Phishing Sites Use Trick Letters in Domain Names to Steal XRP
Experts from Xrplorer say that a fake XRP giveaway scam emerged in January 2020 and remains alive. Go to Source Powered by WPeMatico
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Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors. Go to Source Powered by WPeMatico
Fake SpaceX YouTube Channels Scam Victims Out of $150K in BTC
Scammers have conned thousands of YouTube viewers into sending them a total of 15.31 BTC with the old ‘free giveaway’ trick. Go to Source Powered by WPeMatico
Investors to File Lawsuit Against CEO of Alleged $17M Cryptocurrency Scam
Investors in an alleged $17 million crypto scam are filing a lawsuit with the Port Elizabeth High Court against the CEO of VaultAge Solutions. Go to Source Powered by WPeMatico
As Protests Rage, Someone in Crypto Wants to Make Money on George Floyd
Some in the crypto community are using the turmoil in the United States to push a George Floyd token in what appears to be an obvious cash grab that feeds on sentiment. Go to Source Powered by WPeMatico
Scammer Spoofs SMS Identifier to Steal Funds From Bitcoin User
A Bitcoin exchange transaction resulted in a user getting scammed as a spoofed SMS message from a payment app made it seem that the attacker executed the payment. Go to Source Powered by WPeMatico
Operator of Alleged Crypto Scam Flees South Africa for Mozambique
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique. Go to Source Powered by WPeMatico
Chinese Police Arrest 12 Fake ‘Huobi Officials’
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”. Go to Source Powered by WPeMatico
Public Service Announcement: Beware of Imposters Posing As Cointelegraph Journalists
Recently there has been a rise in the number of attempts to impersonate Cointelegraph team members and request money from organizations and individuals in return for the promise of positive coverage. Go to Source Powered by WPeMatico
PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi
Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors Go to Source Powered by WPeMatico
