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Scam News

OneCoin Allegedly Used Fake Reviews To Lure Victims

29 Jan 2020    
Marsha Tusk
OneCoin Allegedly Used Fake Reviews To Lure Victims

PlusТoken Drama Continues As OTX Researchers Make New On-Chain Discoveries

15 Jan 2020    
Anthony Lehrman
PlusТoken Drama Continues As OTX Researchers Make New On-Chain Discoveries

$105 Million Worth Of ETH Transferred From Plus Token Wallets

19 Dec 2019    
Josphat Kariuki
$105 Million Worth Of ETH Transferred From Plus Token Wallets

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

100 Android Users Tricked by Ethereum Scam App

24 Aug 2018    
Simon Briggs
100 Android Users Tricked by Ethereum Scam App

EOS Authorities Release Protection Warning Alert After Freezing 27 Accounts

27 Jun 2018    
Simon Briggs
EOS Authorities Release Protection Warning Alert After Freezing 27 Accounts

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