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Nalezeno "scheme": 1035

Spanish Police Bust $32 Million Crypto Pyramid Scheme

20.3.2025
Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently busted a criminal gang behind a fake cryptocurrency pyramid scheme that fleeced...

Massive Campaign Uses Over 700K Wallets in Cryptojacking Scheme

15.3.2025
A cryptojacking campaign that encompasses the use of over 700K cryptocurrency addresses has been unveiled by cybersecurity company Ciberark. Massjacker is a crypto jacking tool, meaning that it hijacks the clipboard of the infected devices, changing the cryptocurrency addresses into others,...

Get Rich Quick In Avowed With Our Totally Legal Scheme

14.3.2025
Crashing on the shores of Avowed’s Living Lands, I didn’t have two gold pieces to rub together. But with one quick scheme—okay, it was actually multiple methods in a concerted effort—I managed to fill my coin purse and farm money fast in Avowed.Read more

MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions

13.3.2025
One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide a satisfactory explanation for the disappearance of bitcoins from his account. Marks’ Answers Unsatisfactory Clynton Marks, one of the alleged masterminds of the South...

Robert Kiyosaki Doubles Down on Bitcoin, Calls Monetary System a Ponzi Scheme

10.3.2025
Robert Kiyosaki warns that a massive market crash has begun, potentially devastating the financial futures of millions of baby boomers. He urges investors to turn to bitcoin as a safeguard. Kiyosaki Sounds Alarm: Market Crash and Flight to Real Assets Robert Kiyosaki, author of the bestselling Rich...

Ghana’s Central Bank Cancels Costly Gold-for-Oil Barter Scheme Amid Massive Losses

6.3.2025
Ghana’s gold-for-oil barter scheme has been halted by the central bank, according to Bank of Ghana Governor Johnson Asiama. Stabilizing Foreign Exchange Markets The Ghanaian central bank has suspended a barter trade scheme in which it swapped gold for oil, according to a report. Johnson...

FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme

27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...

Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning

21.2.2025
The token is down by more than 60% since launch

Ethereum Developers Release New Initiative to Simplify Cross-Chain Transactions

19.2.2025
Called the Open Intents Framework, the new scheme aims to bring “intents” to all corners of the Ethereum ecosystem