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May 16, 2022
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Tag: Scam
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Cryptoeats Disappears After Raising £500K From Token Sale
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals
Hackers Compromise Web Portal Bitcoin.org — DNS Hijack Replaces Site With BTC Doubler Scam
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Will the Real Polygon Please Stand Up — Spammers Wrongly Post Coin Drops on Video Game-Related Feed
93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds
Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
No, You Can't Buy Shares in Bitcoin
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Satoshi 'Nakamolto' Emerges With Great Hair and Questionable Claims
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
ICOs Are Dead But ICO Scammers Are Immortal
Changes Afoot for Philippine Crypto-Friendly Economic Zone
Diamonds and the Treasury Debt Ceiling: Why Nothing Has 'Intrinsic Value' in Economics
India to Educate High-Ranking Police Officers on Cryptocurrency
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
'This Is Not an ICO, Just Barter' – How Issuers Attempt to Evade Scrutiny
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors
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