Scams
Cryptocurrency Scams News | Bitcoin Scams
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Breaking Cryptocurrency Code and what’s behind it
There have been some massive developments in the crypto world as of late and it has taken the crypto community…
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Cardano Prepares to Roll Out DEX and LaunchPad
The Alonzo hype is yet to fizzle away and the largest proof-of-stake blockchain, Cardano is set to capitalize on this…
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Banksy NFT Fraudster Refunds Victim £240,000
According to the BBC, a virtual fraudster who swindled an art collector out of over £240,000 by enticing him to…
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Crypto Scam: Brazilian Police Seize 592 BTC
Brazil’s law enforcement agents have seized 592 BTC. It is the largest amount of seized BTC in the country’s history.…
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Social Media Platform TikTok Cracks Down on Influencers Promoting Scam Projects
A recent survey conducted by CNBC revealed that many TikTok influencers are facing pushback from the platform algorithm. During the…
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Authorities in Turkey Investigate New Crypto Scam
Turkey is in the news for another crypto scam following two successive scams in April. In the latest scam, investors…
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Crypto Scam Uncovered As Hong Kong Police Make $1.4 Million Bust
The dark underbelly of the cryptocurrency world has once again shown itself in a recent development reported by The Standard…
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Cryptocurrencies are 95% Fraud, Says Neel Kashkari
Neel Kashkari is the president of the Federal Reserve Bank of Minneapolis city. The Kansas City banker has recently become…
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Fake Crypto Mining Apps Infests Google Play
The fake apps try swindling users through multiple ads or in-app upgrades. Google had to remove eight fake mobile applications…
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Counter Terrorism: United States Offers Dark Web Informants Cryptocurrency Payments
The dark web is a series of websites, inaccessible by regular search engines which allow people to remain undetected through…
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Anonymous Hacker Steals Over $2 Million Worth of Cryptocurrency From Neko Network
Fresh on the heels of the recent Poly Network hack which saw over $600 million in cryptocurrency stolen, Neko Network…
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SEC Charges A DeFi Project For Issuing Securities
The United States Securities and Exchange Commission (SEC) has sued two Americans and the purported companies they used to raise…
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Celebrities are Unknowingly Promoting Scam Crypto Projects
The colossal loss caused by Faze clan is the talk of the town. Many people are taking to social media…
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Hong Kongese Lose Almost $30 Million To Cryptocurrency Scams
Hong Kong police have revealed that crypto-related scams are now at the highest level in the country, with nearly 500…
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Trading Refunds Review – Is It Possible To Get Your Money Back From a Crypto Scam?
In this Trading Refunds review we will tell you all about this fund recovery service and answer the question "can…
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A Fraudster Sentenced for Gold-Supported Crypto Scam
Prosecutors declare that the Swedish man defrauded investors more than $16 million. A Swedish chap will have to spend 15…
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