scam
Mar
06
2023
SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
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The U.S. Securities and Exchange Commission (SEC) has filed suit… More…
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Feb
27
2023
Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome
They invite you to a restaurant to ink an investment in your project,… More…
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Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
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Feb
06
2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
A Bulgarian investor has lost a large amount of money to fraudsters… More…
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Jan
25
2023
Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post
According to multiple sources, the Twitter account of Robinhood … More…
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Jan
16
2023
Nifty News: Price drops on ‘Cryptohouse’ with NFT decor, mint your personality as an NFT and more
The owner of the crypto-themed home has dropped its price by over 20%… More…
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Jan
15
2023
Google Ads-delivered malware drains NFT influencer’s entire crypto wallet
A sponsored advertising link on Google hid malware that siphoned … More…
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Jan
14
2023
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors… More…
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Jan
09
2023
CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims
A crypto project claims a promotional token airdrop campaign led … More…
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Jan
09
2023
Nifty News: Fake Pokémon NFT game spreads malware, ‘Jai Ho’ singer to launch metaverse and more
Software used to access computers remotely has been inserted in a … More…
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