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...
Tag: Scam
Saudi Arabia Warns of CryptoRiyal
The Saudi Ministry of Finance issued a warning on Tuesday against dealing with CryptoRiyal (CR) and SmartRiyal which are issued...
Belgian Financial Services Warns of Fraudulent Investment Sites
The Financial Services Authority (FSMA) in Belgium has updated its crypto warning list adding some new cryptocurrency related websites to...
Five Australians Charged Over Cryptocurrency Scam
Five Australians have been charged with fraud, cryptocurrency scam and money laundering after tricking more than 100 Australians into handing...
A Bitcoin Scammer Tried To Blackmail A 86-Years Old Woman
A 86 years old woman received a blackmail scam where scammer claimed to have videos of her watching porn. The...
Malta Financial Services Warns About Emirate Coin Scam
In a recent press release issued by Malta Financial Services Authority (“MFSA”) warned against dealing with Emirate Coin scam that...
Claymore Token Exit Scammed. Yet We Found Out Who Is Behind It
A day ago, Claymore Token exit scammed it’s users and dumped their tokens to zero. It’s price went from 80...
Another Exit Scam: NovaChain Shuts Down
A new crypto exit scam just took place, NovaChain closed both of it’s website and it’s twitter account and stopped...
The Team Behind PlusToken Scam Got Arrested in China
Six Chinese citizens who carried out the PlusToken scam were arrested in Vanuatu, China. PlusToken Ponzi Scheme promised users high...
Another Exit Scam?, BITSANE Goes Offline
The Irish based Cryptocurrency Exchange platform BITSANE.COM went offline without any prior notice, deleted it’s Twitter account as well as...