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Posts Tagged Scheme’


CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme

By on Wednesday, July 26th, 2023 | No Comments

Despite having no trading experience a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool. Cointelegraph.com News

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Monero-Mining Death Metal Band from 2077 Warns Humans on Lizard People Extinction Scheme

By on Tuesday, August 18th, 2020 | No Comments

“Everything you heard, every theory that just doesn’t seem possible, every small inkling that something was just off about the world… is true.” Cointelegraph.com News

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ShapeShift Cryptocurrency Exchange Launches FOX Token for New Trading Scheme

By on Thursday, November 21st, 2019 | No Comments

ShapeShift cryptocurrency exchange has launched FOX tokens that allow holders to trade on the platform with no fees Cointelegraph.com News

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New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin

By on Friday, May 3rd, 2019 | No Comments

A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity Cointelegraph.com News

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Charlie Lee’s Litecoin ‘Ponzi Scheme’ Called Out by Silverbug YouTuber – Bitcoinist

By on Sunday, August 26th, 2018 | No Comments

Bitcoinist Charlie Lee's Litecoin 'Ponzi Scheme' Called Out by Silverbug YouTuberBitcoinistPopular silverbug and Golden State Mint head TruthNeverTold recently took to his YouTube channel to once again call out the cryptocurrency market as little more than a Ponzi scheme. Specifically, he claims that Litecoin and its founder, Charlie Lee …Litecoin Foundation Reveals Additional Details of […]

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