Cryptocurrency Scam Case Reaches a Dead End in Mumbai
Roughly a year ago, Mumbai police accused the founder of ATC Coin Ltd. of running a cryptocurrency scam. Now the case has gone cold after police remain unable to locate any of the...
Singapore Phishing Websites Using Fake News to Get Users’ Bank and...
Phishing websites have been using fake news involving the Deputy Prime Minister of Singapore as means of aquiring users’ credit card and bank account information. Get Rich Quick...
Twitter ‘Free ETH Giveaway’ Scams Can Rake in $50K-100K...
“Free ETH Giveaway” scams on Twitter might seem obvious to most but they are reportedly making some quite a lot of money. Making $50,000 to $100,000 Per Day Cryptocurrency...
Bitcoin Scammers Extort Bachelors With Blackmail — Over...
Residents of Washington D.C.’s upscale Chevy Chase neighborhood have been targeted by Bitcoin scammers claiming theyre poised to reveal “dark secrets” to the...
Investors Petition for the Extradition of Sky Mining CEO Accused of...
Nearly a thousand people have signed a petition for the extradition of Leh Minh Tam, the CEO of Sky Mining, a cryptocurrency mining firm based in Ho Chi Minh City. The signatories are...
Cryptocurrency Remains Popular In South Africa, But Scams and...
Sales for an exclusively African cryptocurrency opened up in August to those with a South African bank account — seemingly capitalizing on virtual currency’s popularity in the...
CEO of Vietnamese Mining Firm Disappears, $35 Million Lost
Leh Minh Tam, CEO of Ho Chi Minh City-based Sky Mining has apparently fled the country after the company suffered severe losses. The business owned several cryptocurrency mining farms...
Operation Cryptosweep: Cryptocurrency Scammers Beware
A joint force, comprised of regulatory bodies from the U.S. and Canada, has announced that they will be facing cryptocurrency scams head-on and will investigate companies which do not...
Crazy Cryptocurrency Scams: ‘Secretive WW2 Bunker’ Mining...
Despite how people portray it, the cryptocurrency market is far from perfect. There are still a vast variety of scams that exist along with projects that do not have the best...
$50 Million ICO Savedroid Scam Artist Posts Selfie While Fleeing...
Savedroid founder Dr. Yassin Hankir publicly announced his own $50 million exit scam on Twitter by posting a selfie of himself at the airport and a beach resort, along with the message...
FBI: Watch Out for Fake Cryptocurrency Exchange ‘Support Staff’
The FBI’s Internet Crime Complaint Center has noted a drastic increase in online crime, with crypto holders being targeted by dodgy helplines and tech support centers. Most companies...
5 Steps to Avoid Cryptocurrency Scams and ‘Fake Vitaliks’
If you are the average cryptocurrency enthusiast, chances are that the majority of your portfolio is sitting in the wallets of a crypto-exchange. While it does seem safe, your hard...