Scam

FBI Warns Against Cryptocurrency Mobile Game Scams

The FBI has issued warning to the public to be cautious of pay-to-earn cryptocurrency games on mobile devices, as… Read More

2 years ago

The Rise of YouTube Crypto Scams: How to Protect Yourself

Cryptocurrency scams have become increasingly prevalent on YouTube in recent years, with fraudulent actors exploiting the platform's vast reach and… Read More

3 years ago

The Founder of My Big Coin Gets 8 Years in Prison For Fraud

Randall Crater, the creator of failed cryptocurrency project was given a sentence of over 8 years in jail on… Read More

3 years ago

Bitcoin Hacks, Fraud and Scams: How to Protect Yourself?

Bitcoin, the world's first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It… Read More

3 years ago

Project Review: Pi Network, New Scam Project in Town

Lately, we have been receiving a lot of spamming referral links to join a new cryptocurrency project called "Pi Network".… Read More

5 years ago

BitClub Network Founders Are Charged in $722 Million Cryptocurrency Ponzi Scheme

The creators of BitClub Network website were charged with helping to run $722 million cryptocurrency fraud that amounted to… Read More

6 years ago

Exit Scam? Dubai-Based Crypto Exchange ADAX Vanishes With Users’ Funds

Dubai based cryptocurrency exchange ADAX.AE AKA "The Arab Digital Asset Exchange" has vanished and it looks like ADAX exchange might… Read More

6 years ago

Kingston Police Warn of Bitcoin Scam

Police force in Kingston, Ontario, Canada has issued regional scam alert after receiving several reports that some scammers have… Read More

6 years ago

Thai Man Arrested for $16 Million Cryptocurrency Fraud

Mana Jumuang AKA The Cryptocurrency wizard was arrested yesterday in Bangkok, Thailand for his role in an 500 million baht… Read More

6 years ago

Saudi Arabia Warns of CryptoRiyal

The Saudi Ministry of Finance issued warning on Tuesday against dealing with CryptoRiyal (CR) and SmartRiyal which are issued… Read More

6 years ago