2020-8-24 00:00 |
Don’t use your workplace to scam people.
Similar to Notcoin - Blum - Airdrops In 2024
2020-8-24 00:00 |
Don’t use your workplace to scam people.
Similar to Notcoin - Blum - Airdrops In 2024
It’s not your traditional malware scam.
2020-8-24 16:28 | |
Is the rebasing project a useful economic experiment? Some of the crypto A-list says it’s just another scam.
2020-8-21 19:37 | |
“You don’t have to be Dr Evil to scam someone via cryptocurrency. You can be a Mini Me.”
2020-8-18 20:31 | |
A different kind of scam.
2020-8-17 01:00 | |
Scammers are going to greater lengths than ever to acquire other people’s crypto.
2020-8-11 22:10 | |
YouTube took down Jon Prosser’s channel with 262K subscribers after hackers used it to promote a free Bitcoin giveaway scam.
2020-8-7 08:13 | |
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.
2020-8-4 23:56 | |
The ASIC has received numerous reports on fake crypto trading robots and other schemes used to scam Australians.
2020-7-31 18:47 | |
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports.
2020-7-31 14:07 | |
A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017.
2020-7-28 04:51 | |
The hackers behind the massive Bitcoin ‘giveaway’ scam that hit Twitter are moving funds to gambling and P2P trading platforms.
2020-7-22 06:27 | |
The countdown clock has expired for many, but not all.
2020-7-17 20:09 | |
Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico.
2020-7-15 17:58 | |
Uniswap’s daily volume has rallied to nearly $25 million despite the spotlight on imposter tokens trading on the exchange.
2020-7-11 08:35 | |
Uniswap appears to be plagued with scam tokens claiming affiliation with popular DeFi projects.
2020-7-8 06:11 | |
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.
2020-7-4 14:18 | |
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries.
2020-7-1 01:08 | |
Thousands have their personal data leaked by a crypto-based phishing scam.
2020-7-1 18:55 | |
A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam.
2020-6-20 23:21 | |
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers.
2020-6-20 21:03 | |
A deeper dive into the story involving a potential scam operation paying millions in ETH transaction fees twice in a row.
2020-6-20 18:15 | |
Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam.
2020-6-18 09:00 | |
A federal court in Manhattan sentenced the founder of a $25 million ICO scam to 87 months and a fine of up to $250,000.
2020-6-17 11:44 | |
Experts from Xrplorer say that a fake XRP giveaway scam emerged in January 2020 and remains alive.
2020-6-17 23:38 | |
The Advertising Standards Authority and the Internet Advertising Office joined forces to launch a system to remove scam ads.
2020-6-17 19:08 | |
A new Bitcoin-related scam emerged through a phishing site that impersonates a self-destructing encrypted notes service.
2020-6-16 21:23 | |
Crypto community members have donated 0.7 BTC to the victim of a phishing scam who lost his entire Bitcoin savings.
2020-6-15 22:30 | |
What if this scammer is just pretending to be a hacker?
2020-5-26 18:19 | |