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#Ponzischeme #VQR #crypto #scam

diutocoinnews Home / #Ponzischeme #VQR #crypto #scam
Nigeria Deports Over 100 Foreigners for Cybercrime in Major Crackdown
Posted inAfrica Crypto Regulations Top News

Nigeria Deports Over 100 Foreigners for Cybercrime in Major Crackdown

Posted by By Akachukwu Chukwuma 23/08/2025
Nigeria intensifies its cybercrime crackdown, deporting over 100 foreign nationals linked to romance scams and…
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Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa
Posted inAfrica Crypto Top News Trends

Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa

Posted by By Akachukwu Chukwuma 04/08/2025
Nigeria is warning West Africa about rising crypto crime as $2.1 billion in shady transactions…
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Biggest Crypto Scams in Africa (2016–2025): Billions Lost, Lessons Learned
Posted inAfrica Crypto Cyber Security Events

Biggest Crypto Scams in Africa (2016–2025): Billions Lost, Lessons Learned

Posted by By Akachukwu Chukwuma 11/06/2025
Since 2016, Africa’s crypto boom has empowered millions—but it’s also birthed some of the world’s…
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PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.
Posted inNEWS Opinion Politics Reviews

PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.

Posted by By Ekenedilichukwu 02/10/2022
Recent report reveals that members of a closed cryptocurrency support Telegram channel, held a meeting…
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Bitconnect Crypto Exchange Founder Charged For $2.5 Billion Crypto Ponzi Scheme.
Posted inNEWS

Bitconnect Crypto Exchange Founder Charged For $2.5 Billion Crypto Ponzi Scheme.

Posted by By Ekenedilichukwu 27/02/2022
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi…
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BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.
Posted inNEWS

BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.

Posted by By Ekenedilichukwu 17/11/2021
The U.S. Justice Department will dispose off in sales $56 million worth of cryptocurrency it…
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Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?
Posted inNEWS

Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?

Posted by By Ekenedilichukwu 03/11/2021
Popular Return On Investment Company, Benignant Forte Nig Ltd has been unreachable for the past…
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Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.
Posted inNEWS

Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.

Posted by By Ekenedilichukwu 29/09/2021
A forex and cryptocurrency trading company, registered as Headway Trade Patterns Nig. Ltd., has made…
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24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme
Posted inGeneral News NEWS

24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme

Posted by By Queen Helen 20/09/2021
An Australian, Stefan Qin has been sentenced to seven and a half years in prison…
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