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Freeway token “no danger” Ponzi scheme
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Freeway token “no danger” Ponzi scheme

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4.4% a day Ponzi with AURC token exit-scam
Network Marketing

4.4% a day Ponzi with AURC token exit-scam

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Daisy AI initiates shit token Ponzi exit-scam
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Daisy AI initiates shit token Ponzi exit-scam

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PetronPay collapses, initiates PETRON token exit-scam
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PetronPay collapses, initiates PETRON token exit-scam

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James Ward’s APT Ponzi token scheme
Network Marketing

James Ward’s APT Ponzi token scheme

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

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

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WBT & BCT token securities fraud
Network Marketing

WBT & BCT token securities fraud

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