Ponzi News

Latest Tweets

CEO of multi-million #FX algo trading biz (under investigation for #Ponzi), confuses "liquidity" and "liquidation" on his social media. #LOL
21st April, 2017 #Ponzi
capitalism was invented by #Ponzi schemers the free #market's run by legalized #gangsters $o debt be $lavery & money's the O.G. $laver
20th April, 2017 #Ponzi
I emailed them @joshuahaber , they aren't monitoring the email and have closed all social media channels, class act… https://t.co/GutWUcgzYN
20th April, 2017
West Vancouver woman admits to $30-million #Ponzi scheme. See @VancouverSun 's investigation from 2016.… https://t.co/Z0XWUcFssk
20th April, 2017 #Ponzi
@PhimanBiggsXVPW @Dan_JabroniXVPW Don't even get me started on your #Ponzi #scheme. I'm from #JerseyCity punk
20th April, 2017 #Ponzi
So now they walk away and rob all their customers? They are filing bankruptcy. At least @coin actually shipped… https://t.co/kyEEs3gGOt
20th April, 2017
@ClemondNFlinch @Ripple @RyanZagone @xrpchat That is what the people from Paycoin and Onecoin also said. Come join… https://t.co/NXFrMeLDgV
20th April, 2017