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UK police warn against Coscoin ‘pyramid scheme’ after traders lose $215K

Launched in 2015, Coscoin claims to be a “leading AI quantitative trading platform.” However, police say it appears to be a pyramid scheme.

Fake HyperVerse CEO says sorry, claims it was all an act

Steven Harrison, the actor behind the fake HyperVerse CEO, says he’s sorry for his part in the scheme and was paid just $5K and a new suit.

The fake CEO of crypto scam HyperVerse that lost more than $1B of client funds was a freelance British TV presenter living in Thailand.

Martin J. Svoboda II says he stole from the veterans charity after scammers threatened to post edited nudes unless he paid a bitcoin ransom.

Steven Reece Lewis was introduced as HyperVerse CEO in 2021 but nobody listed on his resume seems to have heard of him.