tron trx ponzi scheme scam
News

Police Raid Tron’s Beijing Office As CEO Battles Scam Claims

Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing.  Users: Tron Turned Blind Eye To $30M Ponzi...

Anja van Oosterhout | 2 weeks ago
bitcoin 2 scam fake CoinMarketCap
Altcoin News

‘Bitcoin 2’ Is Here as 5500% Daily Gain Screams Pump and...

Just when you thought you’d heard of everything, along comes Bitcoin2. Displaying all the aspects of a classic scam, this superbly named Bitcoin fork briefly blasted its way into...

Christina Comben | 1 month ago
fake news bitcoin sv
News

Chinese and Koreans Go Crackers For Bitcoin SV (BSV) On Fake News...

Looking at the crypto charts today reveals one altcoin surging into the top ten as it doubles in price over a few hours. This is a highly unnatural movement for a high cap crypto...

Martin Young | 2 months ago
Cryptocurrency Scam Case Reaches a Dead End in Mumbai
News

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...

Kevin O’Brien | 9 months ago
Singapore Phishing Websites Using Fake News to Get Users’ Bank and Credit Card Details
News

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...

Georgi Georgiev | 10 months ago
News

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...

Georgi Georgiev | 11 months ago
Party
News

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...

Danny Scopelliti | 11 months ago
Investors Petition for the Extradition of Sky Mining CEO Accused of Crypto Mining Scam
News

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...

Nigel Gambanga | 12 months ago
Cryptocurrency Enthusiasts in Africa Need to Understand the Industry Before Investing
News

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...

Kevin O’Brien | 12 months ago
CEO of Vietnamese Mining Firm Disappears, $35 Million Lost
News

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...

Brian Yim | 12 months ago
News

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...

Nick Chong | 1 year ago
News

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...

Nick Chong | 1 year ago

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