Browsing Category
Scam News
A database contains the emails, physical addresses, and phone numbers of over 270,000 Ledger customers has been published on RaidForums
A hacker allegedly behind the breach of personal data from hardware wallet Ledger in June has made all the…
Mining City announced a new Ponzi shitcoin launch while the Ontario Securities Commission issued a securities fraud warning
The Ontario Securities Commission, Canada issued a stock fraud warning against the Mining City Ponzi project, in…
The Czech National Bank has issued a securities fraud warning against Ponzi Crowd1, while the founder stop the game
The Czech National Bank issued a securities fraud warning against Ponzi Crowd1.
The Czech National Bank has issued…
Authorities in Cordoba have arrested eight promoters of the OneCoin Ponzi scheme
Authorities in Cordoba, a city in central Argentina, have arrested eight people promoting the Ponzi OneCoin scheme.…
Founded of Oyster Protocol has been arrested on tax evasion related to his crypto income
Amir Burno Elmaani, the founder of Oyster Protocol has been arrested and charged by the US Department of Justice…
Jose Angel Aman, co-founder of Argyle Coin was sentenced to 7 years in the US
Jose Angel Aman, co-founder of Argyle Coin, which was purportedly in the business of developing a cryptocurrency…
Department Of Justice Extradites AirBit Club’s leadership from Panama
A leader of the alleged Ponzi scheme AirBit Club has extradited from Panama on November 25 by the United States…
XRP Forensics: The number of victims of email scams targeting XRP investors is growing rapidly
According to XRP Forensics, the number of victims of email scams targeting XRP investors is growing rapidly.
We…
After PlusToken, is the DeFi crypto fraud project Pangu targeting gullible older women?
It was thought that PlusToken or similar scam projects could no longer appear, but no, people were still quite…
Chinese authorities have seized over $4 billion in cryptocurrencies form PlusToken Scam, become the largest crypto hodler in the world
In a Nov. 19 judgment made public on Thursday, the Jiangsu Yancheng Intermediate People's Court has detailed for…