2020-7-21 22:30 |
Scammers promise high yields for people who allocate their money in a fake CBDC-related investment scheme.
origin »Bitcoin price in Telegram @btc_price_every_hour
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Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated.
2020-7-12 22:15 | |
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Bitcoin Trader has been heavily promoting itself as the best and safest automated cryptocurrency trading app that can help people earn $1,300 a day. Numerous fake reviews and scam checks on Bitcoin Trader are highly ranked by Google, making this scam appear legitimate.
2020-6-8 23:05 | |
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The success of OneCoin has been well-documented over the years. Many people wonder how this known Ponzi Scheme has remained successful for so long. As it turns out, several factors have contributed to the ongoing success.
2020-1-30 07:00 | |
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Six people have filed their patents to be acknowledged the legendary Bitcoin creator so far, including Craig Wright ? will there be more candidates in the future?
2020-1-7 15:42 | |
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A fake Litecoin Foundation operating on YouTube and Facebook is apparently scamming people out of their LTC. The scheme was recently exposed on Twitter. It’s another day in the cryptocurrency world and yet another scam is making the rounds.
2019-12-26 11:15 | |
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Facebook has removed hundreds of fake accounts and pages associated with individuals connected to the Saudi Arabian government as part of its ongoing fight to curtail coordinated inauthentic behavior on the platform.
2019-8-2 11:43 | |
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CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch.
2019-7-13 02:30 | |
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It can be hard to tell whether a picture is real. Consider, as the participants in our recent research did, these two images and see whether you think neither, either or both of them has been doctored.
2019-7-2 20:25 | |
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English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018.
2019-6-30 20:00 | |
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Headlines have been saturated with news of Facebook’s new “cryptocurrency,” called Libra, over the past week. Well, some opportunistic scammers are taking advantage of the interest and trying to con people with a fake Libra token pre-sale.
2019-6-24 15:56 | |
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A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe.
2019-6-18 12:41 | |
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As you may know, CryptoCompare created its own exchange benchmark. Why? The company recently posted in order to explain its decision. According to the company, exchanges changed in many ways in the last few years, however, there was one aspect that called out everybody’s attention: fake volumes. More and more people started to affirm that […]
2019-6-15 02:18 | |
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Crypto thieves are now embedding Qulab, the information-stealing and clipboard hijacking Trojan in YouTube videos promoting a fake Bitcoin generator tool, in a bid to steal victims’ bitcoin and other virtual currencies, according to a report by BleepingComputer on May 29, 2019.
2019-5-31 09:00 | |
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BSV has more than doubled overnight from circa $120 to $250 through what looks like some frenzied trading based on fake news. It looks like people in China were circulating...
2019-5-30 15:43 | |
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The recent cryptocurrency market surge has attracted a lot of attention. Not just because people are making good money, but also because criminals smell new opportunities to scam users. A new report by ESET confirms at least two fake cryptocurrency wallets were available for download on the Google Play Store.
2019-5-25 23:00 | |
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A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M.
2019-5-21 15:59 | |
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Goxtrade Falsifies Staff Page With Images Of Other People, Along With Fake Contact Information Goxtrade does not have any legitimate contact information for their company’s firm. One of the listed staff members, Amber Baldet, spoke out on Twitter about the matter.
2019-5-18 20:59 | |
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Facebook’s biggest money-spinner is its News Feed, and the company has announced yet another key change to the algorithm. In a fresh announcement, the social network said that it’s leveraging new signals such as user surveys to prioritize posts from close friends and content you might find worthwhile.
2019-5-17 16:28 | |
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Facebook’s biggest money-spinner is its News Feed, and the company has announced yet another key change to the algorithm. In a fresh announcement, the social network said that it’s leveraging new signals such as user surveys to prioritize posts from close friends and content you might find worthwhile.
2019-5-17 16:28 | |
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By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian.
2019-5-15 17:02 | |
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Can CoinMarketCap (CMC) continue to be our go-to site in order to understand the crypto market? After a recent report published by Bitwise, which affirmed that 95% of all the Bitcoin volume in the market was actually fake, a lot of people are dismissing CMC as a valid way to measure the market. This made […]
2019-5-7 23:00 | |
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Is 95% Of All Crypto Volume Really Fake? Ever since people started talking about how most crypto volumes were actually fake, the industry has started several interesting discussions. One of them was made by Clay Collins on Coidesk.
2019-5-1 22:02 | |
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By CCN. com: According to Decrypt reporter Ben Munster, Craig Wright specifically lashed out at CCN during his recent appearance at Oxford University. Wright believes CCN to be “owned by a group of people who are backing alt-chains, who are backing multiple coins, who are backing unregulated and uncontrolled exchanges.
2019-5-1 21:21 | |
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Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency.
2019-4-26 15:16 | |
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With Bitcoin remaining on the bullish side of the spectrum, it is evident there is both excitement and concern. Many people hope the Bitcoin price notes a new all-time high this year, yet others fear this is yet another fake breakout.
2019-4-24 22:14 | |
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Hackers Steal The Twitter Of Sweden’s Ruling Party To Publish Bitcoin Fake News Some people go too far when it comes to pumping Bitcoin. A group of hackers has decided to hack the social media accounts of the ruling political party of Sweden in order to publish fake news that could make the price of […]
2019-4-16 22:50 | |
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For some time now, there have been lots and lots of talk about the real and fake trading volumes concerning crypto exchanges. Of the people that have said a word or two about the issue, the recent tweet by Binance CEO seems to have hit a nerve.
2019-4-7 11:00 | |
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Special thanks to Glen Weyl, Phil Daian and Jinglan Wang for review Over the last few years there has been an increasing interest in using deliberately engineered economic incentives and mechanism design to align behavior of participants in various contexts.
