ponzi

  1. BitcoinZAR

    Report a crypto scam / ponzi / MLM / pyramid / scammer etc. here

    Hey guys, I get a ton of emails and calls from people contacting me because they have lost money on some crypto get rich quick scheme or scam of some sort. Yes lots of people make stupid mistakes but there are also a lot of guys out there taking advantage of ignorant people and those who are...
  3. M

    Is Tim Noakes running a Ponzi scheme?

    http://www.moneyweb.co.za/moneyweb-the-money-whisperer/is-tim-noakes-running-a-ponzi-scheme Interesting article on moneyweb about Tim Noakes and the banting craze... The comments sections is worth the read alone.
  4. LazyLion

    $312 Million Recovered so far in US Based Ponzi Scheme

    Hundreds of millions of dollars has been recovered so far in a massive Ponzi scheme that attracted more than 1 million investors from the United States and all over the world, according a court filing in the case. The case involves Rex Venture Group, a Lexington, North Carolina-based company...
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