Scams Archive
+
GateHub announced that a recent phishing campaign has been targeting its XRP wallet users
+
Learn everything you need to know about the John De Mol vs. Facebook case — the Dutch billionaire suing the social media over deceptive crypto ads, …
+
A lawsuit has been filed by Dutch billionaire John De Mol over crypto ads using his image without permission
+
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen
+
The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter
+
North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May …
+
An app that claims to give users the chance to earn $45 a day in free bitcoin is a scam, a security researcher has warned
+
The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited
+
This article was originally published by 8btc and written by Vincent He. Nearly 100 victims from various parts of China have reported to the Hangzhou police …
+
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M.,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz …
+
The United Kingdom Financial Conduct Authority reports $34 million lost to crypto and forex scams last year
+
Nestled in the exhibition room at this year’s Consensus conference, the U.S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved …
+
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud …
+
Facebook has revised its ad policy regarding the blockchain industry and certain cryptocurrency-related materials
+
Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud
+
The Central Bank of Myanmar is urging consumers to stop trading crypto amid fears they could lose money
+
A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity
+
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent …
By satoshi
April 29, 2019
