Scam

Cryptocurrency Pyramid Scheme Scammed Brits

Group of 14 buyers are demanding the authorities to take immediate action since they have collectively lost £100,000The customers were told that...

Vigil Griffith’s Case Matter a lot to the Cryptocurrency Regulation: Here’s why

Vigil Griffith was called the internet man of mystery at the age of 25 by The New York Times MagazineIn April 2018...

Nouriel Roubini Claims That the DeFi Revolution was a Vaporwave From the Very Beginning

Nouriel Roubini in a tweet has suggested that the DeFi carnival was vaporwave from its very onsetNourel Roubini, is a renowned American...

New Strategy: Scammers now Pretend to be From the Bank of America

Redditor revealed that someone from Bank of America who wanted the user to fill out a form for the cryptocurrencyFake BOA woman...

Philippines’ SEC Announces a new Bitcoin Mining Ponzi Scheme

Mining city of Philippines is not registered under the commission and does not possess the necessary licensesMining city, is a Bitcoin cloud...

Phishing Scams Continue to Take Place With Electrum Wallet Users

One of the victims claimed that 1400 BTC worth $14595000 was stolen while the second victim reported a loss of 36.5 BTC...

Chilean Crypto Exchange Badu Accused of Forging Information

The lawsuit has been filed by the bank Itau in Competition Court (TLDC) however the exchange has denied all the accusationsIn February...

ASIC Announces 7 Year Ban on BitConnect’s John Bigatton

Australian Securities and Investments Commission (ASIC) has announced a ban on BitConnect representative John Louis Anthony Bigatton from delivering any kind of...

YFIII websites surfaced in Phishing Scams

YFIII website page was claiming to give project airdrop to users by simply sharing their wallet address and inviting more users to...

China’s Ministry of Public Security Officials Apprehends 27 Suspects in Plus Token Ponzi Scheme

China's Ministry of Public Security released a report claiming that they have arrested all the 27 major suspects of the Plus Token Ponzi...