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