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 | Oct 16, 2018 | 05:00
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 | Sep 21, 2018 | 02:00
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 | Aug 13, 2018 | 09:00
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 | Aug 11, 2018 | 03:00
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 | Aug 05, 2018 | 10:00
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 | Aug 05, 2018 | 04:00
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 | Jul 30, 2018 | 15:00
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 | May 22, 2018 | 10:00
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 | May 11, 2018 | 05:00
Breaking News

$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...

Matthew Neuteboom | Apr 19, 2018 | 08:30
Altcoins

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...

Nikita Blows | Apr 01, 2018 | 09:00
Bitcoin

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...

Shaurya Malwa | Mar 06, 2018 | 18:00

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