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
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Beware! Scammers Are Out for Crypto Amid the Coronavirus Pandemic
Cybercrimes are on the rise amid the global coronavirus pandemic, and scammers are using crypto to facilitate some of their attacks. Go to Source Powered by WPeMatico
Philippine SEC Warns of International Ponzi Offering 300% Daily Returns
‘Bitcoin Revolution’ Ponzi scheme targets investors from AUS, EU, and the Philippines using fake news & celeb endorsements on social media Go to Source Powered by WPeMatico
French Soccer Star Claims Crypto Scam Impersonated Him
Soccer star Kylian Mbappé claims to have been impersonated by a cryptocurrency scam network in France Go to Source Powered by WPeMatico
Network of Fake Bitcoin QR Code Generators Stole $45,000 in March
The malicious QR code generators are hosted on the same servers as a network of “Bitcoin transaction accelerators” that have stolen 17.6 BTC Go to Source Powered by WPeMatico
Ripple Labs Donates $200k to Combat COVID-19 Pandemic
The company will allocate funds in two non-profit organizations to fight coronavirus outbreak in the U.S Go to Source Powered by WPeMatico
Fake Ledger Live Chrome Extension Stole 1.4M XRP, Researchers Claim
Fake Ledger Live extensions for Google Chrome are being used to collect user backup passphrases, a forensics team claims Go to Source Powered by WPeMatico
Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak
Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news Go to Source Powered by WPeMatico
US SEC Freezes Assets of Alleged Crypto Scam Backed by a Former State Senator
U.S. SEC files complaint against alleged cryptocurrency scam Meta 1 Coin and the former state senator who backed it Go to Source Powered by WPeMatico
Elon Musk Crypto Giveaway Scams are Still Rampant
Even during this time of crisis and despair for many in the world, the scammers are still hard at work trying to swindle crypto from innocent victims. If you remember during the crypto boom of 2018, the scammers used to go around twitter using misspelled @elonmusk accounts trying to scam victims into sending them crypto. … Read more
