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Scam News

IDAX CEO Vanishes, Exchange’s Cold Wallet Blocked

02 Dec 2019    
IDAX CEO Vanishes, Exchange’s Cold Wallet Blocked

Bitsane – The Irish Crypto Exchange Steals From Its Clients

28 Jun 2019    
Simon Briggs
Bitsane – The Irish Crypto Exchange Steals From Its Clients

Newsbtc Is A Scam? Numerous Signals Reporting Fraudulent Behavior

18 Apr 2019    
Simon Briggs
Newsbtc Is A Scam? Numerous Signals Reporting Fraudulent Behavior

How An ICO Ended For Sale On eBay?

26 Mar 2019    
Marsha Tusk
How An ICO Ended For Sale On eBay?

Bulgaria: Three Hackers Arrested for a $3 Million Crypto Theft Scheme

27 Nov 2018    
Marsha Tusk
Bulgaria: Three Hackers Arrested for a $3 Million Crypto Theft Scheme

Google’s GSuite Twitter Account Hacked by Bitcoin Scammers

14 Nov 2018    
Simon Briggs
Google’s GSuite Twitter Account Hacked by Bitcoin Scammers

EOS Developers Detect a Fake App on Google Play

10 Nov 2018    
Marsha Tusk
EOS Developers Detect a Fake App on Google Play

Bitcoin Hedge Fund Fined $2,5 Million for a Ponzi Scheme

19 Oct 2018    
Pavel Petrov
Bitcoin Hedge Fund Fined $2,5 Million for a Ponzi Scheme

New Consolidated Class Lawsuit Filed Against Fraudulent Crypto Scheme, BitConnect

18 Oct 2018    
Josphat Kariuki
New Consolidated Class Lawsuit Filed Against Fraudulent Crypto Scheme, BitConnect

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