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Ponzi Scheme

Over 5,000 victims of Dunamiscoins scam seek gov’t help
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26 January, 2020

Over 5,000 victims of Dunamiscoins scam seek gov’t help

Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
Crypto Ponzi CloudToken shut down in China, 72 arrested
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27 December, 2019

Crypto Ponzi CloudToken shut down in China, 72 arrested

Crypto Ponzi CloudToken shut down in China, 72 arrested
PlusToken crypto scam caught dumping $105M in ETH
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24 December, 2019

PlusToken crypto scam caught dumping $105M in ETH

PlusToken crypto scam caught dumping $105M in ETH
OneCoin website goes offline as Ponzi scheme continues to fall apart
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3 December, 2019

OneCoin website goes offline as Ponzi scheme continues to fall apart

OneCoin website goes offline as Ponzi scheme continues to fall apart
OneCoin, the king of crypto Ponzi schemes
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17 November, 2019

OneCoin, the king of crypto Ponzi schemes

OneCoin, the king of crypto Ponzi schemes
OneCoin victim harassed by social media for telling her story
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15 October, 2019

OneCoin victim harassed by social media for telling her story

OneCoin victim harassed by social media for telling her story
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