Tag: scam
This Scammer Has Netted Over $100,000 In Ether
CCN has uncovered an ICO scammer going around various Slack groups for ICO-funded efforts and scamming them by offering “special rates” on tokens and...
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have prepared charges against the founder of OneCoin, the digital currency investment scheme widely believed to be fraudulent.
According regional news source The...
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Local reports...
OneCoin, Much Scam: 18 Seminar Organizers Arrested, $3 Mln Seized in OneCoin India Raids
Another blow for OneCoin as Indian police arrest all 18 organizers of what they describe as a “Ponzi scheme seminar.”
"The suspected OneCoin affiliate group...