Scam Archives - TechnoNews

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A movie is being made about Onecoin’s cryptocurrency Ponzi scheme starring Oscar winner Kate Winslet. This Hollywood MGM movie is based on a true...

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A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

September 18, 2020

Cryptocurrency News Scam

A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that...

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Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K

August 3, 2020

News Scam

Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3.3 million dollars worth of bitcoin. While...

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A 17-year-old was arrested for being the “mastermind” of the massive bitcoin Twitter hack

August 1, 2020

News Scam

A 17-year-old boy from Tampa, Florida was arrested by the FBI, IRS, US Secret Service, and Florida law enforcement, who accuse the teenager of being...

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Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People

August 1, 2020

News Scam

Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82...