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Considering how common crypto scams have become in recent years, it is quite easy to get stuck in one, but when someone with “status” comes out and promotes one of these scams,...
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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...