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...

Kevin O’Brien | Oct 16, 2018 | 05:00
News

Singapore Phishing Websites Using Fake News to Get Users’ Bank and...

Phishing websites have been using fake news involving...

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...

Georgi Georgiev | Aug 13, 2018 | 09:00
News

Bitcoin Scammers Extort Bachelors With Blackmail — Over...

Residents of Washington D.C.’s upscale Chevy...

Danny Scopelliti | Aug 11, 2018 | 03:00
News

Investors Petition for the Extradition of Sky Mining CEO Accused of...

Nearly a thousand people have signed a petition for...

Nigel Gambanga | Aug 05, 2018 | 10:00
News

Cryptocurrency Remains Popular In South Africa, But Scams and...

Sales for an exclusively African cryptocurrency opened...

Kevin O’Brien | Aug 05, 2018 | 04:00
News

CEO of Vietnamese Mining Firm Disappears, $35 Million Lost

Leh Minh Tam, CEO of Ho Chi Minh City-based Sky Mining...

Brian Yim | Jul 30, 2018 | 15:00
News

Operation Cryptosweep: Cryptocurrency Scammers Beware

A joint force, comprised of regulatory bodies from the...

Nick Chong | May 22, 2018 | 10:00
News

Crazy Cryptocurrency Scams: ‘Secretive WW2 Bunker’ Mining...

Despite how people portray it, the cryptocurrency...

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...

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...

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...

Shaurya Malwa | Mar 06, 2018 | 18:00
Ryan Gosling image used in ICO scam
News

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...

Jeff Francis | Mar 06, 2018 | 06:45
News

Optioment Bitcoin Scam Triggers Europe-Wide Manhunt

After possibly thousands of investors got burned by...

Adam James | Feb 16, 2018 | 10:30
News

Bitcoin Scam Artist Who Conned $545K Arrested in UAE

A Bitcoin scam artist in the United Arab Emirates who...

Jeff Francis | Feb 14, 2018 | 12:00
News

FBI Warns About Bitcoin Murder Scam

A new extortion scheme has caught the attention of the...

Jeff Francis | Jan 27, 2018 | 07:00
News

Russian Pyramid Scheme Mastermind Hawking Mavro Crypto

Sergei Mavrodi, the man behind the MMM pyramid scheme...

Jeff Francis | Dec 24, 2017 | 13:00
News

SEC Cyber Team Shuts Down Fraudulent ICO

Initial coin offerings have become one of the most...

Ashour Iesho | Dec 05, 2017 | 00:30
News

Bitcoin Gold Releases Statement on MyBTGWallet Scam

The developers of Bitcoin Gold (BTG) have released an...

Jeff Francis | Nov 23, 2017 | 09:00
News

OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man

Perhaps the saddest example of how OneCoin’s...

Wilma Woo | Feb 28, 2017 | 04:00
Bitcoin

Clueless? Nigeria’s SEC Says Bitcoin, OneCoin Pose Equal Risk

The Securities and Exchange Commission in Nigeria has...

Antonio Madeira | Jan 14, 2017 | 09:00
The Plagued Industry
Altcoin News

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...

Trevor Hill | Sep 07, 2016 | 18:20
Kennedy
Breaking News

Dogecoin Con-Artist Ryan Kennedy Charged With 11 Counts Rape

February 4, 2016 – Ryan Francis Kennedy, The man allegedly responsible for Moolah, the defunct...

Tyson O'Ham | Feb 04, 2016 | 05:48

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