Tag: scam

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Belgian FSMA Adds 7 Scammy Websites To Its Crypto Blacklist

Belgian FSMA Adds 7 Scammy Websites To Its Crypto Blacklist

As you know, the Belgian Financial Services and Markets Authority (FSMA) has its own list of scammy cryptocurrency projects. [...]
YouTube Ran an Ad Advertising Electrum Copycat

YouTube Ran an Ad Advertising Electrum Copycat

In case you haven't already noticed, cryptocurrency-related scams are plaguing the internet. [...]
Alexander Vinnik Appeals for Extradition

Alexander Vinnik Appeals for Extradition

Cryptocurrency-related scams have been plaguing the space for a decade now and in most cases, the culprits succeed in staying under the rather. [...]
New Scam – Fraudsters Impersonating CIA Agents

New Scam – Fraudsters Impersonating CIA Agents

Online fraudsters have been around since the very beginning of the internet revolution. [...]
Malicious Chrome App Found On Google Play

Malicious Chrome App Found On Google Play

According to Harry Denley, a security researcher who maintains EtherscamDB which is a popular anti-phishing database, there are set tricks to unveil your wallet's private keys. [...]
New Scam on the Horizon: Next Coin Market

New Scam on the Horizon: Next Coin Market

Cryptocurrency fraudsters are getting extra creative as they are always on a hunt for some reckless investors. [...]
QuadrigaCX is One Big Mystery

QuadrigaCX is One Big Mystery

The QuadrigaCX fiasco is likely the most disturbing event in the crypto world so far in 2019. [...]
Operating Scam has been Busted by Indian police

Operating Scam has been Busted by Indian police

Indian police have finally concluded that some cryptocurrency companies have been operating as scams for many years. [...]
Yet Another Indian Crypto Scam – KBC Coin

Yet Another Indian Crypto Scam – KBC Coin

Surprisingly or not, the Indian police uncovered quite a few fraudulent cryptocurrency projects this year and it seems it is determined to continue doing so. [...]
Crypto Extortionists Netted Some $332,000 in 2018

Crypto Extortionists Netted Some $332,000 in 2018

Crypto blackmailing gained extreme notoriety in 2018 as the so-called sextortion scams became super trendy among con artists. [...]
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