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The co-founders of collapsed Ponzi scheme NovaTech FX, Cynthia and Eddy Petion, might be sipping lattes in Dubai instead of sweating it out in Panama.
Crypto is the Wild West of money. On one corner, you’ve got people making life-changing gains. On the other corner, you’ve got “gurus” in rented
Nothing screams “trust me with your money” like a self-proclaimed trading guru who won’t even tell you who’s running the show. Welcome to PTFX University,
Welcome to UniWeb — the scam that proves you really can get paid for doing absolutely nothing… except clicking a button and pretending it’s “work.”
When you hear “TMX Global,” you might think of some slick Wall Street firm with a futuristic trading desk and analysts yelling “buy the dip.”
Every time I think the “click a button” Ponzi trend has finally burned out, a new one pops up with an even dumber storyline. Enter
If you’ve been around the DeFi and crypto education space, you’ve probably noticed a trend: high-ticket programs promising life-changing income strategies, but with founders who
And just when you thought the Gohar brothers were out of ideas, they’ve slapped “AI” on their next scam like it’s hot sauce and called
If you’ve landed on bitcoinecon.com (also written all over the web as BitcoinEcon or mistyped as Bitcoinecoin) you’ve probably seen the shiny dashboards, the breathless
Crypto is already a circus. But every so often, a new act rolls into town that makes the clowns look like Nobel Prize winners. BitBullPro
If you thought crypto Ponzi naming had peaked with “We Are All Satoshi” or “Meta Protocol,” along comes Aarman — a project that sounds less
If there were a Hall of Fame for crypto Ponzi operators, Shavez Anwar (aka Shavez Ahmed Siddiqui) would already have his bust on display, probably
If you’ve been around the crypto “investment” scene long enough, you can smell a Ponzi from a mile away. And boy, NSIP reeks like expired
Every time you think these “get rich in 24 hours” platforms have finally run out of steam, another one shows up waving banners of “innovation”
Ah yes, another day, another “guaranteed passive income” crypto platform. This time, it’s GrowStaking, the site claiming it can magically turn your USDT, Bitcoin, or
Another day, another Ponzi gets smacked by California regulators. This time the star of the show is Optimus VIP, a short-lived MLM crypto scam that
