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Home Crypto Scams

Crypto Scams

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Crypto Investors In Limbo As CEO Who Scammed Them Of $16.3 Million Is Declared Bankrupt

Crypto Investors In Limbo As CEO Who Scammed Them Of $16.3 Million Is Declared Bankrupt

Nick James - July 6, 2020
Crypto Scams Not Limited to Planet Earth

Crypto Scams Not Limited to Planet Earth

Chinese Police Uncover PlusToken-like Scam Scheme That Stole 46,000 Bitcoin From Victims

Chinese Police Uncover PlusToken-like Scam Scheme That Stole 46,000 Bitcoin From Victims

Buy Libra Before it Becomes Real! The Scammers Say...

Buy Libra Before it Becomes Real! The Scammers Say…

Australian Elderly Couple Lose $900,000 Retirement Savings to Crypto Scam

Australian Elderly Couple Lose $900,000 Retirement Savings to Crypto Scam

Reddit User says Apollo Currency (APL) is a Massive Scam just meant to make its Founder Rich

Reddit User says Apollo Currency (APL) is a Massive Scam just...

Ponvang Bulus - January 21, 2019
"larger fraud" Bitcoin Private developers manipulated the market with 2 million BTCP, Research Alleges

“larger fraud” Bitcoin Private developers manipulated the market with 2 million...

Livine Sanchez - December 25, 2018
Extortionists extend bomb threats to campus students, requests Bitcoin [BTC] payment in order to back down

Extortionists extend bomb threats to campus students, requests Bitcoin [BTC] payment...

Venus Juliana - December 14, 2018
Edmonton Police Report an Increase in Cryptocurrency Scams

Edmonton Police Report an Increase in Cryptocurrency Scams

Ponvang Bulus - December 12, 2018
Crypto Scammers Hack Google's G-Suite Twitter Account to Promote their BTC Scam Giveaways

Crypto Scammers Hack Google’s G-Suite Twitter Account to Promote their BTC...

Ponvang Bulus - November 14, 2018
News Flash: Crypto Scammers hack Twitter Account of American Retail Giant

News Flash: Crypto Scammers hack Twitter Account of American Retail Giant,...

Ponvang Bulus - November 13, 2018
Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts

Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All...

Ponvang Bulus - October 28, 2018
Scammers Flee After Selling fake Crypto Tokens Amounting $300,000+ to Investors In India

Scammers Flee After Selling fake Crypto Tokens Amounting $300,000+ to Investors...

Amanda Williams - October 6, 2018
New Zealand Police Issues Warnings To Cryptocurrency Investors To Be Careful Of Scams

New Zealand Police Issues Warning To Cryptocurrency Investors To Be Careful...

Jide Idowu - September 27, 2018
Crypto Fraud the Leading Factor for Public Cynicism

Crypto Fraud the Leading Factor for Public Cynicism

Mr Oak - August 27, 2018
Social Media Pushing Crypto Scams Up Further

Social Media Pushing Crypto Scams Up Further

Mr Oak - August 18, 2018
ICO and Phishing scams are pillaging the Crypto Community

ICO and Phishing scams are pillaging the Crypto Community

Stephen Brown - August 18, 2018
The Anatomy of Twitter Ethereum scams

The Anatomy of Twitter Ethereum scams

Stephen Brown - August 13, 2018
South Korean Authorities Raids Crypto Firm in Alleged Crypto Scam

South Korean Authorities Raids Crypto Firm in Alleged Crypto Scam

Amanda Williams - August 9, 2018
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