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...
Singapore Phishing Websites Using Fake News to Get Users’ Bank and...
Phishing websites have been using fake news involving...
Twitter ‘Free ETH Giveaway’ Scams Can Rake in $50K-100K...
“Free ETH Giveaway” scams on Twitter might seem...
Bitcoin Scammers Extort Bachelors With Blackmail — Over...
Residents of Washington D.C.’s upscale Chevy...
Investors Petition for the Extradition of Sky Mining CEO Accused of...
Nearly a thousand people have signed a petition for...
Cryptocurrency Remains Popular In South Africa, But Scams and...
Sales for an exclusively African cryptocurrency opened...
CEO of Vietnamese Mining Firm Disappears, $35 Million Lost
Leh Minh Tam, CEO of Ho Chi Minh City-based Sky Mining...
Operation Cryptosweep: Cryptocurrency Scammers Beware
A joint force, comprised of regulatory bodies from the...
Crazy Cryptocurrency Scams: ‘Secretive WW2 Bunker’ Mining...
Despite how people portray it, the cryptocurrency...
$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...
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...
5 Steps to Avoid Cryptocurrency Scams and ‘Fake Vitaliks’
If you are the average cryptocurrency enthusiast, chances are that the majority of your portfolio...
If ‘Ryan Gosling’ is on the ICO Team, You Probably...
A shady cryptocurrency ICO has been caught using stock photos for their team members, including...
Optioment Bitcoin Scam Triggers Europe-Wide Manhunt
After possibly thousands of investors got burned by...
Bitcoin Scam Artist Who Conned $545K Arrested in UAE
A Bitcoin scam artist in the United Arab Emirates who...
Russian Pyramid Scheme Mastermind Hawking Mavro Crypto
Sergei Mavrodi, the man behind the MMM pyramid scheme...
Bitcoin Gold Releases Statement on MyBTGWallet Scam
The developers of Bitcoin Gold (BTG) have released an...
OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man
Perhaps the saddest example of how OneCoin’s...
Clueless? Nigeria’s SEC Says Bitcoin, OneCoin Pose Equal Risk
The Securities and Exchange Commission in Nigeria has...
Dash-Wallet.com: The Scam that Keeps on Keeping On
Phishing site, Dash-Wallet.com, is still defrauding unexpecting users of their Dash despite having...
Dogecoin Con-Artist Ryan Kennedy Charged With 11 Counts Rape
February 4, 2016 – Ryan Francis Kennedy, The man allegedly responsible for Moolah, the defunct...