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Imagine being a business professor lecturing about “ethical leadership” by day and running a staking Ponzi by night. Welcome to the world of Dr. Pan
You know what’s funny? Every few months, a “groundbreaking AI trading platform” pops up claiming to be the future of finance — and it always
If you’ve been around crypto for more than five minutes, you’ve probably seen one of these “cloud mining platforms” promising to multiply your coins while
If you’ve ever wished there was a crypto platform that combined the security of a Nigerian email scam with the transparency of a foggy window,
After months of regulatory heat and scam warnings, Cryptex, one of the more notorious MLM crypto Ponzis, has officially pulled the oldest trick in the
Ah, AtomicMeta — the “DeFi staking platform” that thinks throwing around words like mirror trading and international standards will magically erase the word Ponzi from
The crypto clowns behind Blockchain Sports have reinvented themselves again — this time with a plan so absurd it could only come from Dubai’s scam
Some scams try to hide behind blockchain buzzwords. Others throw in “AI” or “quantitative trading” to sound smarter. But GSQTP? They’ve gone full mobile game
The clean-up crew has officially clocked in. After months of tracing stolen money across shell companies and shady associates, The Traders Domain Receiver has filed
If I had a dollar for every Ponzi that claimed to be “AI-powered,” I’d have enough to buy out the next one before it even
If you ever wanted to see what happens when a construction company, a crypto “investment,” and a Ponzi scheme walk into a bar — meet
Some people collect stamps. Others collect sneakers. Jeremy Duncan? He collects collapsed pyramid schemes. Now he’s back with his latest “innovation” — Cash Multiplier System
Just when you thought the “get paid daily” scams had gone extinct—Jeffrey Long Long (yes, that’s apparently his name) crawls out of the MLM graveyard
Another Dubai-based crypto “staking” dream has gone up in smoke. Pop Max, an MLM Ponzi that promised easy returns in USDT, has officially collapsed. And
When a new site promises you “guaranteed profits with zero risk”, the only thing guaranteed is that you’re about to get scammed. Enter Metexx.co —
If you’ve been browsing crypto forums or HYIP monitors lately, chances are you’ve come across SGlobal.cc (aka Steel Global). They pitch themselves as a “profitable
