Minority Communities Targeted By Crypto Bottled Water Scam
The former pastor & his wife sold fake stock certificates and a cryptocurrency purportedly backed by their struggling bottled water business Go to Source Powered by WPeMatico
Bitcoin Scams
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Crypto Traders Allegedly Involved in a $35m Ponzi Scheme
Three cryptocurrency traders allegedly scammed over $35 million in a crypto-related Ponzi scheme Go to Source Powered by WPeMatico
Bitcoin Scams Continue to Exploit Covid-19 Chaos in UK
Bitcoin scammers are using the coronavirus crisis to hoax citizens, say regional British authorities Go to Source Powered by WPeMatico
YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop
Bogus YouTube account exposes a fake XRP airdrop scam to over 270,000 subscribers, impersonates Ripple CEO Brad Garlinghouse Go to Source Powered by WPeMatico
Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news Go to Source Powered by WPeMatico
Scammers Impersonate World Health Organization to Steal BTC COVID-19 Donations
Online scammers are now impersonating the World Health Organization to get Bitcoin donations for its COVID-19 Solidarity Response Fund Go to Source Powered by WPeMatico
Bitcoin Drop Due to 13K BTC PlusToken Scam, Not Coronavirus — Analysts
PlusToken “slamming” the market is making losses worse for Bitcoin, warn analysts Go to Source Powered by WPeMatico
One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show
“OneCoin: the movie” is set to become reality thanks to a U.S. production company Go to Source Powered by WPeMatico
Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well Go to Source Powered by WPeMatico
North Korean Hackers Created Realistic Trading Bot to Steal Money
North Korean hackers created a realistic trading bot website to phish DragonEx employees Go to Source Powered by WPeMatico
