Scams Archive
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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
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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
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2020 has been the year of DeFi, but not all has gone smoothly with the fledgling financial ecosystem.
By satoshi
December 26, 2020
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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
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Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO.
By satoshi
December 15, 2020
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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
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ICOs are revolutionary for business, though the fear of being scammed keeps investors at a distance.
By satoshi
December 6, 2020
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Phishers are coming after MetaMask users in increasingly clever ways.
By satoshi
December 3, 2020
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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
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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
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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
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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
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The fraudulent mobile app has already received over 100 downloads.
By satoshi
November 20, 2020
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Scam websites posing as famous crypto projects ask for private keys so they can steal users’ funds.
By satoshi
October 22, 2020
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Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued.
By satoshi
October 21, 2020
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Crypto remains under-regulated, so Latvian investors need to be extra vigilant, says the FCMC.
By satoshi
October 19, 2020
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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
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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