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  2. OneCoin - Wikipedia

    en.wikipedia.org/wiki/OneCoin

    OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize ), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4] OneCoin is considered a Ponzi scheme due to its organisational structure of ...

  3. Certified Acceptance Corporation - Wikipedia

    en.wikipedia.org/wiki/Certified_Acceptance...

    Website. CACCoin.com. Certified Acceptance Corporation ( CAC) is a Far Hills, New Jersey third-party coin certification company started in 2007 by coin dealer John Albanese. The firm evaluates certain numismatically valuable U.S. coins already certified by Numismatic Guaranty Corporation (NGC) or Professional Coin Grading Service (PCGS). [1] [2]

  4. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  6. Qnet - Wikipedia

    en.wikipedia.org/wiki/Qnet

    1,500 [1] (2017) Parent. Qi Group. Website. www .qnet .net. Qnet Ltd, formerly known as QuestNet and GoldQuest, is a Hong Kong -based multi-level marketing (MLM) company owned by the QI Group. [2] QNet was founded in 1998 by Vijay Eswaran and Joseph Bismark. The company's products include energy, weight management, nutrition, personal care ...

  7. Numismatics - Wikipedia

    en.wikipedia.org/wiki/Numismatics

    Numismatics is the study or collection of currency, including coins, tokens, paper money, medals and related objects. Specialists, known as numismatists, are often characterized as students or collectors of coins, but the discipline also includes the broader study of money and other means of payment used to resolve debts and exchange goods .

  8. Initial coin offering - Wikipedia

    en.wikipedia.org/wiki/Initial_Coin_Offering

    An initial coin offering ( ICO) or initial currency offering is a type of funding using cryptocurrencies. It is often a form of crowdfunding, although a private ICO which does not seek public investment is also possible. In an ICO, a quantity of cryptocurrency is sold in the form of "tokens" ("coins") to speculators or investors, in exchange ...

  9. Portal talk:Numismatics - Wikipedia

    en.wikipedia.org/wiki/Portal_talk:Numismatics

    Template:Infobox currency. Portal talk:Numismatics. The Numismatics Portal is a featured portal, which means it has been identified as one of the best portals on Wikipedia. If you see a way this portal can be updated or improved without compromising previous work, please feel free to contribute. Portal milestones.