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The Nexus
DossierENTITY

pyramid schemes

Coverage of pyramid schemes in the Nexus archive.

Earliest in view: Feb 26 · 14:30 UTCMost recent: Aug 1 · 06:05 UTC
Co-mentioned in this coverage
Sydney Domestic Airportplace1CentreLeftMelbourniaperson1Employment scamtopic1pump and dump (PnD) groupstopic1r/Cryptocurrencyorganization1r/CryptoCurrencyMemesorganization1u/CryptoDaily-person1private keystopic1wallet seedtopic12FA (Two-Factor Authentication)topic1Milwaukeeplace1Wisconsinplace1Illinoisplace1Federal Juryorganization1
Recent coverage
  • CRIMEAug 1 · 06:05 UTCR/SCAMS
    [AU] Employment scam on the street

    A flyer near Sydney's Airport Domestic terminal advertises part-time and full-time job opportunities with earnings ranging from $800-$3,000 PT and $3,000-$10,000 FT, claiming no experience is required. The poster suggests it resembles a pyramid scheme, similar to scams observed in the 2010s.

  • BUSINESSApr 26 · 23:01 UTCR/CRYPTOCURRENCY
    Daily Crypto Discussion - April 26, 2026 (GMT+0)

    The Daily Crypto Discussion thread for April 26, 2026, includes a disclaimer warning readers about potential scams, misleading trade tips, and pump-and-dump schemes. It outlines rules for the discussion thread and provides links to cryptocurrency-related resources and communities.

  • SECURITYFeb 26 · 14:30 UTCFBI NATIONAL PRESS
    Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

    A federal jury in Milwaukee, Wisconsin convicted an Illinois woman and man of operating illegal multimillion-dollar pyramid schemes across at least four states. The convictions resulted from a federal investigation into fraudulent financial operations that victimized numerous participants.