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What Are Common Ponzi Scheme Pitches? How to Spot and Avoid Them

What Are Common Ponzi Scheme Pitches? How to Spot and Avoid ThemThe core of fund defense lies in adhering to common sense: there is no such thing as a free lunch, nor is there any magic that can turn stone into gold.

Blog Team2025-07-10

HOPE: A Community-Driven Anti-Scam Cryptocurrency Project

HOPE: A Community-Driven Anti-Scam Cryptocurrency ProjectThis article delves into the increasingly rampant scam issue in the cryptocurrency world, revealing common scam tactics such as rug pulls and Ponzi schemes.

Gate.io Resercher Rooick2025-01-02

Elon Musk and Tesla Win: Dogecoin Lawsuit Dismissal Explained

Elon Musk and Tesla Win: Dogecoin Lawsuit Dismissal ExplainedMusk’s Victory Gives Celebrities Relief to Endorse Digital Assets

Gate.io Researcher：Mashell C.2024-09-11

Sec Sues Ponzi Scheme Forsage

Sec Sues Ponzi Scheme ForsageThe US SEC has charged 11 individuals for creating and promoting Forsage.io, a cryptocurrency platform for activities reminiscent of a Ponzi scheme.

Gate.io Researcher: M. Olatunji2022-08-12

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Is StepN A Ponzi Scheme?

Is StepN A Ponzi Scheme?Does StepN reward players?

Gate.io研究员：Valentine A.2022-06-23

15 BIGGEST CRYPTO HACKS AND HEISTS

15 BIGGEST CRYPTO HACKS AND HEISTSA report by chainanalysis indicates that 2019 has an unusually high share of illicit activity mostly due to PlusToken_s Ponzi scheme.-over $2 billion worth of cryptocurrency.

Luna Fell by More than 95% in a Single Day. What Is the "Death Spiral" Leading to Hell?

Luna Fell by More than 95% in a Single Day. What Is the "Death Spiral" Leading to Hell?short position attack or Ponzi scheme? LUNA_s "dual token + stake" mechanism

Gate.io Researcher：Edward H.2022-05-12