Browsing Category
Scam News
Turkish prosecutors have completed an indictment against 37 people who were allegedly involved in the Turcoin ponzi scheme
According to a local news Hürriyet, some 37 people who collected 200 million liras ($25.2 million) from nearly…
Philippines SEC put out a warning against the Mining City project
The Philippines SEC recently issued a warning against a mining contract scheme people are discussing and making the…
A two-month-old DeFi project CoinBreeder plays the long game, scams users
There has just been another scam that surfaced in the cryptocurrency market under the guise of a two-month-old DeFi…
Bitcoin worth $26 million from the 2016 Bitfinex hack on the move
Twitter-based data bot Whale Alert has reported more than $26 million in bitcoin tied to the 2016 hack of crypto…
Arbistar Bitcoin exchange is accused of running Bitcoin trading scam when $ 1 billion in investors’ funds cannot be accounted for
Arbistar Bitcoin exchange has just been accused of performing a fraudulent cryptocurrency exchange. The Spanish…
John McAfee has been arrested in Spain on allegations of tax evasion and ICO scam, faces up to 25 years in jail
John McAfee, 74 years old, has been arrested in Spain on allegations of tax evasion, according to the U.S.…
COSS exchange is falling into exit-scam question?
With each passing day, the cryptocurrency market continues to emerge with more new scams, most commonly the scam…
A Google forum claims to have lost $15,000 in an alleged scam they found via Google ads
Recently, a user named Kazuo Kusunose claimed to have been tricked into losing $ 15,000 while trying to participate…
Johnny Lyu: KuCoin has identified suspects and they have already gotten the police involved
KuCoin CEO Johnny Lyu tweeted that the Singapore crypto exchange has found what he described as the “suspects” of…
The director of crypto asset escrow company Volantis Market Making guiltied to commodities fraud worth more than $3.25 million
According to the US Department of Justice (DoJ), Jon Thompson, the director of Volantis Escrow Platform LLC and…