Tag: Crypto Scam

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UK Regulators Shutter Phony Crypto Exchange GPay

A high court in the United Kingdom has ordered the shutdown of an alleged cryptocurrency scam exchange known as GPay, which potentially robbed customers...

Elon Musk Is at the Center of a YouTube Crypto Scam

Elon Musk is at the center of another crypto scam, only this time, instead of the scam occurring via Twitter, the hackers have seemingly...

Analysts Warn of New Alleged Crypto Scam Called “Bitcoin Lifestyle”

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...

China-Based Crypto Scam Has Stolen More Than $10 Million

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...

Crypto Scam Dupes a 75-Year-Old Woman in the U.K.

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...

Is This the Largest Crypto Scam in History?

Law enforcement has taken three men into custody over what sources are calling the biggest crypto scam in history. The "Biggest" Scam Is in the...

Jaron McIvor Has His Crypto Stash Confiscated; Caught Running Illicit Movie Streaming Business

What initially started out as an attempt to halt a movie pirate from doing “his thing” has turned into something much larger. A man...

Attorney Mark Scott Faces 50 Years for Role in One Coin Scheme

A lawyer involved in the infamous One Coin cryptocurrency scam has been found guilty of both fraud and money laundering. Mark Scott – an...

Crypto Fraud Results in Several Arrests in Australia

Another scam is in the books. This time, the culprits come from Australia, who have been charged with formulating a “cold calling” scheme that...

Ripple Worth Over $300,000 Stolen in Australia, Suspect Arrested

A 23-year-old suspect has been arrested for allegedly hacking her victim's email and crypto accounts before draining the latter of 100,000 Ripple tokens. While Bitcoin...

New Zealand Police Warn Public of Crypto Scams Following Victim’s Loss of $320,000

New Zealand police are warning the public of potential crypto scams that promise good returns after a victim lost $320,000 in life savings. Seek Advice...