Search
Nalezeno "altcoin scams": 5
Crypto influencers allegedly weaponize conspiracies to fleece QAnon followers
22.6.2022
Mixing conspiracy theories, a distrust for traditional institutions and hopium in crypto, two influencers are alleged to have made millions using pump-and-dump schemes
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
22.6.2020
We only need to look to recent history for what this transaction means
BTC Maximalists Are Right That 95% of Crypto Is a Scam, Says Emin Gun Sirer
1.5.2020
First ever PoW crypto creator, Emin Gun Sirer, supports Bitcoin maximalists for labeling 95% of cryptocurrencies as scams
$2M Crypto Scam Allegedly Funded Man’s Lavish Lifestyle
11.4.2020
A trust alleges that the defendant siphoned hundreds of thousands into his personal bank account from businesses he operated
Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans
15.10.2019
Duped OneCoin investor receives death threats after speaking out against the project