#PONZI

Ponzi Investigations

60 reports exposing ponzi schemes and fraud operations.

• Nicolas Giannos and Rosita Stanfield appeals denied (uFun Club) 2026-05-20
• Metaverse Foreign Exchange Review: Trading bot Dubai Ponzi 2026-05-20
• MMM Global Review: Sergey Mavrodi’s MLM BTC Ponzi cult 2026-05-20
• Rich Net Global Review: 2.5% a day crypto Ponzi 2026-05-20
• Paul Burks wants to cherry-pick his jury 2026-05-20
• TriumphFX run by Singaporean scammer Hermes Leong 2026-05-20
• Fintoch admins arrested in China and Thailand 2026-05-20
• Statum Global Review: Green tech Ponzi with crypto exit-scam 2026-05-20
• So we’re getting a OneCoin movie… 2026-05-20
• Mind Capital Review: 1.8% daily ROI bitcoin Ponzi 2026-05-20
• NewU Financial Review: Credit score repair through cash gifting? 2026-05-20
• CFX Legacy securities fraud warning from Australia 2026-05-20
• PolyNetwork Review: AI points ICO lending Ponzi scheme 2026-05-20
• OnmaxDT certified an illegal pyramid scheme in Sri Lanka 2026-05-20
• Liquidix Review: “Liquidity mining” themed staking Ponzi 2026-05-20
• MAR Mining Review: Cloud mining ruse MLM crypto Ponzi 2026-05-20
• BullRun Review: Ten-tier ethereum matrix cycler Ponzi 2026-05-20
• Chinese MBI International Ponzi victims protest in Malaysia 2026-05-20
• PinCoin Review: PIN points “Sharing Package” 52 week ROI Ponzi 2026-05-20
• Concord Consulting Limited Review: $20,000 script Ponzi 2026-05-20
• EthTRX Review: 10% a day app-based tron Ponzi scheme 2026-05-19
• NRGY & Alan Friedland’s CFTC cryptocurrency fraud case 2026-05-19
• SEC sues Mining Capital Coin’s Jr. Caputti & Emerson Pires 2026-05-19
• Freeway to reset Ponzi after “hack” 2026-05-19
• TAR Global Review: MLM crypto Ponzi 2026-05-19
• Crowd1 pays off Emerge Gaming for Miggster Ponzi partnership 2026-05-19
• CHY Mall pyramid scheme warning issued in Rwanda 2026-05-19
• Top investor insists BitConnect not a Ponzi, discourages BCC selling 2026-05-19
• Paymoney Review: 200% ROI crypto Ponzi scheme 2026-05-18
• Travelution Review: Sixth Mavie Global Ponzi spinoff 2026-05-18
• Argentinian OneCoin scammer shows no remorse 2026-05-18
• Incufi Review: Akita Rider NFT staking Ponzi 2026-05-18
• Malaysian PM’s son denounces uFun Club, plays victim 2026-05-18
• Generation Zoe’s Leonardo Cositorto wants to marry prisoner 2026-05-18
• Argent Global confirm regulatory issues behind payout delays 2026-05-18
• HashAlpha Review: Staking model MLM crypto Ponzi 2026-05-18
• WexCoin Review: Ponzi pyramid attached to pump & dump altcoin 2026-05-18
• Kointat Review: Daily returns Ponzi scheme 2026-05-18
• Quantum Review: Reboot of twice collapsed EcoTrade Ponzi 2026-05-18
• Berkeley Research Group to defend Zeek Ponzi pimps? 2026-05-18
• Diamonds Capital Review: 3.5% a day Ponzi scheme 2026-05-18
• iBull Trade Review: Twelve-month ROI crypto mining Ponzi scheme 2026-05-18
• Members Choice Ponzi cycler collapses, promises “reborn” reboot 2026-05-18
• BitConnect dumped from primary exchange, Davor circles the gurgler 2026-05-18
• Powerhouse Feeder Review: Eight tier $7 matrix cycler Ponzi 2026-05-18
• My Trader Coin & Now Mining securities fraud fines in Arizona 2026-05-18
• Questra World warning issued by Austria’s Financial Market Authority 2026-05-18
• Bit Cash Mine Review: Neuro emotional coach launches Ponzi scheme 2026-05-18
• EazyBot securities fraud tied to US thru 10X Crypto Traders 2026-05-18
• CryptoBuzz Corporation Review: Hourly ROI reload Ponzi scheme 2026-05-18
• VictoriaBank’s Zeek Rewards Ponzi funds to remain frozen 2026-05-18
• Capitalvest Pro scam warning from New Zealand 2026-05-18
• Dollar Tree VIP Review: Stolen identity “click a button” Ponzi 2026-05-18
• Zhunrize Receivership winds down 2026-05-18
• OmegaPro co-founder Mike Sims distances himself from Ponzi 2026-05-18
• Ilgamos Review: OPR Ponzi points & the Ilcoin cryptocurrency 2026-05-18
• BitNest collapses, desperate node Ponzi reboots 2026-05-18
• Weenzee Review: WNZ Ponzi points investment fraud 2026-05-18
• Marco Ochoa settles iComTech fraud with CFTC for $1M 2026-05-18
• Daniel Tay flees to Russia, Unascos office in Australia? 2026-05-18