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Scams
Man Faces 15 Years in Jail for Allegedly Installing 46 Bitcoin and Crypto Miners…
A man may end up behind bars for 15 years after he was allegedly caught mining Bitcoin (BTC) and other…
4,307% ROI, guaranteed!!! (and other crypto scams to avoid)
The following is a guest post from Josef Moser, co-founder of Cryptoradar.Crypto scams are getting more…
MoonPirate responds to accusations it is just another Binance Smart Chain…
MoonPirate collapses less than half a year after launching on the Binance Smart Chain (BSC), leaving many to…
Hackers Crack Russian Government Website, Launch Shameless Bitcoin Giveaway Scam:…
Anonymous hackers have reportedly undermined a Russian government website in order to launch a Bitcoin…
14 Arrested in Police Raid After $5,400,000 Crypto Investment Scam Targeted…
Over a dozen people have been arrested in connection with a cryptocurrency scam that preyed upon wealthy…
SEC Issues Warning About Crypto and Digital Asset Scams in New Investor Alert
The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the…
Director and Promoter of $2,000,000,000 BitConnect Ponzi Scheme Pleads Guilty to…
A key figure in what is believed to be the biggest crypto fraud in history has pled guilty to criminal…
Alleged BTC Ponzi Scheme Mastermind Disappears With $6,000,000 of Investors’ Funds
An alleged Bitcoin pyramid scheme has collapsed while the mastermind behind it has disappeared with over…
Man Loses Over $700,000 in BTC to Alleged Bitcoin Trading Scam Advertised on…
A man from Northwest England man lost over $700,000 worth of Bitcoin after falling prey to an alleged…
EOS under fire over claims its ICO was a shady “pump scheme”
During a year-long initial coin offering (ICO) that ended in 2018, EOS raised a record $4.2 billion, making it the…