Scams Archive
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Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with …
By satoshi
April 11, 2019
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Estonia-based crypto firm Paxful Inc. has been accused of defrauding Nigerian investors out of millions of dollars worth of crypto through arbitrary account closures
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Meet the 21 year-old entrepreneur who is trying to sell his failed ICO project on eBay for $60,000. He says that bad actors failed the scene
By satoshi
March 31, 2019
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HitBTC accuses the Bitcoin Private team of creating custodial risk and ecosystem instability in ongoing controversy
By satoshi
March 29, 2019
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A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai
By satoshi
March 23, 2019
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Worries over the creation of a $3 trillion EOS transaction are unfounded, says an EOS block producer
By satoshi
March 11, 2019
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Cryptocurrency exchange HitBTC has been accused of fraud by Bitcoin Private (BTCP) developers
By satoshi
March 10, 2019
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The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case
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The South Korean Supreme Prosecutors’ Office has established a new task force to fight against crypto-related scams and fraud
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year …
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Switzerland-based online crypto bank Dukascopy has warned customers about a “clone” firm misrepresenting itself as a bank affiliate
By satoshi
February 28, 2019
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An alleged Bitcoin millionaire, who was reportedly involved in “making it rain cash” on the streets of Hong Kong, is now reportedly accused of mining-related fraud
By satoshi
February 28, 2019
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Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, …
By satoshi
February 26, 2019
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The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
By satoshi
February 22, 2019
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The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings
By satoshi
February 19, 2019
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Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018
By satoshi
February 18, 2019
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An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India
By satoshi
February 17, 2019
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Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York
By satoshi
February 2, 2019
