The Threat Awareness Wiki

User Tools

Site Tools


A Ponzi/pyramid investment scheme that paid users in Bitcoin Vault tokens.

People Involved

In the News

  • Mining City a Ponzi scheme, confirms Phillipine SEC - BehindMLM
  • Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi -
  • Mining City Review: Bitcoin mining securities fraud investment scheme - BehindMLM
  • Former SA Broadcasting Corporation (SABC) Thobela FM drive show host Sebasa Mogale, 52, and his wife Dorah Mogale,44, have appeared before the Polokwane Magistrate’s court, facing allegations of fraud emanating from a cryptocurrency Bitcoin scam. 1)
miningcity.txt · Last modified: 2024/03/18 10:05 by an_editor