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Crypto Scam

[WATCH] FBI Offers $100,000 for Most Wanted Crypto Fugitive, ‘CryptoQueen’ – Founder of OneCoin

kodzilla·July 4, 2022·1 min read

BitClub Network Ponzi Scheme Founders Arrested in the United States

CryptoGuru·December 12, 2019·2 min read

Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scam

kodzilla·May 31, 2023·1 min read

FRANCOPHONE AFRICA | Cameroon Ministry of Finance Calls for Crypto Regulations to Protect ~900K Crypto Users from Rampant Ponzi Schemes

kodzilla·September 21, 2023·1 min read

FTX Planned to Set Up an Office in Nigeria Before Going Bankrupt – Had Acquired Over 100K African Users

kodzilla·November 23, 2022·1 min read

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

kodzilla·June 14, 2022·3 min read

At Least 75 Exchanges and 2, 000 Coins have Closed Down So Far – Only a Few are African-based

CryptoGuru·October 7, 2020·1 min read

CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Ordered to Pay Over $3.4 Billion by US Court

kodzilla·April 28, 2023·2 min read

Everything We Know About the Bitcoin Scam Mass Takeover of The Most Prominent Twitter Accounts

Insight·July 16, 2020·2 min read

FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambia

kodzilla·February 7, 2024·2 min read

Kenya Football Mogul Reportedly Defrauds KES 16 Billion ($140 Million) in Investor Funds in a Crypto Scheme

kodzilla·December 17, 2021·2 min read

Kenyan Billionaire Says He is Not Affiliated with ‘Bitcoin Profit’ Investment Scheme Scam Using His Name to Solicit Funds

CryptoGuru·March 4, 2020·1 min read

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