Tag: scam

After possibly thousands of investors got burned by arbitrage-trading company Optioment last year, Austrian authorities have asked Interpol to help ...

A Bitcoin scam artist in the United Arab Emirates who fleeced a victim of $545,000 was arrested, and the stolen ...

A new extortion scheme has caught the attention of the FBI in which a Bitcoin scam is undertaken through an ...

Sergei Mavrodi, the man behind the MMM pyramid scheme in Russia that resulted in at least 50 suicides, is back ...

Initial coin offerings have become one of the most popular and easy ways to raise money online through cryptocurrencies. But ...

The developers of Bitcoin Gold (BTG) have released an official statement on the MyBTGWallet scam that resulted in millions of ...

Perhaps the saddest example of how OneCoin’s fraudulent activities can negatively impact people’s lives has surfaced in Chinese investor Chen ...

The Securities and Exchange Commission in Nigeria has issued a public notice in which caution is advised with regards to ...