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Scam News
Drinking wine together, a man was scammed to lose $700,000 from a cryptocurrency wallet
25-year-old company director, Luke John Milton is currently facing several allegations that he scammed around…
The fake “Brazilian Bitcoin King” Claudio Oliveira has been arrested for allegedly masterminding $300 million crypto scam
The Brazilian Federal Police have busted a self-described “Brazilian Bitcoin King,” Claudio Oliveira, and a crypto…
Former employee of Cryptopia confessed to stealing about $172,000 worth of digital assets
A former employee has reportedly pleaded guilty to embezzling 245,000 New Zealand Dollars (around $ 172,000) worth…
Youtuber million subscribers TechLead accused of scam after he launched a token called Million last week
TechLead launched a token called Million last week. TechLead is a former employee of Google and Facebook. After…
A 77-year-old woman lost more than $12,000 in a scam involving the Bitcoin
The Chicago Tribune has reported that a 77-year-old Indiana woman living in Chesterton has been scammed of more…
DeFi project WhaleFarm stolen over $2 million from investors, WhaleFarm Token plummeted by almost 100% in minutes
WhaleFarm, a DeFi project with a completely anonymous team that launched a few days ago, stole over $2 million from…
Vietnam’s Competition and Consumer Protection Department has issued fraud warnings against multi-level social network Vitae
Vietnam's Competition and Consumer Protection Department (CCPD) has issued a fraud warning about multi-level…
Polygon-based DeFi protocol SafeDollar has been exploited, leading to its SDO stablecoin crashing to zero
Another decentralized finance protocol (DeFi) appears to have been exploited on Polygon, expanding the list of…
The two young directors of the recently collapsed crypto investment firm Africrypt have denied allegations scam users
As AZCoin News reported, two brothers behind the South African investment platform Africrypt, have disappeared…
Popular American rapper The Game faces $12 million charges for promoting unregistered ICO Paragon
Popular American rapper and actor Jayceon Terrell Taylor popularly known as The Game is currently facing a $12…