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Nalezeno "Scams": 1157

Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case

21.5.2019
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands

Report: US Court Claims Rapper T.I. Sold Unregistered Securities in FLiK ICO

21.5.2019
The token holders were reportedly promised profits from the work of the company

Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says

21.5.2019
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

21.5.2019
The United Kingdom Financial Conduct Authority reports $34 million lost to crypto and forex scams last year

How Cryptocurrency Scams Work

19.5.2019
Don’t end up like this person. fizkes/Shutterstock.com Millions of cryptocurrency investors have been scammed out of massive sums of money. In 2018, losses from cryptocurrency-related crimes amounted to US$1.7 billion. The criminals use both old-fashioned and new-technology...

Goxtrade Advertises Unaffiliated Staff and Misleading Contact Information

18.5.2019
Individuals listed as staff on Goxtrade’s website have denied involvement with the Bitcoin exchange

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims

18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”

Blockchain Sister Startups Allegedly Pull $8 Million Exit Scam

16.5.2019
RepuX and JoyToken alleged to pulled initial coin offering (ICO) exit scam worth a combined $8 million

Hacked New Zealand Exchange Cryptopia Appoints Liquidators, Trading Suspended

15.5.2019
Hacked New Zealand-based cryptocurrency exchange Cryptopia has gone into liquidation and suspended trading services

US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping

10.5.2019
The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping

Crypto Crime Blotter: Scammers Dupe Jersey Island Man Out of £1.2 million, Backpage Laundered Cash With Crypto

6.5.2019
Did Backpage launder cash through crypto? What happened to three Germans on the DarkWeb? This week's Crypto Crime Blotter

Over $100 Million Missing: CoinBene Claims Maintenance, a Month of Questions Point Toward a Hack

23.4.2019
Since March 2019, CoinBene has denied being hacked, but several details have recently emerged that point to that conclusion

Fake Bitcoin Trading Volumes and Bitcoin Predictions

25.3.2019
The young crypto is yet to come of age, and while it prepares to do so, it will be marred by cases of manipulation, fraud, scams, etc. A recent study report shows that up to 95 percent of the reported […] The post Fake Bitcoin Trading Volumes and Bitcoin Predictions appeared first on Crypto...