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List of Ponzi Schemes Scams in 2018 – NOI

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List of Ponzi Schemes Scams in 2018

We are tired of doing the review of Ponzi Schemes one by one because new Ponzi Schemes always keep on popping up and it’s very difficult to manage time to write the reviews on those Ponzi Schemes one by one. So, we have decided to write the reviews on several Ponzi Schemes which have been operating in 2018 within one post. You will also find out the brief review on those Ponzi Schemes as below.


This post will be very long to read about all the listed companies. So, we have arranged the name of the company alphabetically so that you can find out easily the review of the company that you are looking for. Following are the list of the illegal companies with the brief explanations which are all Ponzi Schemes. If you want to find out why is the Ponzi Scheme illegal and unsustainable, then you can click >HERE<


You must know that all the companies listed on this page are a Ponzi Scheme which means an illegal and unsustainable scheme. Yes, these all companies are scams, so we have also listed these companies within our Bad and Scams category. OK, now without any further delay, let’s find out the brief explanation on each of these Ponzi Schemes.





AdvancedBit Review. Why is an AdvancedBit Scam? What is Advanced Bit?

AdvancedBit complaints. AdvancedBit fake or real? AdvancedBit legit or fraud? is offering up to 7000% profit in 100 days on the investment amount of members and claiming to make such huge amount of profit from bitcoin mining which is completely a bogus claim because none of the real bitcoin mining can generate such a huge amount of profit.


There is not any other verifiable source of income coming into the Advanced Bit other than the money invested by affiliates which prove it is a Ponzi scheme. So, is a scam.


AdvancedBit also have an affiliate program offering the affiliate commission up to 3 level downlines on the sales of its ROI Ponzi plans which makes it another illegal scheme, known as a Pyramid scheme. In order to find out more about Ponzi Pyramid Hybrid companies like AdvancedBit, you can click >HERE<.


So, now you find the brief review and become clear that Advanced Bit is a scam, so we have listed it in our Bad and Scams category. If you want to find out the detailed AdvancedBit review, then you can click >HERE<




B Review. BlueSpot Scam Alert! What is Blue Spot Ltd?

BlueSpot complaints. BlueSpot fake or real? BlueSpot legit or fraud?

Yes, is a scam because it falls under an illegal scheme category known as a Ponzi Scheme. You can find out in detail what is Ponzi Scheme and how that is operated by clicking >HERE<


BlueSpot is a Ponzi Scheme because it offers the unsustainable rate of return such as 14% profit daily and fails to provide the proof of its income source.


Although Blue Spot claims it can make such a huge amount of profit by investing in cryptocurrency but all experts in cryptocurrency know that is completely a bogus claim. It is not possible to guarantee a 14% daily profit by investing in cryptocurrency.


It has provided the company document registered from the UK Companies House but that is not the proof of legitimacy. In order to find out how the scam companies are registered in the UK Companies House, you can click >HERE<.


Blue Spot Ltd also offers 3 level affiliate commission on the sales of its ROI plans which makes it another illegal scheme, known as a Pyramid Scheme. So, it is an illegal company operating Ponzi Pyramid Hybrid. You can find more details on the Ponzi Pyramid Hybrid by clicking >HERE<.


So, now you know that BlueSpot is a scam. So, now we conclude this BlueSpot review.




C Review. Is Crypto Source Scam or Legit?

Crypto-Source complaints. Crypto-Source fake or real? Crypto-Source legit or fraud?

If Crypto-Source has been listed in this page then definitely that means is a scam and is a Ponzi Scheme.


Crypto Source claims to pay up to 11000% profit in 360 days by investing in cryptocurrency mining. But such kind of profit is practically not possible to generate from cryptocurrency mining. So, this proves Crypto Source is lying about its business.


Like other similar kinds of scam companies as listed in this page, it has also provided the company document registered from the UK Companies House. So, there is no need to explain further to prove is a Ponzi Scheme because we have already provided the details on these kinds of companies as above and if you want to find out what is Ponzi Scheme in detail, then you can click >HERE<. So, Crypto is a scam. We have listed Crypto Source within our Bad and Scams category.


Please spread the awareness about these Ponzi Schemes by sharing this post with your friends and families through your social media accounts:-

We love to hear from you. So, please feel free to leave your comment below if you want to report about any Ponzi Schemes or need our help in relation to online work and business industry. We will be more than happy to hear from you and help you.

Good Luck!


Write a comment

Comments: 4
  • #1

    Sharon (Tuesday, 15 January 2019 10:01)

    Is Dagcoin a Ponzi Scheme also?

  • #2

    Derek (Monday, 26 August 2019 08:44)

    Is Aliexchange a ponzi scheme

  • #3

    News Online Income (Wednesday, 28 August 2019 08:08)

    Dear Derek,
    You can find our detailed review on Aliexchange by following this link:-

  • #4

    dave lewis (Thursday, 20 February 2020 14:46)

    Most crypto exchanges such as Kraken take advantage with customers funds because they feel these customers don’t know how to get their funds back, But trust me there are hidden ways you can get your lost funds back from the broker. I was able to withdraw my 45BTC from kraken, If you want to recover your money back then mail recoverywealthnow360 at gmail dot com

  • #5


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