Tag: cryptocurrency scams

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Crypto Exit Scam? South Korean Exchange Pure Bit Disappears with $2.8 Million in Ethereum

In another incident of what appears to be an exit scam, South Korean cryptocurrency exchange Pure Bit - which collected over $2.8 Million during...

EB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam

Two suspects have been arrested in India on suspicion of being involved in a cryptocurrency scam targeting victims all across the country. In addition to...

Cryptocurrency Fraud: Investors Sue Rapper ‘T.I.’ for Alleged Involvement in ICO Scam

American rapper Clifford Joseph Harris Jr., better known by his stage name "T.I.," is the latest celebrity to face charges of fraud on account...

Bitcoin Scam: Singapore Cautions Investors Against Fake Cryptocurrency Investment Schemes Using PM’s Name

Singapore’s government is warning its citizens against elaborate fraudulent Bitcoin schemes. This warning comes following the emergence of websites touting false claims from senior...