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...
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...
FBI: Watch Out for Fake Cryptocurrency Exchange ‘Support Staff’
The FBI’s Internet Crime Complaint Center has noted...
5 Steps to Avoid Cryptocurrency Scams and ‘Fake Vitaliks’
If you are the average cryptocurrency enthusiast...
If ‘Ryan Gosling’ is on the ICO Team, You Probably...
A shady cryptocurrency ICO has been caught using stock...
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...
FBI Warns About Bitcoin Murder Scam
A new extortion scheme has caught the attention of the...
Russian Pyramid Scheme Mastermind Hawking Mavro Crypto
Sergei Mavrodi, the man behind the MMM pyramid scheme in Russia that resulted in at least 50...
SEC Cyber Team Shuts Down Fraudulent ICO
Initial coin offerings have become one of the most popular and easy ways to raise money online...
Bitcoin Gold Releases Statement on MyBTGWallet Scam
The developers of Bitcoin Gold (BTG) have released an official statement on the MyBTGWallet scam...
OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man
Perhaps the saddest example of how OneCoin’s fraudulent activities can negatively impact...
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...
Dogecoin Con-Artist Ryan Kennedy Charged With 11 Counts Rape
February 4, 2016 – Ryan Francis Kennedy, The man...
Dogecoin Community hit by Moolah Scam
Over 1100 BTC have been reported as missing from...
Another Scamcoin detected. How to identify signs of fraud
The world of Bitcoin and digital currencies has often...