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Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam
9.7.2020
The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities
Fake Tokens on Uniswap Are Trying to Cash In on DeFi Hype
8.7.2020
Uniswap appears to be plagued with scam tokens claiming affiliation with popular DeFi projects
Careful! There’s a Justin Sun Look-a-Like Trying to Launch a Fake Tron Privacy Coin
7.7.2020
Someone impersonating Tron CEO Justin Sun recently tried luring investors into buying a fake Tron privacy asset as part of a token sale offering
CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt
6.7.2020
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors
The Most Famous Financial Pyramids in the Crypto World
4.7.2020
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
3.7.2020
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
3.7.2020
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act
Binance Security Report Sheds Light On Crypto Scams
2.7.2020
A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain credibility
Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court
1.7.2020
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries
Bitcoin Scam Exposes Thousands to Data Breach
30.6.2020
Thousands have their personal data leaked by a crypto-based phishing scam
Investors Fear Ethereum Price Sell-Off After PlusToken Transfers 789K ETH
27.6.2020
PlusToken recently moved $186 million worth of Ethereum, leading investors to fear a dump in ETH price
SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
25.6.2020
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering
Canadian Bitcoin Scam Expands to British Columbia
24.6.2020
Police in Burnaby have noted a surge in Bitcoin-related scams across Vancouver
How to Spot a Crypto Scam
24.6.2020
Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging
Plus Token Money Launderers Stopped Short by Congestion
24.6.2020
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult
Australian Watchdog Warns of Spike in Crypto Scams During Coronavirus Pandemic
24.6.2020
Australia’s Securities and Investment Commission says that between March and May, investment scams of all types rose by 20% as compared to the same period in 2019
Filipino Crypto Scammers Are Impersonating Government Officials for Profit
22.6.2020
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business
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
Australians Lost More Than $14M to Crypto Scams in 2019
22.6.2020
A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia
Another Bitcoin Scam Hits Canada
19.6.2020
A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam