, deemed a scam by local and foreign media, as well as the crypto community at large, seems to have moved...

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report


On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may...

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed


It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US


The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...

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