Feed — Scam and Fraud

Pi Network: free phone “mining” with a referral engine

Pi grew on daily taps and invite bonuses; open trading in 2025 showed how thin that dream can get.

An old MoneyRain / MRC trail mixed “university” training with unregulated binary and forex desks — the FCA warned early.

BCSC put D.AI.SY / Daisy Global on its caution list for unregistered crowdfunding packs aimed at AI forex and crypto funds.

Uranium Cash promised endless daily percent returns, signup bonuses, and easy withdrawals — then the site went dark.

Weekly token unlocks and binary bonuses were the product — the exchange story was the costume.

A forged verification PDF steals a real analytics brand’s letterhead, then asks for a percentage “AML” deposit.

A short-lived “crypto bank” sold daily yields and instant payouts while its UK shell was barely a year old.

Regulators from Norway to Namibia flagged Crowd1’s package-and-recruit core years before the fan clubs cooled.

Daily percent returns plus ten referral levels is recruitment finance wearing an algo-trading hoodie.

Channels posting daily DRZ “withdrawals” are affiliate boards for a token-plus-MLM stack — not proof of yield.

A “free” ad credit that unlocks only after you or your downline fund the budget is recruitment with a chatbot sticker.

Webinars about “building capital on AI” that end in a team pool signup are selling hierarchy, not models.