Return to blog
BitConnect Victims Receive Over $17 Million in Refunds

Yesterday, the US Department of Justice released an official statement saying that a federal district court in San Diego has ordered the distribution of more than $17 million in compensation to about 800 victims of the BitConnect Ponzi scheme.

Read more
MetFi: Scam must go on

The telenovela related to the MetFi Ponzi scheme continues. On December 19, 2022 a private meeting of MetFi was held in Dubai at the Address Sky View hotel.

Read more
MetFi: the last bulls**t has arrived

Yesterday an acquaintance of mine sent me a message on Whatsapp. He wrote me that someone offered him a “cryptocurrency” called MetFi and he asked me if I think it’s a reliable cryptocurrency.....

Read more