Scams Archive
+
An American rapper’s YouTube channel has reportedly been hacked to promote a fake ETH and BTC giveaway live stream that has over 56,000 viewers.
By satoshi
January 7, 2021
+
The man is said to have convinced people to invest in a 2017 scheme promising monthly returns of over 20%.
By satoshi
January 1, 2021
+
2020 has been the year of DeFi, but not all has gone smoothly with the fledgling financial ecosystem.
By satoshi
December 26, 2020
+
Russian crypto exchange Livecoin claims that it has suffered a “carefully planned attack,” but some in the community suspect an exit scam.
By satoshi
December 25, 2020
+
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO.
By satoshi
December 15, 2020
+
The SEC subpoenas the former owner’s bank accounts to find out what happened to investments into Crypto Traders Management.
By satoshi
December 8, 2020
+
ICOs are revolutionary for business, though the fear of being scammed keeps investors at a distance.
By satoshi
December 6, 2020
+
Phishers are coming after MetaMask users in increasingly clever ways.
By satoshi
December 3, 2020
+
AirBit Club’s leadership has been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal …
By satoshi
November 30, 2020
+
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.
By satoshi
November 27, 2020
+
Once a user identifies a phishing attempt, spreading the word online can assist in the security of everyone’s funds.
By satoshi
November 23, 2020
+
A new working group aims to create standards that will ensure secure Ethereum smart contracts are used by businesses and DeFi projects.
By satoshi
November 21, 2020
+
The fraudulent mobile app has already received over 100 downloads.
By satoshi
November 20, 2020
+
Scam websites posing as famous crypto projects ask for private keys so they can steal users’ funds.
By satoshi
October 22, 2020
+
court,
Cryptocurrencies,
fraud,
ICO,
Investments,
Latest NEWS,
Law,
Scams,
SEC,
Tokens,
United States
Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued.
By satoshi
October 21, 2020
+
Crypto remains under-regulated, so Latvian investors need to be extra vigilant, says the FCMC.
By satoshi
October 19, 2020
+
Bitcoin Scams,
BitStamp,
Coinbase,
Cybersecurity,
Elon Musk,
Gemini,
hacks,
Latest NEWS,
Scams,
Square,
Twitter
The New York Department of Financial Services found that crypto firms blocked the Twitter hackers’ crypto addresses within 40 minutes.
By satoshi
October 16, 2020
+
With DeFi scams multiplying by the day, industry stakeholders urge investors to prioritize due diligence before investing in any project.
By satoshi
October 15, 2020
