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Freeway token “no danger” Ponzi scheme

admin - September 4, 2021 0

Network Marketing

4.4% a day Ponzi with AURC token exit-scam

admin - August 28, 2021 0

Network Marketing

Daisy AI initiates shit token Ponzi exit-scam

admin - July 15, 2021 0

Network Marketing

PetronPay collapses, initiates PETRON token exit-scam

admin - May 28, 2021 0

Network Marketing

James Ward’s APT Ponzi token scheme

admin - May 5, 2021 0

Network Marketing

Finiko’s CFR Ponzi factors collapse, FNK token exit-scam

admin - April 5, 2021 0

Network Marketing

WBT & BCT token securities fraud

admin - April 4, 2021 0

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