Posted inNEWS
Stonebwoy, In Ponzi, Crypto NFT Scam Saga.
TV personality, Bridget Otoo has called out Ghanaian musician on Twitter for his endorsement of…
Posted inNEWS
Cryptocurrencies and Ponzi Scheme: Misinterpretations and Misconceptions of the Day
Since the history of time and money came into existence. People have managed to come up…
Posted inBitcoin Cyber Security
WoToken: Another “Record-Breaking” Chinese Crypto Ponzi Scheme has Emerged
Recent reports suggests that WoToken, another “Record-Breaking” Chinese-based crypto ponzi scheme similar to PlusToken crypto ponzi scheme has emerged
Posted inNEWS
Following the Increase in Ethereum Powered Ponzi Schemes, Nigeria Leads the Google Search Trends Data for the Word Ethereum in Africa.
According to the global most recent data from Google Trends Search for the word ‘Ethereum’, in 2020. Nigeria ranks third in the global ranking and first in Africa.
Posted inCyber Security NEWS
Ponzi Schemes: Cryptocurrency Wallet Users Increase in Nigeria Following the Increase in Pyramid Schemes Like Million Money Investment.
Results show that a good number of Nigerians opened new Cryptocurrency Wallets in other to invest in ponzi schemes and other money doubling schemes.
Posted inNEWS
SEC Nigeria Makes a List of Ponzi Schemes Nigerians Should Avoid.
The Securities and Exchange Commission of Nigeria alerts Nigerians to be mindful of patronising fund…
Posted inNEWS Regulations
The Nigeria Securities and Exchange Commission (SEC) Sets Out to Clamp Down on Ponzi Schemes or Illegal Fund Managers in Nigeria.
The Securities and Exchange Commission (SEC) is set out to clamp down on organisers of…
Posted inCyber Security Top News
A Joint Declaration On Crypto Scam and Ponzi Scheme in East Africa.
Just in, the blockchain and cryptocurrency associations from East Africa puts out a joint statement…
Posted inCyber Security
Weekly On Diutocoinnews : Cryptocurrency And Cyber Crimes In Nigeria : Popular Ponzi And Cryto Crimes In 2019.
Changed from Cryptocurrency And Tech Crimes to Cryptocurrency And Cyber Crimes The popularity of quick…