BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.
The U.S. Justice Department will dispose off in sales $56 million worth of cryptocurrency it seized as part of a massive Ponzi scheme case against a man who promoted the offshore crypto lending program BitConnect, authorities announced on Tuesday. The Justice Department said…
Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?
Popular Return On Investment Company, Benignant Forte Nig Ltd has been unreachable for the past week as investors apprehension grow over widespread stories about the company closing and running away with investors funds. An investigaton at the Onitsha branch of…
Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.
A forex and cryptocurrency trading company, registered as Headway Trade Patterns Nig. Ltd., has made away with investors funds amounting to billions of Naira in a typical “return on investment” scam. Investigaton shows that four management members of staff of…
24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme
An Australian, Stefan Qin has been sentenced to seven and a half years in prison for conducting two illegal cryptocurrency funds and tricked investors to invest in the projects reading to millions of Dollars. The 24 years old will be…