Scam

The Rise of YouTube Crypto Scams: How to Protect Yourself

Cryptocurrency scams have become increasingly prevalent on YouTube in recent years, with fraudulent actors exploiting the platform's vast reach and… Read More

2 years ago

The Founder of My Big Coin Gets 8 Years in Prison For Fraud

Randall Crater, the creator of failed cryptocurrency project was given a sentence of over 8 years in jail on… Read More

2 years ago

Bitcoin Hacks, Fraud and Scams: How to Protect Yourself?

Bitcoin, the world's first and most widely recognized cryptocurrency, has revolutionized the way we think about and use money. It… Read More

2 years ago

Project Review: Pi Network, New Scam Project in Town

Lately, we have been receiving a lot of spamming referral links to join a new cryptocurrency project called "Pi Network".… Read More

5 years ago

BitClub Network Founders Are Charged in $722 Million Cryptocurrency Ponzi Scheme

The creators of BitClub Network website were charged with helping to run $722 million cryptocurrency fraud that amounted to… Read More

5 years ago

Exit Scam? Dubai-Based Crypto Exchange ADAX Vanishes With Users’ Funds

Dubai based cryptocurrency exchange ADAX.AE AKA "The Arab Digital Asset Exchange" has vanished and it looks like ADAX exchange might… Read More

5 years ago

Kingston Police Warn of Bitcoin Scam

Police force in Kingston, Ontario, Canada has issued regional scam alert after receiving several reports that some scammers have… Read More

5 years ago

Thai Man Arrested for $16 Million Cryptocurrency Fraud

Mana Jumuang AKA The Cryptocurrency wizard was arrested yesterday in Bangkok, Thailand for his role in an 500 million baht… Read More

5 years ago

Saudi Arabia Warns of CryptoRiyal

The Saudi Ministry of Finance issued warning on Tuesday against dealing with CryptoRiyal (CR) and SmartRiyal which are issued… Read More

5 years ago

Belgian Financial Services Warns of Fraudulent Investment Sites

The Financial Services Authority (FSMA) in Belgium has updated its crypto warning list adding some new cryptocurrency related websites to… Read More

5 years ago