News

Tag: Scam

Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post
Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post
2 days ago
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Jan 14, 2023
Italy and Albania Bust €15 Million Crypto Investment Scam
Italy and Albania Bust €15 Million Crypto Investment Scam
Dec 23, 2022
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Nov 19, 2022
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Oct 22, 2022
Onecoin Cryptoqueen Associates Appear in German Court
Onecoin Cryptoqueen Associates Appear in German Court
Oct 20, 2022
Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience
Scammers Are Targeting Cryptocurrency Scam Sites to Hijack Their Targeted Audience
Oct 7, 2022
Number of Youtube Crypto Stream Scams and Fake Domains Explodes in H1 2022
Number of Youtube Crypto Stream Scams and Fake Domains Explodes in H1 2022
Sep 19, 2022
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Sep 1, 2022
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Jul 29, 2022
Yuga Labs Sues Artist Ryder Ripps for 'Scamming Consumers' and Misusing Bored Ape Trademarks
Yuga Labs Sues Artist Ryder Ripps for 'Scamming Consumers' and Misusing Bored Ape Trademarks
Jun 26, 2022
Report: Bored Ape Yacht Club Discord Attacker May Have Been Involved in Previous NFT Phishing Scams
Report: Bored Ape Yacht Club Discord Attacker May Have Been Involved in Previous NFT Phishing Scams
Jun 7, 2022
Get Real, Lagarde — The Underlying Asset ‘Guaranteeing’ Your Euro Scam Coin Is a Gun
Get Real, Lagarde — The Underlying Asset ‘Guaranteeing’ Your Euro Scam Coin Is a Gun
May 24, 2022
Crypto Firms Launch Community-Powered Scam Reporting Platform 'Chainabuse'
Crypto Firms Launch Community-Powered Scam Reporting Platform 'Chainabuse'
May 24, 2022
Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme
Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme
May 18, 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
May 12, 2022
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Apr 3, 2022
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
Feb 13, 2022
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Jan 8, 2022
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Nov 12, 2021
Cryptoeats Disappears After Raising £500K From Token Sale
Cryptoeats Disappears After Raising £500K From Token Sale
Oct 22, 2021
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals
Oct 13, 2021
Hackers Compromise Web Portal Bitcoin.org — DNS Hijack Replaces Site With BTC Doubler Scam
Hackers Compromise Web Portal Bitcoin.org — DNS Hijack Replaces Site With BTC Doubler Scam
Sep 23, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Sep 9, 2021
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Sep 5, 2021
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Sep 2, 2021
Will the Real Polygon Please Stand Up — Spammers Wrongly Post Coin Drops on Video Game-Related Feed
Will the Real Polygon Please Stand Up — Spammers Wrongly Post Coin Drops on Video Game-Related Feed
Aug 11, 2021
93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
Jul 9, 2021
Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds
Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds
Jun 19, 2021
Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
May 29, 2021
South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
May 1, 2021
No, You Can't Buy Shares in Bitcoin
No, You Can't Buy Shares in Bitcoin
Nov 29, 2020
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nov 16, 2020
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Sep 22, 2020
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Sep 10, 2020
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
Sep 2, 2020
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Aug 19, 2020
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Aug 15, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Aug 7, 2020
South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
Jul 7, 2020
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
May 3, 2020
Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies
Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies
May 1, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Apr 12, 2020
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
Mar 26, 2020
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
Mar 8, 2020
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Feb 11, 2020
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
Feb 7, 2020
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Feb 2, 2020
Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
Feb 2, 2020
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
Jan 25, 2020
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