Ponzi Archives - Bitcoinist.net

Posts Tagged: Ponzi


Alleged Scammers Behind Bitcoin Exchange Ponzi, MyCoin, Arrested in Taiwan

The Chinese newspaper, China Times, has reported that on August 20, 2015, Taiwanese police arrested two suspects who allegedly scammed investors out o...

XScrypt Cloud Mining Provider Shows True Ponzi Colors?

Cloud mining service providers have been facing hard times ever since the Bitcoin price dropped below $320. Whereas major Bitcoin cloud mining service...