2019-4-5 04:03 | |
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The Jussie Smollett case may be over, but the Empire star’s bizarre hate crime hoax leaves an awful mess in its wake. Have a little bit of fame? Feel sorry for yourself for not having more? Hate white people? Live in the U.
2019-3-27 01:10 | |
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Following a recent report by Bitwise Asset Management claiming that 95 percent of Bitcoin exchange trading volume listed on CoinMarketCap is fake, the popular market data aggregator confirmed the concerns as “valid.
2019-3-27 23:00 | |
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Can South Africa really hold a general election on the 8th of May in a way that it really represents the views of its people? One might have thought this was an academic question. The Electoral Commission of South Africa is well respected and the legal system is robust.
2019-3-18 14:37 | |
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The cryptocurrency world has seen its fair share of controversy, fake news, and rumors. It now seems another rumor is spreading, although it seems unlikely to have any major impact. A new set of cryptocurrency-oriented guidelines has been announced in Mexico, which leads many people to believe crypto will be banned.
2019-3-15 12:08 | |
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I’d like to think that everyone who reads TNW knows that vaccines work. That they don’t cause autism, as demonstrated time and time again. That autism doesn’t need the extra stigma and is most certainly preferable to sick and dead kids.
2019-3-8 01:47 | |
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Donald Trump has taken to Twitter again to denounce the “fake news media,” calling it the “enemy of the people. ” In March 4 tweet which quotes Fox News host Tucker Carlson, he lashes out at The Washington Post and The New Yorker.
2019-3-5 18:35 | |
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While the cryptocurrency market is enjoying the ongoing market boom, some people are busy claiming they are Satoshi Nakamoto. One of them went on Twitter recently to say he is the real Satoshi Nakamoto and Craig Wright who has claimed to be Satoshi on several occasions is fake.
2019-2-20 00:09 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.
2019-2-11 17:00 | |
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Fake diplomas and embellished work experience are a bigger problem than you might realize. e valued at over $300 million dollars by 2025. Yet its qualification award system is fragmented, insecure, and difficult to verify.
2019-2-6 20:04 | |
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You can’t discuss the ‘fake news’ phenomenon in India without bringing up WhatsApp. The Facebook-owned messaging service has been constantly under fire after several people were lynched across the country over a misleading video that did the rounds for a year.
2019-1-29 10:28 | |
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In an industry that’s flooded with money, it’s sad to see some crypto media outlets succumb to the perils of so-called fake news, not to mention misinformed readers falling for scams during the ICO craze.
2019-1-26 21:27 | |
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During the last year, several scams affected crypto users. Even after a whole year and several warnings, these scammers continue to operate. This time, Charlie Lee, the founder of the popular digital asset Litecoin (LTC), informed that there are several fake Litecoin groups that are scamming people. In general, the most used social media platform […]
2019-1-16 07:38 | |
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In India, most people won’t ask you for a business card to get your contact info. Instead, they’ll ask you if you use WhatsApp. Your neighborhood grocer will accept orders for home delivering your weekly shopping list through the app.
2019-1-3 18:00 | |
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The first step in conducting online propaganda efforts and misinformation campaigns is almost always a fake social media profile. Phony profiles for nonexistent people worm their way into the social networks of real people, where they can spread their falsehoods.
2018-12-24 16:00 | |
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The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh… The post Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency appeared first on Invest In Blockchain.
2018-12-20 19:14 | |
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There was a saying that ” nothing sells better than fear”. Now with the dawn of the fake news era, people are questioning everything. This makes it harder for news outlets to simply report rumors.
2018-12-16 01:56 | |
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Stanford University, over the course of a year, recruited 223 participants in a fascinating study at the intersection of diet, exercise, and DNA. Researchers sought individuals willing to take DNA tests to educate them of their personalized genetic makeup, and specifically, how it applies to diet and exercise.
2018-12-14 04:14 | |
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After numerous infamous cases of people in India and Brazil falling prey to fake news spread on WhatsApp, the problem is now spreading to Nigeria. The West African nation is hosting its national elections in February next year, and a report from The Poynter Institute says its citizens are at risk of being conned by misinformation surrounding political parties – and it’s reaching people through WhatsApp.
2018-12-3 11:35 | |
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The CEO of an esports and blockchain betting platform called Unikrn, Rahul Sood, has made some very serious claims about OKEx, one of the largest exchanges by trade volume in the world. Unikrn was a company that was very high profile as people like Mark Cuba and Ashton Kutcher backed it. Sood has affirmed that […]
2018-12-1 19:25 | |
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For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care.
2018-11-29 12:27 | |
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A North Korea–nexus threat actor is enhancing its social engineering playbook. The group is integrating AI-enabled lures into crypto-focused hacks, according to a new report from Google’s Mandiant team.
AI-generated deepfake videos portraying former Binance CEO Changpeng Zhao and Yi He have flooded Crypto Twitter. This has sparked debate over how far artificial intelligence has advanced in replicating real crypto figures.
A growing share of information driving crypto markets comes not from journalists, but from paid press releases. A Chainstory analysis of 2,893 crypto press releases published between June and November 2025 shows that these distribution networks operate as a parallel news market, capable of shaping sentiment and temporarily moving prices, even before verification occurs.
Peter Steinberger, the creator of the open-source AI assistant ClawdBot, has publicly rejected any association with crypto. This is after scammers hijacked his online identity to promote fake token projects.
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto.
A worrying pattern has formed in the crypto sector. Reports say that about four in five projects hit by major hacks do not fully recover. Money is lost, yes. But the deeper damage is often to trust — and that can be fatal.
According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users.