SCAMS
Sep 5, 2021
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Unknown scammers have organized a fake bitcoin giveaway through a hacked Russian government website in the city of Ryazan.
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Sep 2, 2021
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Aug 4, 2021
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Aug 3, 2021
Survey Shows 40% of US Crypto Owners Forget Their Password, 20% Write Passwords on Paper
Jun 21, 2021
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
Jun 20, 2021
Tehran Government Bans Iran Blockchain Association
Jun 8, 2021
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Jun 1, 2021
Cryptocurrency Related Scams Flood Tribunals in Spain
May 14, 2021
Ciphertrace Report Shows Crypto Crime Moving to Defi