Scams & Ponzis
BitConnect's 'wasa wasa', OneCoin's cryptoqueen, QuadrigaCX, CryptoZoo and the rug pulls.
Part of Crypto
38 moments in this segment.
- - The Bitcoin Killer | Episode 2 | The Missing Cryptoqueen. Not all is as it seems with Dr Ruja's revolutionary cryptocurrency, OneCoin.
- - Follow the Money | Episode 9 | The Missing Cryptoqueen. The search for Dr Ruja is back on. A lot has happened since Episode 8.
- - What Dreams May Come True | Episode 5 | The Missing Cryptoqueen. Who is to blame?' One of the world's highest-earning Multi-Level-Marketers and former OneCoin top seller agrees to speak. In his mansion on the outskirts of Amsterdam, Jamie learns the secret behind OneCoin's rapid growth and the huge amounts of money that has been made by those at the top.
- - Dr Ruja | Episode 1 | The Missing Cryptoqueen. Dr Ruja promised financial revolution. And then, two years ago, she disappeared. Why? In 2014, a businesswoman called Dr Ruja Ignatova launched a new cryptocurrency that promised to change money forever. OneCoin, she said, was similar to Bitcoin, only bigger, better and easier to use.
- - Where did Dr Ruja Ignatova go? | Trailer | The Missing Cryptoqueen. In 2014, a businesswoman called Dr Ruja Ignatova launched a new cryptocurrency that promised to change money forever. OneCoin, she said, was similar to Bitcoin, only bigger, better and easier to use. Within two years, over 3 million people had joined the OneCoin revolution, and Dr Ruja became rich and famous.
- - The Missing Cryptoqueen: Dead or Alive? - BBC World Service Documentaries. BBC World Service
- - How Cryptoqueen's Chinese victims lost homes, lifesavings in Bitcoin scam | The World | ABC News. ABC News (Australia)
- - WASO BEECONNEE. Dawnfall
- - Full Video Of Carlos Matos At Bitconnect Event In Thailand BITCONNNEEEEEEECT. Legacy Content Videos
- - BITCONNECT EDM REMIX (FULL SONG). Dylan Locke
- - BITCONNECT INDIAN GUY BCCEEEEE. RevoOnRev1337
- - Bitconnect Annual Ceremony High Lights ( Carlos Matos from N.Y. ). chronosceptor
- - PlusToken Ponzi Scam Steals $3Billion In Crypto. BLOCKTV NEWS
- - The PlusToken Scam was the biggest ponzi since Bernie Madoff. BLOCKTV NEWS
- - Exposing Logan Paul's New Crypto "Art". Coffeezilla
- - Today’s Top Crypto News 11/01/21 BINANCE SQUID COIN SCAM RUG PULL. One Minute Crypto News
- - How the Squid Game Token Rug Pull Was Engineered. TechGaged
- - Squid Game But It's a Crypto Scam. Coffeezilla
- - Woman loses $390,000 of inheritance in crypto romance scam. CBS Mornings
- - Trust No One: The Hunt for the Crypto King | Official Trailer | Netflix. Netflix
- - Netflix’s ‘Crypto King’ Brings QuadrigaCX Story to the Mainstream. CoinDesk
- - Netflix Crypto King Documentary Participant On Relationship with Gerald Cotton. CoinDesk
- - Investigating "Pig Butchering": Crypto's New Long-Game Financial Con | Forbes Digital Assets. Forbes
- - The Biggest Fraud in Logan Paul’s Scam. Coffeezilla
- - The Gerald Cotten Mystery. Ponzi Scheme or Exit Scam?. Cyber Crime Junkies
- - The Pig Butchering Romance Scam - BBC World Service Documentaries. BBC World Service
- - Is there a meaningful solution to stopping scammers and financial fraud? | 60 Minutes Australia. 60 Minutes Australia
- - Breaking News: SafeMoon Executives Charged by SEC for ‘Massive. Crypto World Daily
- - SEC Charges Crypto Company SafeMoon. Channels Television
- - DOJ arrests SafeMoon executives for fraud. The US Department of Justice has arrested SafeMoon CEO John Karony and Chief Technology Officer Thomas Smith for fraud. Police have issued a warrant for SafeMoon creator Kyle Nagy’s arrest, who’s currently on the run.
- - SafeMoon Execs Arrested By DOJ for Fraud. Bankless
- - Crypto Firm SafeMoon Files for Chapter 7 Bankruptcy: What You Need to Know. Crypto company SafeMoon filed for Chapter 7 bankruptcy on Thursday, as its executives face criminal charges in the U.S. SafeMoon’s SFM token tanked over 42% in the past 24 hours following the news. CoinDesk managing editor for global policy and regulation Nikhilesh De weighs in.
- - Logan Paul Sued Me. Coffeezilla
- - ‘Pig butchering’ scammers target BBC reporter - BBC World Service. BBC World Service
- - Human trafficking victims tortured into scamming innocent people | 60 Minutes Australia. 60 Minutes Australia
- - The Bitcoin Scam of the Century. Best Documentary
- - Chinese fraud mastermind jailed in UK for laundering bitcoin | REUTERS. The mastermind of a vast Ponzi scheme in China that defrauded nearly 130,000 investors has been jailed in Britain for over 11 years for laundering the fraud’s proceeds into cryptocurrency now worth billions of dollars.
- - The Mastermind Behind the Disappearance of $190 Million: Gerald Cotten. Cipher Lore Studio