Scam
DubaiCoin turned into a scam after gaining mainstream attention
DubaiCoin has taken hard-earned and saved funds of several traders Website promoting DubaiCoin was a scam stealing personal data of traders The plunge in...
Crypto scammers impersonating to steal funds
Crypto scammers are impersonating wrestlers and stars to drain funds using the fan's trustUsing dating applications, fraudsters are attracting investments to their fake projectsUsing...
DeFi100 founders labeled the allegations as false and baseless
DeFi100 has been allegedly charged with scamming $32 million worth of investors funds The founders of the project have denied the claims and considered...
Colonial Pipeline Hackers ‘DarkSide’ Grabbed Over $90M in Bitcoin Before Shutting Down
Whereabouts of the money are not clearDarkSide has since shut its operationLocation speculated to be in Eastern Europe or Russia Ransomware is again in the...
US Agency Warns Consumers of Fraudulent Emails Asking Bitcoin Wallet Keys
•The OCC confirmed that they did not send the Email. •The fraud email sent to the consumers read that a fund worth $10.5 million is...
Crypto scams made more than $10M using social platforms
Crypto scams are soaring globally via Twitter and Youtube like social platforms Scammers are using popular channels and accounts to erode the trust of...
Fraudsters Are Stealing Cash From Investors Who Are New to Cryptocurrency Using Fake Apps
Cryptocurrency scams are commonNew investors with a lack of knowledge are the primary victimsDouble-check before downloading any app As the cryptocurrency mechanism becomes wider and...
Bitcoin Wire Fraud In Ohio Captures The FBI’s Attention
Bitcoin transfer fraud has been growing tremendously in Ohio, USAFollowing the scenario, the FBI partnered with the Cuyahoga County Department of Consumer Affairs to...
Massachusetts Man Admitted His Involvement In A Crypto Scam
Crypto scam alleges Eric Meiggs has admitted his involvement in laundering more than $530k worth of cryptocurrenciesEric was not alone and targetted only wealthy...
Bitclout: This High-value Coin Could Be A Big Investor’s Plan To Dump On Noobs
BitClout has emerged, offering a way to become wealthy by investing in popular profilesAlthough the marketing strategy of the project is great but it...
