News

Tag: scammers

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Sep 1, 2022
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Aug 29, 2022
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Jul 17, 2022
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Jul 14, 2022
The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected
The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected
Jun 18, 2022
‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals
‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals
Mar 2, 2022
SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security
SEC Chair Gensler Discusses How Securities Laws Apply to Crypto Tokens — Won't Say if Ethereum Is a Security
Jan 11, 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
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
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Jun 8, 2021
California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
Jan 26, 2021
Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
Aug 27, 2020
Telecom Argentina S.A Hit by Major Ransomware Attack, Criminals Demand $7.5M Worth of Monero
Telecom Argentina S.A Hit by Major Ransomware Attack, Criminals Demand $7.5M Worth of Monero
Jul 21, 2020
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Jul 12, 2020
Mainstream Media's Hit Piece on Hitmen Fails Miserably
Mainstream Media's Hit Piece on Hitmen Fails Miserably
Dec 27, 2019
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Dec 24, 2019
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Feb 21, 2019
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Jan 15, 2019
Owner of Romanian Exchange Coinflux to Be Extradited to the US
Owner of Romanian Exchange Coinflux to Be Extradited to the US
Jan 4, 2019
Outrage Over Union Bank of Nigeria’s Threat to Close Crypto-Related Accounts
Outrage Over Union Bank of Nigeria’s Threat to Close Crypto-Related Accounts
Nov 28, 2018
The Daily: Husbands Blackmailed for Bitcoin, Blockchain This and That
The Daily: Husbands Blackmailed for Bitcoin, Blockchain This and That
Aug 18, 2018
Since Twitter Won’t Stop Crypto Scammers, These Services Will
Since Twitter Won’t Stop Crypto Scammers, These Services Will
Jun 24, 2018
Bitcoin in Brief Tuesday: Crypto Bets, Viruses, Messages, All Because of Football
Bitcoin in Brief Tuesday: Crypto Bets, Viruses, Messages, All Because of Football
Jun 19, 2018
Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
Jun 17, 2018
FBI Warns of Crypto Scammers Posing as Exchange Support Staff
FBI Warns of Crypto Scammers Posing as Exchange Support Staff
Mar 31, 2018
Scammers Are Ruining Crypto Twitter and Twitter Is to Blame
Scammers Are Ruining Crypto Twitter and Twitter Is to Blame
Feb 28, 2018
Scam Alert: OOOPay Claims to Support Bitcoin Payments in Russia
Scam Alert: OOOPay Claims to Support Bitcoin Payments in Russia
Mar 23, 2016