Scam

Former IcomTech CEO Admits Guilt in Cryptocurrency Ponzi Scheme

In recent development, Marco Ochoa, the former CEO of IcomTech, has pleaded guilty to a conspiracy to commit wire… Read More

1 year ago

Cryptocurrency-Romance Scam: Iowa Man Allegedly Robbed of $232,000 in Virtual Love Affair

In disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals… Read More

2 years ago

Former Minnesota Vikings Co-Owner Sentenced to Prison for $700 Million Cryptocurrency Scam

Reginald Fowler, former co-owner of the Minnesota Vikings, has been handed a prison sentence of over six years for… Read More

2 years ago

The Challenges of Policing Cryptocurrency Fraud: CFTC Commissioner Shares Insights

In an enlightening revelation, Christy Goldsmith Romero, commissioner at the Commodity Futures Trading Commission (CFTC), acknowledged the challenges of… Read More

2 years ago

Hong Kong Company Director Falls Victim to Multi-Million Dollar Cryptocurrency Scam

In the latest wave of cryptocurrency scams, 47-year-old Hong Kong company director has been swindled out of more than… Read More

2 years ago

Cryptocurrency Scam Targets British Investors: Cancer Patient Shares Personal Losses

In distressing turn of events, Tom Roberts, a 66-year-old British man, has fallen victim to an intricate cryptocurrency scheme,… Read More

2 years ago

How To Protect Yourself from Common Crypto Scams

With the recent failures of traditional banks, an increasing number of individuals are turning to cryptocurrencies in search of enhanced… Read More

2 years ago

Teenagers Arrested for Cryptocurrency Scam in Rajasthan, India

New Delhi: A recent cryptocurrency scam has come to light involving two teenagers, aged 17 and 19, from Rajasthan. The… Read More

2 years ago

Another Crypto Scam, iEarn Bot

The iEarn Bot App is cryptocurrency trading application that promises investors substantial returns over a short period. The app… Read More

2 years ago

FBI Warns Against Cryptocurrency Mobile Game Scams

The FBI has issued warning to the public to be cautious of pay-to-earn cryptocurrency games on mobile devices, as… Read More

2 years ago