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  2. OneCoin - Wikipedia

    en.wikipedia.org/wiki/OneCoin

    OneCoin. OneCoin is a fraudulent cryptocurrency scheme [1][2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4] OneCoin is considered a Ponzi scheme due to its organisational structure ...

  3. Ruja Ignatova - Wikipedia

    en.wikipedia.org/wiki/Ruja_Ignatova

    Ruja Plamenova Ignatova (Bulgarian: Ружа Пламенова Игнатова, romanized: Ruža Plamenova Ignatova, occasionally transliterated as "Ruga Ignatova"; born May 30, 1980 – disappeared October 25, 2017) [2] is a Bulgarian-born German entrepreneur best known as the founder of a fraudulent cryptocurrency scheme known as OneCoin, which The Times described as "one of the biggest ...

  4. Investor Alert: Relationship Investment Scams - AOL

    www.aol.com/investor-alert-relationship...

    For example, the target might think they're buying into a crypto asset investment like an "Initial Coin Offering" (or "ICO") when they're actually just sending money directly to fraudsters' crypto ...

  5. AI 'deepfake' videos make investment scams harder to spot as ...

    www.aol.com/ai-deepfake-videos-investment-scams...

    The videos are being used in investment scams, such as romance swindles, and in other ways. ... Scammers can use AI technology to duplicate voices and trick people into sending money or revealing ...

  6. 2021 Squid Game cryptocurrency scam - Wikipedia

    en.wikipedia.org/wiki/2021_Squid_Game_crypto...

    The creators of Squid Coin presented it as a revolutionary opportunity for investors to participate in an upcoming online game inspired by the Netflix series "Squid Game," in which participants compete in deadly children's games for money. [3] The mechanics of the scam involved enticing investors with the promise of earning rewards by ...

  7. 7 Biggest Scam Coins to Avoid as We Head Into Year-End - AOL

    www.aol.com/news/7-biggest-scam-coins-avoid...

    Unfortunately, we’ll also think for a second about scam coins. It’s still very early in the game. And any time a new topic, or in this case, asset class, catches fire, scammers pop up.

  8. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam, a.k.a. " Sha Zhu Pan " [2] or Shazhupan, [3] (Chinese: 杀猪盘), translated as Killing Pig Game, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]

  9. Looking To Buy or Sell Valuable Coins or Bills? 7 Scam Red ...

    www.aol.com/looking-buy-sell-valuable-coins...

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