14:27Ponzi scheme 1 + $20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader Extradited to the US12:00Zclassic 0 + Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders23:03Law & justice 0 + AriseBank CEO Charged in $4 Million Alleged ICO Scam04:25#twitter 0 + Google, Target Twitter Accounts Hacked To Advertise Bitcoin Scams18:09hard fork 0 + Target confirms its Twitter was hacked to promote a Bitcoin scam18:59Scam 0 + Korean Exchange Pure-Bit Pulled an Exit Scam of at Least $2.87 Million Worth of Ether
16:07#scams 0 + India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam10:00Scam 0 + ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million14:43hard fork 2 + Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam04:00Thailand 0 + Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”18:00South Korea 0 + Pure Bit Bamboozles Investors in $2.7 Million ICO Exit Scam12:35South Korea 0 + Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million
13:00hard fork 2 + 5 ludicrous cryptocurrency exit scams that regretfully happened in 201821:00U.K. 0 + U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam20:00Scam 0 + India: Police File Chargesheet in $1.4 Million Bitcoin Scam23:31Law & justice 1 + Bitmain Sues Anonymous Hacker Over $5.5 Million Theft14:30hard fork 0 + Breaking: Target (yes, the retail giant) hacked to promote Bitcoin scam
