Nigerians are reeling from the sudden collapse of CBEX, a digital asset trading platform, which has left hundreds of users facing devastating losses. After the exchange announced suspension […]
CBEX Ponzi Scheme Allegations Spark Outrage Amid Users’ Funds Disappearance
Social media has erupted following claims that CBEX, a controversial investment platform, may be operating as a Ponzi scheme. The emergence of these allegations coincided with users losing […]
Ponzi Scheme Warning: Beware of This Platform
Be cautious! An online platform, likely using advanced iframe technology, may be operating as a suspected Ponzi scheme. We advise you to explore alternative solutions and avoid potential […]
South Korean Man Sentenced for $2 Million Crypto Scam
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of approximately $2 million. Court documents reveal the […]
Josh Goltyry Sentenced for Ponzi Scheme; 2.5 Years Imprisonment & $3.2 Million Restitution
GIGA Whale Josh Goltyry, also known as Tiger, has been sentenced to 2.5 years in prison for his role in a Ponzi scheme linked to a hedge fund. […]