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Scam News
Apple co-founder Steve Wozniak lost his lawsuit against YouTube over videos that used his image to promote a bogus Bitcoin giveaway
Apple's co-founder Steve Wozniak lost his lawsuit against YouTube. In it, the Apple co-founder accused the…
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured
According to Nigeria's Economic and Financial Crime Commission (EFCC), one of Nigeria's biggest crypto Ponzi…
Binance Smart Chain DeFi project Belt Finance hacked for $ 6.2 million to a flash loan attack
On May 30, another project on Binance Smart Chain (BSC) was hacked, which is Belt Finance. The method is not…
A cryptocurrency fraudulent scheme in Australia stole the entire life savings of a local resident
Cryptocurrency scam projects continue to steal users' funds. Recently, the counterfeit cryptocurrency scheme stole…
The U.S. Department of Justice (DOJ) has seized 17 Bitcoin ATM, along with some cryptocurrencies, including Bitcoin
According to the announcement of the U.S. Department of Justice (DOJ), police seized 17 Bitcoin ATM, along with…
Crypto crime in South Korea is on the rise bringing the country’s losses to $5 billion in the last five years
According to the South Korea daily newspaper Hankyoreh, the Gyeonggi Provincial Office has filed 14 suspects in a…
SEC sues 5 people for allegedly promoting Ponzi scheme BitConnect
Ponzi scheme Bitconnect (BCC) was shut down its cryptocurrency exchange and lending operation after regulators from…
U.K. police arrested illegal cryptocurrency mining, seized over 100 Antminer S9s
According to information from police sergeant Jennifer Griffin, a cryptocurrency mining farm in the West Midlands…
Dubai Coin (DBIC) is a scam project
The Dubai Electronic Security Centre announced on late Thursday night that the authorities have never approved a…
BurgerSwap, a popular DeFi protocol powered by the Binance Smart Chain, has suffered a crippling flash loan attack
Two projects on Binance Smart Chain at the same time have joined the list of victims of flash loan attacks when…