Latest Ponzi scam News

Business 7 August 2020

Forsage scheme continues despite SEC investor warnings

Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines said.

Business 9 January 2020

CFTC, South Korea crack down on fraud crypto scheme

The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since he defrauded 1,000+ clients.

Business 19 July 2018

Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

Amit Bhardwaj, the alleged mastermind behind the GainBitcoin scheme, has offered to pay back investors their initial investments—in Indian rupees.

Business 19 April 2018

Arrests made in $13M Chinese crypto pyramid scam

Authorities in China have arrested four people in the city of Xi’an in connection with a suspected cryptocurrency pyramid scheme, according to local media reports.

Array ( [ID] => 208899 [id] => 208899 [title] => qrcode_for_gh_906aba1be2b7_258 [filename] => qrcode_for_gh_906aba1be2b7_258.jpg [filesize] => 26947 [url] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [link] => https://coingeek.com/qrcode_for_gh_906aba1be2b7_258/ [alt] => CoinGeek.com WeChat QR Code [author] => 52 [description] => [caption] => [name] => qrcode_for_gh_906aba1be2b7_258 [status] => inherit [uploaded_to] => 0 [date] => 2019-08-09 03:39:12 [modified] => 2020-09-09 02:15:46 [menu_order] => 0 [mime_type] => image/jpeg [type] => image [subtype] => jpeg [icon] => https://coingeek.com/wp-includes/images/media/default.png [width] => 258 [height] => 258 [sizes] => Array ( [thumbnail] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-150x150.jpg [thumbnail-width] => 150 [thumbnail-height] => 150 [medium] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [medium-width] => 258 [medium-height] => 258 [medium_large] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [medium_large-width] => 258 [medium_large-height] => 258 [large] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [large-width] => 258 [large-height] => 258 [1536x1536] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [1536x1536-width] => 258 [1536x1536-height] => 258 [2048x2048] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [2048x2048-width] => 258 [2048x2048-height] => 258 [img_new_normal] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-258x188.jpg [img_new_normal-width] => 258 [img_new_normal-height] => 188 [img_new_sidebar] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_new_sidebar-width] => 258 [img_new_sidebar-height] => 258 [img_slider_home] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_slider_home-width] => 258 [img_slider_home-height] => 258 [img_new_banner] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_new_banner-width] => 258 [img_new_banner-height] => 258 [img_latest_news] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-258x139.jpg [img_latest_news-width] => 258 [img_latest_news-height] => 139 [img_business_thumb] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-120x80.jpg [img_business_thumb-width] => 90 [img_business_thumb-height] => 60 [img_coingeek] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-258x220.jpg [img_coingeek-width] => 258 [img_coingeek-height] => 220 [img_coingeek_large] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_coingeek_large-width] => 258 [img_coingeek_large-height] => 258 [img_event_detail] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_event_detail-width] => 258 [img_event_detail-height] => 258 [img_exchange_item] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-90x60.jpg [img_exchange_item-width] => 90 [img_exchange_item-height] => 60 [img_author] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-180x180.jpg [img_author-width] => 180 [img_author-height] => 180 [img_locator] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_locator-width] => 258 [img_locator-height] => 258 [image_venture_detail] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [image_venture_detail-width] => 258 [image_venture_detail-height] => 258 [image_icon_donation] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-100x100.jpg [image_icon_donation-width] => 100 [image_icon_donation-height] => 100 [image_funding_normal] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-258x154.jpg [image_funding_normal-width] => 258 [image_funding_normal-height] => 154 [img_interview_featured] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_interview_featured-width] => 258 [img_interview_featured-height] => 258 [img_interview_thumb] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258-140x165.jpg [img_interview_thumb-width] => 140 [img_interview_thumb-height] => 165 [img_cgconference_home] => https://coingeek.com/wp-content/uploads/2019/08/qrcode_for_gh_906aba1be2b7_258.jpg [img_cgconference_home-width] => 258 [img_cgconference_home-height] => 258 ) )