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Token
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Network Marketing
Freeway token “no danger” Ponzi scheme
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September 4, 2021
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Network Marketing
4.4% a day Ponzi with AURC token exit-scam
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August 28, 2021
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Network Marketing
Daisy AI initiates shit token Ponzi exit-scam
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July 15, 2021
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PetronPay collapses, initiates PETRON token exit-scam
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May 28, 2021
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James Ward’s APT Ponzi token scheme
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May 5, 2021
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Network Marketing
Finiko’s CFR Ponzi factors collapse, FNK token exit-scam
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April 5, 2021
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WBT & BCT token securities fraud
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April 4, 2021
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