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5000 BTC Giveaway Scam: Chamath Palihapitiya, Elon Musk Not Giving Away Bitcoin
20.5.2020
The number of bitcoin giveaway scams has been increasing rapidly amid rising prices of cryptocurrencies and deepening economic crisis worldwide. These scams claim that famous people are giving away bitcoin, such as Virgin Galactic Chairman Chamath Palihapitiya, Tesla CEO Elon Musk, and U.S....
Public Service Announcement: Beware of Imposters Posing As Cointelegraph Journalists
19.5.2020
Recently there has been a rise in the number of attempts to impersonate Cointelegraph team members and request money from organizations and individuals in return for the promise of positive coverage
PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi
16.5.2020
Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors
Reality Check: Bloomberg Is NOT Giving Out BTC on Youtube
15.5.2020
Scammers impersonating Michael Bloomberg BTC giveaway on YouTube want your Bitcoins
HEX Still Can't Shake Scam Label as Token Approaches $1B Market Cap
15.5.2020
A market cap surge from April still leaves HEX critics labeling the cryptocurrency a borderline Ponzi scheme
Kim Jong Un May Be Using Stolen Crypto to Offset Economic Fallout
14.5.2020
The latest reports suggest that North Korea could be encouraging the Lazarus group to steal crypto globally
COVID-19 Defense Fails Once More for Co-Founder of Alleged $9M Crypto Ponzi
14.5.2020
In the case against an alleged crypto Ponzi scheme founder, judges are not convinced that the risk of COVID-19 is enough to allow posting a bail bond for release
Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
13.5.2020
A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign
Shanghai PBoC Warns Chinese Public Against Blockchain Investment Schemes
12.5.2020
A social media account for the People’s Bank of China is warning citizens against illegal fundraising schemes that involve virtual currencies and blockchain
Scams, Schemes and Crypto Privacy, Feat. Preston Byrne
9.5.2020
“There’s no easy answers” for bitcoin companies, says lawyer Preston Byrne
22 More Crypto-Stealing Google Chrome Extensions Discovered
8.5.2020
A security researcher discovered another 22 Google Chrome web browser extensions that tried to steal users’ cryptocurrencies
Belgium Losing $3.2M to Crypto Fraud in 2019 Is ‘Tip of the Iceberg’
8.5.2020
Belgium’s economic inspectorate reported $3.2 million in losses due to cryptocurrency fraud in 2019
Bitcoin Sextortion: Scams Using Email, Videos, Passwords to Extort BTC
2.5.2020
Millions of people worldwide have received sextortion scam emails in 2020 asking for bitcoin. These bitcoin sextortion schemes sometimes include recipients’ passwords to make the threat more real. The authorities have advised what to do if you receive a bitcoin sextortion email. Bitcoin...
Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed
2.5.2020
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed
Crypto Scammers Impersonate Members of Olympic Committee
2.5.2020
A series of scam emails sent from Japan have been asking people to donate to the Olympic Games’ organization in Tokyo
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
Google Keeps Promoting Crypto Scams Despite Strict Crypto Policies
30.4.2020
CoinCorner reports that Google Ads is running a phishing ad despite the firm being unable to use its service
YouTube Suspends Ripple’s Tech Chief Days After XRP Scam Lawsuit Filing
29.4.2020
Schwartz's channel was suspended for impersonation, but he's no idea why
Medical Testing Pushes OneCoin Launderer’s Sentencing to July
26.4.2020
OneCoin launderer, Mark Scott, has appealed a guilty verdict, claiming that he was unaware he was working for a scam
Oil Crashes, Satoshi Speculations, and Earth Angel Scams: Bad Crypto News of the Week
25.4.2020
Check the bad crypto news of the past week