2018-7-12 19:05 |
In a report by an advisory firm on initial coin offering (ICO) investments, data shows close to 80% of all ICOs in 2017 were scams. origin »
2018-7-12 19:05 |
In a report by an advisory firm on initial coin offering (ICO) investments, data shows close to 80% of all ICOs in 2017 were scams. origin »
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward short-term, more lucrative scrams targeting smaller entities and specific individuals, significantly reducing scams’ average lifespan by over 50% since 2023.
2024-8-30 03:30 | |
Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem.
2020-3-4 18:30 | |
The ICO-market has gone through a high failure rate of 46% with several ICO projects turning out to be deceased or scams. The world’s largest cryptocurrency Bitcoin has dropped by 70% since hitting its all-time high of $20000 during mid-December 2017.
2018-7-4 18:41 | |