scam
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Tris BellFebruary 25, 2023Australians Revealed as Primary Targets of Israel Crypto Scam Network
Serbian, German, Bulgarian and Cypriot authorities have identified Australians as one of…
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Lincoln MurrJuly 7, 2021Celebrity NFTs: A Trend That's Here to Stay?
The surge in popularity of NFTs and cryptocurrencies this year has made…
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Amy LiuMay 1, 2021FBI Aids Ohio County to Help Stop Scam Victims From Sending Money Via Bitcoin ATMs
The number of scams that involve would-be victims buying bitcoin has risen…
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Lily YangAugust 6, 2020Whale Alert Detected A Bitcoin Payment To A Confirmed Sextortion Scam Address
Whale Alert, the twitter-based blockchain tracker, has found a payment of 0.276343…
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Lily YangJuly 23, 2020Steve Wozniak Files A Lawsuit Against YouTube Over Fake Bitcoin Giveaways
Apple co-founder Steve Wozniak along with seventeen alleged victims sues Youtube and…
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Emily MasonJuly 22, 2020Investors Accuse Crypto Company AMFEIX Of Running A Scam Operation
Crypto company AMFEIX has been accused of running a scam operation by…
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Emily MasonJuly 20, 2020Scammers Take Advantage Of China's Plans For A CBDC
Scammers are pretending to be CBDC test groups as China begins trialling…
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Yi YangJuly 14, 2020Two OneCoin Promoters Were Killed in Mexico
Two promoters for the major cryptocurrency exit scam, OneCoin, were kidnapped and…
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Emily MasonJune 30, 2020Intelligence Group Says New Multi-Phase Bitcoin Scheme Suggests Scams Are Evolving
An arsenal of fraud websites have launched a multi-phased Bitcoin scam to…
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Emily MasonJune 24, 2020PlusToken's Illicit Funds Are Once Again On The Move
$188 million worth of Ether from a wallet associated with the infamous…
