Tag: scam

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Aussie Fraudster Used Charity Money For Crypto Trade

Aussie Fraudster Used Charity Money For Crypto Trade

Belle made blatant claims she has cancer and needs money for her treatment. [...]
$365 million worth of crypto lost in Q1

$365 million worth of crypto lost in Q1

Hoodlums stole $16 million from long-serving computerized resource trade Cryptopia in January. [...]
Fraudsters Are Getting Extra Smart

Fraudsters Are Getting Extra Smart

New York's police department has confirmed phone scams and is now alerting members of the public about the incidences. [...]
Cryptocurrency Frauds In Australia On the Rise

Cryptocurrency Frauds In Australia On the Rise

The Australian Competition and Consumer Commission (ACCC) published a new report delving into the problem of illicitly acquired funds. [...]
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. [...]
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