Tag: Crypto Scam

Three cryptocurrency traders allegedly scammed over 100 investors through a Ponzi scheme that generated over $35 million, according to victims ...

On Monday, it appeared that Bill Gates was 'promoting' a widely renowned crypto scam on several YouTube live streaming videos ...

The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They've ...

A new crypto scam has been advertised on Youtube and other social media platforms recently, promising high returns and a ...

Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau ...

Janet Jackson’s ex-husband, Qatari billionaire Wissam Al Mana, is suing Facebook over fake ads using his image to endorse a ...

Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event ...

More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on ...