Ponzi Schemes

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Ponzi Schemes Abundant!

2 May 2021 6 minute read 2 comments torontomark

A couple weeks back I received a rather interesting and eventful phone call. An older gentleman named Alex told me how disrespected and inconvenienced and insulted he was banking with TD Bank for sending wires to a cryptocurrency firm based out of Lo...

2020 Plague Of Cryptocurrency Investment And Cloud Fraud - You Need To Follow This Advice

17 Dec 2020 4 minute read 0 comments XTRM™

We all can agree on one thing that Cryptocurrency is great when played with by the right hands... But we have a problem Crypto friends - a huge problem - Cryptocurrency Investment and Cloud Mining Fraud are absolutely rife on the Internet as of Today...

Whale Bit Capital: I Smell A Rat - Cryptocurrency Investment Fraud Flourishing Online

14 Dec 2020 2 minute read 6 comments XTRM™

When I smell a rat I am 98% accurate - with that earlier last month I stumbled upon a rat. A rat that has incidentally been around the block a bit - and tends to behave in quite the same manner every single time - usually sniffing around investment e...

Updated: Ponzi Fraudsters Mass Target Cloud Mine Investors

12 Dec 2020 3 minute read 0 comments XTRM™

This is fair warning to anybody wishing to find investment in the best cloud mining technology on the internet - without a doubt in my mind I know this advice I am about to give you is something you should be doing as a priority or just go and throw...