Crypto Regulators From 5 Countries Identify A Potential $1 Billion Ponzi Scheme
In recent months, investing in cryptocurrencies has been challenging. The emerging market has been shaken by radically shifting prices, collapsing ...
Tag: Crypto Scam
After Crypto Slump, Phishing Attacks Pop-Ups Targeting Metaverse Users
Although last week proved horrible for cryptocurrency owners with the market facing a crash and Binance's outage during that difficult ...
Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
Dr. Ruja Ignatova, the infamous "Crypto Queen," is once again in the crosshairs of law enforcement, as German authorities have ...
Binance Issues Warning On Fake Billboard Ads Rented In Turkey
With the recent popularity of Binance in Turkey, scammers have been finding ways to cash in on this new trend. ...
Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin's senior executive officer with conspiracy to commit a $62 million crypto ...
Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait
Got bitten by the love bug? Crypto scammers on Tinder surely know how to pull the right emotional strings to ...
How Scammers Used CoinMarketCap To Carry Out Crypto Scheme
Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated ...
Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake ...
