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Bitcoin Trading Scam Claims to Involve Prince Harry and Meghan Markle
9.4.2020
A Bitcoin scam promotion features U.K. royal family members Prince Harry and Meghan Markle
Binance Hits Back at ‘Embezzlement’ Claim
9.4.2020
Binance claims that the user making the claims obtained the seized funds by impersonating the exchange in a fake listing scam
Blockchain Scam Raises Money by Pretending to Be Associated With the Olympics
9.4.2020
Chinese Olympic Committee says blockchain technology is being used to cover illegal fundraising by scammers
Texas Regulator Spots Crypto Firm at Fraudulent COVID-19 Charity Claims
8.4.2020
The Texas State Securities Board issues an emergency action against an alleged crypto mining scam making fraudulent COVID-19 charity claims
Most of China’s DLT Firms That Closed in 2019 Were Scams or Poorly Planned
7.4.2020
Market research firm EqualOcean suggest that most Chinese blockchain firms that closed in 2019 lacked in business model or were crypto scams
New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam
6.4.2020
New Zealand’s financial watchdog warns against “Profit Bitcoin” — an apparent crypto investment scam promising a daily profit of “minimum of $13,000”
Bitcoin Scam on YouTube Masquerades as Coinbase CEO AMA
6.4.2020
A fake Coinbase live-stream is attempting to scam viewers out of Bitcoin on YouTube
Minority Communities Targeted By Crypto Bottled Water Scam
4.4.2020
The former pastor & his wife sold fake stock certificates and a cryptocurrency purportedly backed by their struggling bottled water business
April Fools, Celebrity Scams, & Manipulated Markets: Bad Crypto News of the Week
4.4.2020
Check the bad crypto news of the past week
Crypto Traders Allegedly Involved in a $35m Ponzi Scheme
3.4.2020
Three cryptocurrency traders allegedly scammed over $35 million in a crypto-related Ponzi scheme
Beware! Scammers Are Out for Crypto Amid the Coronavirus Pandemic
2.4.2020
Cybercrimes are on the rise amid the global coronavirus pandemic, and scammers are using crypto to facilitate some of their attacks
Philippine SEC Warns of International Ponzi Offering 300% Daily Returns
2.4.2020
‘Bitcoin Revolution’ Ponzi scheme targets investors from AUS, EU, and the Philippines using fake news & celeb endorsements on social media
French Soccer Star Claims Crypto Scam Impersonated Him
31.3.2020
Soccer star Kylian Mbappé claims to have been impersonated by a cryptocurrency scam network in France
Network of Fake Bitcoin QR Code Generators Stole $45,000 in March
29.3.2020
The malicious QR code generators are hosted on the same servers as a network of “Bitcoin transaction accelerators” that have stolen 17.6 BTC
Bitcoin Scams Continue to Exploit Covid-19 Chaos in UK
27.3.2020
Bitcoin scammers are using the coronavirus crisis to hoax citizens, say regional British authorities
UK Counties Warn of Bitcoin Scams Using Coronavirus as a Hook
27.3.2020
U.K residents are being warned against scammers claiming to offer information on locals infected with coronavirus for payments in bitcoin
Ripple Labs Donates $200k to Combat COVID-19 Pandemic
27.3.2020
The company will allocate funds in two non-profit organizations to fight coronavirus outbreak in the U.S
Amid Reports of Growing Scammers and Imposters, Ripple Shares Tips to Spot XRP Giveaway Scams
26.3.2020
Being a relatively young industry, crypto space is more vulnerable to scammers and imposters, with the community losing billions of dollars in crypto frauds over the years. Responding to the growing giveaway scams in their name, Ripple has posted an article explaining to its community members...
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
26.3.2020
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud
Fake Ledger Live Chrome Extension Stole 1.4M XRP, Researchers Claim
25.3.2020
Fake Ledger Live extensions for Google Chrome are being used to collect user backup passphrases, a forensics team claims