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Scam News
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…
OneCoin : Mark Scott earned $50M for for laundering $400M
After Mark Scott abandoned his partnership at law firm Locke Lord, his life took great strides. And then, he made…
Onecoin: Neil Bush, son of former US President George H.W.Bush was paid $300,000 by “Cryptoqueen” Ruja Ignatova
Because attending a meeting related to OneCoin's scam cryptocurrency "Cryptoqueen", the son of former US President…
BBC: Russian Intelligence Linked to $450M Bitcoin Disappearance
According to a BBC investigation published on Nov. 15 that Russia’s intelligence agency, the Federal Security…
OneCoin : Konstantin Ignatov faces 90 years in prison
Onecoin is one of the most influential digital currencies. Currently, there is information that OneCoin is a fraud…
OneCoin: A Vietnamese fraudster’s arrest in Thailand
A Vietnamese man was arrested at Suvarnabhumi Airport, Thailand earlier this month for allegedly scamming many…