Floyd Mayweather and DJ Khaled were reportedly involved in a scandal concerning an illegal cryptocurrency scam. Both celebrities have been hit with a heap of class action lawsuits from investors who accused them of participating in this scam and conning them out of millions of dollars. Continue reading DJ KHALED AND MAYWEATHER INVOLVED IN CRYPTO SCAM
Category Archives: Scam
Indian Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors
Police in India have cracked a crypto Ponzi scheme in the city of Pune that defrauded over 8,000 investors, seizing nearly $2 million worth of bitcoin in the process. Continue reading Indian Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Crypto Investors
Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months
Between September and November 2018, a total sum of $78,000 was lost to cryptocurrency scammers in Singapore after they used a series of strategies involving spreading false information about fake investments online to attract investors. Continue reading Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months