23:08Team Just 0 + Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)14:00Exchanges 2 + Was BitConnect India A Ponzi Scheme? The Police Sure Think So10:00Zebpay 0 + Victims of India’s Bitcoin Scam Boss Offered Financial Restitution
00:00Scam 0 + Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi23:00ethereum 2 + Ethereum’s Scam Issues Aren’t Getting Better
19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports17:00Scam 0 + Ethereum-based DApp Ponzi Games Ranking Highest in Daily Usage