Scam

Indian Authorities Join the Hunt for BitConnect Scam Mastermind

In a sophisticated pyramid scam, the scam caused participants to lose billions. The US government filed charges against Satish and

3 months ago 2 mins read

Victorian Police Now Have the Power to Seize Cryptocurrency Wallets

Police in Victoria will be able to recover cryptocurrencies from criminals. New rules will give Victorian police greater power to

4 months ago 2 mins read

FCA Warns UK Investors About Risky Clone Firms

zfxtrade.com is accused of using the FCA-authorized firm’s legitimate details.  As per FCA, the website defrauds people in the United

4 months ago 2 mins read

DOJ Convicts ‘My Big Coin’ Founder of Crypto Fraud Over $6M

The coins were not secured by gold or even other valuable assets as claimed. CFTC also brought allegations against Crater

4 months ago 2 mins read

British Luxury Firm Abandoned Post-Bitcoin Scam

Last year, the scammers demanded $15 million in Bitcoin from Graff Diamonds. The jewelry had paid $7.5 million in Bitcoin

5 months ago 2 mins read

Social Media Accounts of British Army Hacked by Crypto Scammers

The Office sent an update at 5:45 p.m. EST saying the breaches had been rectified. The YouTube channel broadcasted videos

5 months ago 2 mins read

Fraudulent Bitcoin Commodity Pool Worth $1.7B Investigated by CFTC

Mirror Trading International Proprietary Ltd has been alleged by the CFTC. Steynberg claims that MTI’s algorithms provide a 10% monthly

5 months ago 2 mins read

Top Crypto Hacks of June 2022!

Crypto hacks and scams on the rise every month.  Major anomalies are ethical hacks upon the parent blockchains. Rug Pull

5 months ago 2 mins read

Over $1 Billion Lost Since Start of 2021 as Crypto Scammers Find New Ways

Fraudsters also target customers by pretending to be a company or government. According to FTC data, many criminal organizations prefer

6 months ago 2 mins read

Scams on the Rise on Twitter as Fraudsters Use Compromised Accounts

The impostor’s Twitter accounts generally push their followers to click on certain links. These applications often use mobile cryptocurrency wallets

6 months ago 2 mins read