Wells Fargo Advisors Named in Crypto Fraud Case
Three cryptocurrency traders allegedly scammed over 100 investors through a Ponzi scheme that generated over $35 million, according to victims who formed an entity to represent them...
Hijacked YouTube Accounts Promote Crypto Scam Using Bill Gates
On Monday, it appeared that Bill Gates was ‘promoting’ a widely renowned crypto scam on several YouTube live streaming videos that seemed to be published on Microsoft’s...
Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a...
Elon Musk, Daniel Craig Feature in Latest Crypto Scam
A new crypto scam has been advertised on Youtube and other social media platforms recently, promising high returns and a clearly fake “endorsement” from Elon Musk and...
Crypto Scams were 2019’s Second Most Riskiest Scams: Report
Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century...
Janet Jackson’s Billionaire Ex Sues Facebook Over Crypto Scam
Janet Jackson’s ex-husband, Qatari billionaire Wissam Al Mana, is suing Facebook over fake ads using his image to endorse a crypto scam. Al Mana’s Image Used to Endorse a Crypto...
Warning: OneCoin Scam Promotes Upcoming Event on Facebook
Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event in Japan in 4 days, and advertising it on Facebook. OneCoin...
Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed
More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on money laundering charges. Crypto Ponzi Scheme Targeted...
Crypto “Marketing Experts” End Up in Scams, Affirms Jimmy Song
Crypto developer Jimmy Song has tweeted that many ‘marketing experts” who enter the crypto space end up working for scam projects. Bitcoin Doesn’t Need Them Crypto...