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Scam News
Scammer lured investors to send millions of dollars in cryptocurrencies with high-levels of interest
According to a criminal complaint at the U.S. Attorney's Office charges Douglas Jae Woo Kim, who allegedly tricked…
Twitter hack: A scam warning greets visitors to the registered Bitcoin address domain
Business leaders' accounts including Bill Gates, Elon Musk, Jeff Bezos and Mike Bloomberg shared the tweets, which…
Elon Musk, Jeff Bezos Twitter Account are being hacked by Bitcoin scammer, aiming to scam BTC holders
Suddenly a series of Twitter accounts of famous people like Elon Musk, Jeff Bezos, Bill Gates, ... as well as major…
The Ministry of Public Security VietNam warned the Winsbank of signs of using cryptocurrency for illegal payments
According to the Department of Cyber Security and Crime Prevention, which uses high technology (the Ministry of…
Ponzi OneCoin implicitly appeared in recently leaked FBI intelligence bulletin on money laundering risks
In a recently leaked FBI about the risk of money laundering of private equity funds, the famous Ponzi OneCoin seems…
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency
The United States Department of Justice announced on Tuesday, Joshua Thomas Argires, 29 years old, was taken into…
Sohrab Sharma behind Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June
According to a July 13 report from Bloomberg, Sohrab Sharma, one of the co-founders of cryptocurrency firm Centra…
Dark web drug lord William Burgamy and Hyrum Wilson pleaded guilty to conspiring to firebomb a pharmacy in Nebraska
According to the U.S. Department of Justice indictment, 32-year-old William Burgamy from Maryland is the alleged…
The bodies of two OneCoin promoters have been found in Mexico in a suitcases
Recently, the sad news is that the bodies of two OneCoin promoters - Oscar Brito Ibarra and Ignacio Ibarra (they…
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint
According to the FBI, Olalekan Jacob Ponle, also known as "Mr. Woodbery," and "Mark Kain," and Ramon Olorunwa…