17:45ethereum 0 + FCoin Blames Poor Auditing for Shutdown, but Others Suspect Exit Scam19:00exit scam 0 + BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam16:00elon musk 1 + President Donald Trump Targeted By Crypto Twitter Scammers16:00Zima Digital Assets 0 + Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed00:45Vendors 0 + Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams12:54Fraud 0 + OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image23:16Africa 0 + Ugandan Victims of Dunamiscoins Scam Petition Gov’t for Lost Investments16:13BSV 2 + BSV Continues Uptick as Community Debates its Legitimacy23:08Telegram 0 + Bitcoin Breakout Hopes, Telegram Trial, Binance Donation: Hodler’s Digest, Jan. 6–12
23:08Telegram 0 + Bitcoin Breakout Hopes, Telegram Trial, Binance Donation: Hodler’s Digest, Jan. 6–12
13:40Software 0 + Bitcoin Superstar and Bitcoin Era – The Latest Two Faces of the Same Scam12:26Tradings 2 + SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians01:06News 0 + Revealed: How Carter-Ruck Aided “The Biggest Scam in Crypto History”16:00Ruja Ignatova 0 + OneCoin Associate Tries to Dodge $400M Laundering Charges 22:01USA 0 + ‘I Think XRP Is a Scam’ Says Former UFC Star and BTC Bull Ben Askren00:02Exchanges 2 + Popular XRP Exchange Exit Scammed 250k Users In 2019, Now Bitsane.com Gets Auctioned At GoDaddy05:00Fraud 0 + More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?15:02#scams 1 + Ethereum Classic Cooperative Warns Public Against Apparent Hard Fork Scam
00:02Exchanges 2 + Popular XRP Exchange Exit Scammed 250k Users In 2019, Now Bitsane.com Gets Auctioned At GoDaddy
20:38Crimes 0 + New Email Extortion Scam Targets Google’s AdSense, Demands Bitcoin00:25ethereum 1 + PlusToken Scam Moves $123M in Bitcoin Just as BTC Price Regains $10K16:59News 0 + Italian cryptocurrency exchange announces hacker attack, all funds lost01:26Scam 0 + Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments15:00XRP 0 + Former UFC Fighter Ben Askren Bashes XRP14:03#scams 0 + Blockvest Saved from Default Judgement in Fraud Case21:29Kraken News 0 + Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale12:00Scam 0 + FOIN Project Explains Price Slide with Bear Market, Panic Selling
01:26Scam 0 + Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
