Ponzi Scheme Archives

Get-rich-quick schemes have put consumers into trouble since they are under a lot of financial strain.

Get-rich-quick schemes: know when, how you’re being scammed

Beware: “Ponzi” fraudsters swindle victims on Facebook, What’s App

Ponzi scheme operator sentenced to 15-years for theft of millions

Get-rich-quick schemes: know when, how you’re being scammed

Beware: “Ponzi” fraudsters swindle victims on Facebook, What’s App

By Lyse Comins 26-02-21 13:41

The fraudsters’s investment scam involves taking deposits under the guide of providing investment opportunities under the name of Trade & Investment KwaZulu-Natal (TIKZN)

Ponzi scheme operator sentenced to 15-years for theft of millions

By Junie Sihlangu 17-10-19 19:19

The family man used investor’s money to live a lavish lifestyle.

Ladysmith Crypto Ponzi scheme has no cash to pay back investors

By Lloyd Newkirk 09-07-19 10:59

Hundreds of South African’s in Ladysmith are enraged as Bitcoin Wallet, a Ponzi scheme, claims it has no cash to pay them back.

Get-rich-quick schemes: know when, how you’re being scammed

Beware: “Ponzi” fraudsters swindle victims on Facebook, What’s App

Ponzi scheme operator sentenced to 15-years for theft of millions

Get-rich-quick schemes: know when, how you’re being scammed

Beware: “Ponzi” fraudsters swindle victims on Facebook, What’s App

Ponzi scheme operator sentenced to 15-years for theft of millions

Ladysmith Crypto Ponzi scheme has no cash to pay back investors

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