South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil Submitted by Anonymous (not verified) on Mon, 04/29/2024 - 05:40
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30 In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme Submitted by Anonymous (not verified) on Wed, 08/16/2023 - 15:10
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion Submitted by Anonymous (not verified) on Tue, 05/02/2023 - 03:20
Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators Submitted by Anonymous (not verified) on Mon, 02/27/2023 - 13:10
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty Submitted by Anonymous (not verified) on Sun, 07/24/2022 - 12:30
Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle Submitted by Anonymous (not verified) on Sun, 03/20/2022 - 15:50
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors Submitted by Anonymous (not verified) on Tue, 12/07/2021 - 16:40
Kenyan Insurance Executive Calls Cryptocurrencies Ponzi Schemes, Warns Users This Will ‘End in Tears’ Submitted by Anonymous (not verified) on Mon, 08/02/2021 - 08:30
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme Submitted by Anonymous (not verified) on Thu, 06/10/2021 - 06:30