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Scam News
David Pike, Mark Scott’s OneCoin money laundering partner was officially arrested
OneCoin is a notorious scam scheme, operating under the Ponzi and pyramid pattern
It is promoted by the companies…
Top 7 Crypto Exchange hacks in 2019
The recent Upbit hack is yet another reminder for storing coins on a cryptocurrency exchange. Let's take a look at…
IDAX exchange announced to lock cold wallet while CEO “suddenly disappeared”, traders bedeviled
In recent times, there have been many unconfirmed rumors surrounding IDAX (International Digital Asset Exchange)…
Hackers are distributing ETH stolen from UpBit to different wallet addresses
On November 27, Korea's Upbit was hacked and nearly $ 50 million ETH was reported stolen. The enemy exchange…
Losing 342,000 ETH – Upbit became the latest Hacking Victim in Crypto Industry 2019
Upbit, South Korea’s largest cryptocurrency exchange by transaction volume, freezes accounts after 58 billion won…
PlusToken scam maybe what caused dumping Bitcoin to $ 6,600
The third-largest Ponzi in history, Plus Token Wallet, was considered one of the causes of the Bitcoin price dump…
Tether, Bitfinex Respond to the Newest Lawsuit “Absurd and Groundless”
Bitfinex and its sister company Tether continued to involve with a new lawsuit. According to an official report,…
[Breaking]: UpBit just got hacked for 342,000 ETH worth of $50,000,000
Upbit, a South Korean crypto exchange, was hacked and stolen nearly $ 50 million worth of cryptocurrencies, the…
What is SkyWay? Is SkyWay a scam project?
SkyWay Capital membership attraction plan is a large opportunity to get profit rapidly and create a mutually…
Nigeria, Indonesia, United State, India, and Vietnam : Most crypto scam victims in the world
Director of Security at MyCrypto, Harry Denley said that Indonesia, Nigeria, the US, India, and Vietnam, have some…