by Steven Weisman, Esq. | Jul 9, 2019 | Scam of the day
I have written about cryptocurrency scams many times for more than four years. Most recently I warned you about a new Securities and Exchange Commission (SEC) warning to investors about cryptocurrency related scams including investments in confusing cryptocurrency...
by Steven Weisman, Esq. | Jun 10, 2019 | Scam of the day
Convicted Ponzi schemer Bernie Madoff who stole 50 billion dollars from unsuspecting victims may be the last person from whom you would accept investing advice, but in fact, his advice, as contained in a 2014 jailhouse interview Madoff gave to the Wall Street Journal...
by Steven Weisman, Esq. | May 7, 2019 | Scam of the day
The Securities and Exchange Commission (SEC) has issued a new warning to investors about cryptocurrency related scams including investments in confusing cryptocurrency advisory and trading systems as well as cryptocurrency mining farms. Quite often these scams...
by admin | Apr 2, 2018 | Scam of the day
Recently Louisiana financial planner, Gregory Alan Smith and Houston church pastor Kirbyion H. Caldwell were indicted on multiple accounts related to a purported investment scam in which the two are alleged to have worked together to convince unwary investors to pour...
by admin | Mar 20, 2018 | Scam of the day
Although cryptocurrencies, such as Bitcoin, may seem to be new. I have been writing in Scammicide.com about cryptocurrency scams for four years. Cryptocurrencies are legitimate, but scammers are increasingly taking advantage of the public’s fascination with...
