Posted inNEWS Wanted! $4 Billion Scam : “Crypto Queen” On FBI Most Wanted List Over OneCoin. A female German citizen accused of allegedly defrauding investors out of $4 billion by selling… Posted by By Ekenedilichukwu 01/07/2022
Posted inNEWS Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors FundsEconomic and Financial Crimes Commission (EFCC) has declared founder of Wales Kingdom Capital Ltd, Adewale… Posted by By Ekenedilichukwu 20/09/2021
Posted inNEWS If It Is Too Good To Be True, Run!!! -Nigerians Lose N300 Billions To Ponzi Schemes, Speculative Trade.Ponzi schemes, also known as pyramid investments, are a form of financial fraud that lures… Posted by By Ekenedilichukwu 14/09/2021
Posted inNEWS Zimbabwe’s Crypto Ponzi Scheme: CoinShares Disappears With Over $5 Million Investors FundsShocking details are now emerging concerning the suspected crypto pyramid scheme that has swindled more… Posted by By Ekenedilichukwu 08/09/2021