Category: Scams
Cryptocurrency Scams
Ousted President Trump Labels Bitcoin as “Scam”, Advocates For Strict Regulation
In a recent statement, the ousted US President Donald Trump said that he never liked Bitcoin nor he thinks Bitcoin has any fundamentals to engage…
SEC Has Sued 5 People For The Promotion Of Bitconnect Ponzi Scheme
Securities and Exchange Commission (SEC) states that four promoters of BitConnect were functionally involved in selling its digital currency securities between the Januaries of 2017…
$2 Million Crypto Fraud Caused On Those Who Were Deceived For Elon Musk’s Name Sake
Crypto scam activities on the horizon in the US, says Federal Trade Commission (FTC) of the US. Within the past one and half months, people…
CEO of Turkish Crypto Exchange Thodex Has Reportedly Fled Away With Funds Worth $2B
According to some reports, it is highlighted that the CEO of Turkish Crypto Exchange company Thodex, Mr. Faruk Fatih Ozer, has escaped the country with…
Claim-Justice.com Review – Can You Get Money Back From A Bitcoin Scammer?
Claim Justice Review The world of crypto has gained so much popularity in the past few years, many investors and traders have shown their interests…
Roll’s 2 to 3% Tokenized Crypto WHALE Looted By Hackers
A public tokenized crypto namely WHALES which was founded by a company called Roll has had to face a hack attempt. In the recent past,…
Dodo Dex Gets Stripped Of $20 Million In Recent DeFi invasion attack
Several liquidity pools of Dodo Dex were attacked in a recent invasive attack through an exploit on the DeFi exchange. The attack occurred on the…
Money-Back.com Review – Retrieving Your Funds From a Crypto Scam
Money-Back.com Review Online trading is a great way for you to rack up a great deal of money on the side. It is especially enticing…
Upbit Announces 24-Hour Crypto Withdrawal Delay to Increase Security
As malicious activities conducted by fraudsters in the cryptocurrency industry have risen high, cryptocurrency exchanges have started adopting new measures to ramp up the level…
CipherTrace Files Two Patents For Tracing Privacy Coin Monero
CipherTrace, a blockchain analytics firm has reported the filing of two Monero digital currency tracing patents in an announcement on November 20. These patent applications…
Hackers Exploit DeFi Protocol Pickle Finance And Drain $20M Worth of DAI
Another decentralized finance protocol in the DeFi industry has been attacked by hackers and has lost a bunch of funds. Hackers have exploited the decentralized…
Key Members of $1B Crypto Ponzi Scheme Sentenced to Prison By a Chinese Court
The masterminds behind a $1 billion cryptocurrency Ponzi scheme have been sentenced to prison by a Court in the Chinese City of Yancheng. These convicts…
FARM Token Tumbles by 65% in One Hour After Hackers Drained $24M from Harvest Finance
FARM, the native digital token of the decentralized finance (DeFi) yield farming platform Harvest Finance has seen a massive drop in its price value earlier…
Scammers Target Crypto Owners Of An Israeli Telecom Company, Luckily No Crypto Stolen
From Israel, it has been reported that about 20 individuals of an Israeli telecommunication company were being targeted by scammers. These individuals include both, the…
Alarms Going Off As Bitfinex Hackers Start Moving the $30 Million Stolen Bitcoin (BTC) from 2016
As per the crypto-data tracking firm, Whale Alert, it has been revealed that the hackers involved in a large heist against Bitfinex are on the…
OneCoin Victims Join Petition Seeking Crypto Fraud Compensation Fund
Victims of OneCoin have now joined a consortium that wants the European Parliament to pay attention to a petition seeking the establishment of a compensation…
US Prosecutors Sentence Gang Member of ‘The Dark Overlord’
There has been an increase in the number of Bitcoin scammers and they have launched a number of attacks across the world. However, governments are…
Nigerian Inks nation Still on the Lose Searching for Victims
It’s been three months since the warning was issued to the general public by the Securities & Exchange Commission of Nigeria (SEC) to beware of…
Online Trading Scams – What Can be Done to Avoid Them?
Online Trading Scams Online trading is a lucrative opportunity due to which it has drawn the attention of millions of people all over the globe….
U.S. Regulators Charge Church Ministers for Encouraging Crypto Ponzi Scheme
A case has been brought against three alleged pastors by the United States Securities and Exchange Commission (SEC) for using their position to encourage people…
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