Five Australians have been charged with fraud, cryptocurrency scam and money laundering after tricking more than 100 Australians into handing around $3 million in AUD. Detectives...
A 86 years old woman received a blackmail scam where scammer claimed to have videos of her watching porn. The scammer claimed that he had installed...
In a recent press release issued by Malta Financial Services Authority (“MFSA”) warned against dealing with Emirate Coin scam that offers Bitcoin cryptocurrency investment plans with...
A day ago, Claymore Token exit scammed it’s users and dumped their tokens to zero. It’s price went from 80 satoshi to less than 4 Satoshi...
A new crypto exit scam just took place, NovaChain closed both of it’s website and it’s twitter account and stopped replying to it’s users emails. I...
Six Chinese citizens who carried out the PlusToken scam were arrested in Vanuatu, China. PlusToken Ponzi Scheme promised users high monthly ROI(6-18%) by simply transferring your...
The Irish based Cryptocurrency Exchange platform BITSANE.COM went offline without any prior notice, deleted it’s Twitter account as well as it’s Facebook account. Bitsane was known...
