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Nalezeno "scams": 1307

Band Protocol denies any role in the mysterious origins of SushiSwap

8.9.2020
Band Protocol may share hosting with SushiSwap, but so do hundreds of others

‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams

7.9.2020
The alleged crypto scam websites are still intact

YouTube pulls the plug on another crypto livestream

7.9.2020
The platform has cut off crypto-related videos before

Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks

5.9.2020
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. A Twitter user Spensernoon...

The Care Bears, Roger Ver, and Tesla shenanigans: Bad crypto news of the week

5.9.2020
Check out this week’s Bad Crypto podcast

Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

4.9.2020
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition...

Scam warning as Columbia’s President ‘endorses’ Bitcoin Era

3.9.2020
Not even the Colombian president is exempt from being impersonated by Bitcoin scammers

OneCoin: A deep dive into crypto’s most notorious Ponzi scheme

1.9.2020
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto

The Great Reset and accredited investors: Bad crypto news of the week

29.8.2020
Check out this week’s Bad Crypto podcast

Australian racing groups probe firm allegedly involved in OneCoin

29.8.2020
Phoenix Thoroughbreds may need to wait before racing again

Ministers used influence to pilfer millions in alleged Ponzi Scheme

28.8.2020
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated

YouTube’s Whac-a-Mole Approach to Crypto Scam Ads Still Remains a Problem

27.8.2020
Despite lawsuits and Google’s own ad policies, cryptocurrency scam ads are still making it through the YouTube gates and circulating for days

Reddit user warns of a copy & paste exploit that stole his crypto

26.8.2020
He doesn’t know if it was the work of crypto malware or a more sophisticated hack

Biggest Darknet Market Allegedly Exit Scams USD 30M In Crypto - Report

26.8.2020
Leading darknet market Empire Market has reportedly shut down its operations, exit scamming the site’s estimated 1.3 million users out of some bitcoin (BTC) 2,638, worth close to USD 30 million. Reported by dark.fail, a journalist specialized in covering the darknet, the development comes with...

Waterloo residents have lost $430k to crypto scams this year

25.8.2020
Bitcoin scammers have thus far proven to be unstoppable in Canada

P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets

25.8.2020
Leading cryptocurrency exchanges are bullish about Africa’s growth prospects as evidenced by their ongoing forays into the continent. During the month of August, Kucoin crypto exchange announced the addition of Nigeria’s naira currency as a payment option on its peer-to-peer platform....