Five Australians have been charged with fraud, cryptocurrency scam and money laundering after tricking more than 100 Australians into handing… Read More
A 86 years old woman received blackmail scam where scammer claimed to have videos of her watching porn. The… Read More
In recent press release issued by Malta Financial Services Authority (“MFSA”) warned against dealing with Emirate Coin scam that… Read More
A day ago, Claymore Token exit scammed it's users and dumped their tokens to zero. It's price went from 80… Read More
A new crypto exit scam just took place, NovaChain closed both of it's website and it's twitter account and stopped… Read More
Six Chinese citizens who carried out the PlusToken scam were arrested in Vanuatu, China. PlusToken Ponzi Scheme promised users high… Read More
The Irish based Cryptocurrency Exchange platform BITSANE.COM went offline without any prior notice, deleted it's Twitter account as well as… Read More