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Law enforcement officials from both the United States and Brazil have seized more than $20 million in crypto funds from an online scam that is alleged to have defrauded thousands...
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There is a new form of crypto fraud making its way throughout Hong Kong – one that has led to tens of millions of dollars being stolen. Hong Kong Is...
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Harpreet Singh Sahni – a socialite from India – has admitted to being involved in a rather large cryptocurrency scam… One that’s cheated people out of roughly $50 million. Sahni...
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Another crypto scam is in the books. A 50-year-old cleaner in Canada named Jocelyn has been cheated out of her entire life savings after being convinced to send her crypto...
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A high court in the United Kingdom has ordered the shutdown of an alleged cryptocurrency scam exchange known as GPay, which potentially robbed customers of more than $1.8 million in...
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Elon Musk is at the center of another crypto scam, only this time, instead of the scam occurring via Twitter, the hackers have seemingly taken over Musk’s YouTube account. Musk:...
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The Department of Finance (DOF) is advising all crypto traders to keep an eye out for a fraudulent get-rich-quick scheme known as “Bitcoin Lifestyle.” Bitcoin Lifestyle: Is It Trying to...
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A digital currency mining scam has surfaced in China. In an age where malicious crypto schemes are at an all-time high, China and certain other regions of Southeast Asia appear...
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It’s always rough to see people lose their money to crypto scams, but when those people are 75 years of age and when the money lost was their life savings,...