Scams
Cryptocurrency Scams News | Bitcoin Scams
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Claim-Justice.com Review – Is It Possible To Get Your Money Back From A Crypto Scam?
In this Claim Justice review we will tell you all about this fund recovery service and answer the question "can…
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The Cryptonix Team Review – Uncovering the Truth About This Scam
When you discover these issues with TheCryptonixTeam, it is not difficult for people to determine the reality of this platform.…
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How to Identify Scams in DeFi (Decentralized Finance) Space
Over the years, it has been proven that every thriving system is always infiltrated by scammers and people with malicious…
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Cybercriminals Commit NFT Phishing Scam With Hacked Beeple Twitter Account
Cyber fraudsters took temporary control of Beeple’s Twitter account and siphoned more than $70K worth of ETH with it on…
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Common Crypto Scams on Mobile Phones
Introduction Cryptocurrencies are a byproduct of blockchain technology that allows people to conduct financial transactions without the presence of a…
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Europol Declares OneCoin Founder Wanted Over Fraud
The developer of OneCoin cryptocurrency, Ruja Ignatova, has been declared wanted by the European security outfit Europol over fraud and…
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8 Types of Bitcoin Scams
What is a Bitcoin Scam? Bitcoin is the product of a blockchain project under the same moniker. Bitcoin is often…
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US DOJ Accuses Mining Capital Coin’s CEO Of A $62 Million Investment Fraud Scheme
Luiz Capuci Jr., the co-founder, and CEO of an investment and crypto mining venue MCC (Mining Capital Coin) has been…
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US DoJ Arrests Two Men Over NFT Rug Pull Scam
Anyone taking the risk of investing in new crypto projects without due diligence may be scammed. Even though transactions in…
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A Beginner’s Guide To Pyramid And Ponzi Schemes
It would be completely wrong if someone claims that investing in a particular asset is entirely risk-free. Trading always has…
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The Supreme Court Of India Seeks Clarity Over The Legality Of Crypto
Indian authorities haven’t given any clarity on the legality of crypto and its role in the country’s economy. Hence, it…
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Department Of Justice Has Indicted BitConnect Founder For A Crypto Ponzi Scheme Worth $2.4B
Satish Kumbhani, the notorious crypto exchange called BitConnect’s founder, has been alleged for supposedly deceiving the investors on a worldwide…
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OpenSea Completes Migration of NFT Listings Today, But Features Remain Disabled
Holders strive to beat the deadline set by popular market platform OpenSea, as the seven-day window stipulated to move their…
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Apellate Court Permits Bitconnect Ponzi Scheme Victims To Proceed With A Class Action Lawsuit
The 11th Circuit Court of the Second Instance decreed that the Bitconnect Ponzi scheme’s victims can carry out a class…
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Honeypot Cryptocurrency Scam: How To Spot This Scam?
Honeypots are well-organized contracts that appear to have a compose function that allows any person to empty ETH (Ethereum’s native…
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Confiscated Illegal BTC Machines Value Grows By Over 4000% In Malaysia
In Malaysia, the maximum cases connected with illegitimate mining of Bitcoin were witnessed in the previous year as the authorities…
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