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Ponzi Scheme News, Politics & Analysis
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Crypto Scams: How to Identify, Avoid, and Protect Your Investments
Introduction
As the cryptocurrency market continues to grow, so too does the number and sophistication of scams designed to exploit its participants. With a global...
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
Elite Forum World and TRUNOMIC: Unveiling the Ponzi scheme shaking Punjab
In a revelation that has stunned Punjab, India, the financial operation known as "Elite Forum World" has been unmasked as a Ponzi scheme. This...
Nenad Korof AKA Neno, a seasoned fraudster launches another scam SocialX...
In the high-stakes world of cryptocurrency, a new scam has emerged, sending shockwaves through the community. Nenad Korof, known as Neno, has orchestrated a...
Elite Forum World Scandal: Potential money laundering and black money fraud
Qadian, Punjab, India: In the intricate tapestry of financial fraud, the 'Elite Forum World' scandal emerges as a particularly alarming chapter, shedding light on...
Harsh truth behind ‘Elite Forum World’ scam: Preying on the poor...
Qadian, Punjab, India: In the shadowy realm of financial fraud, the 'Elite Forum World' scandal emerges as a particularly insidious case, preying on the...
‘Elite Forum World’ scandal highlights EOW Punjab’s failure and rampant fraud
Qadian, Punjab, India: The ongoing 'Elite Forum World' scam in Punjab, while yet to erode the trust of its participants, stands in stark violation...
Exposing the “Elite Forum World” Scam in Punjab, India: Suspicions of...
In the bustling state of Punjab, India, a scandalous financial operation known as "Elite Forum World" has been exposed as a Ponzi scheme, casting...
OnPassive Scam lands in Bangladesh after scamming in India and branding...
OnPassive, a company notorious for its multi-level marketing (MLM) scams, has a history of fraudulent activities extending beyond its recent bold claim of being...
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Just In
Trump administration exploits Charlie Kirk’s assassination to target progressive groups
Tehran — In the wake of the assassination of Charlie Kirk on September 10, 2025, the Trump administration has launched a strikingly aggressive campaign...
African rock python: The real giant snake of Congo
The Congo Snake legend tells of a 50-foot serpent seen in 1959, but the actual largest snake living in the Congo Basin is the...
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