Scam

Hunt For More Associates of $95M BTC Finiko Ponzi

Russia issues arrest warrants for 3 more associates linked with Finiko ponzi. All wanted associates suspected to be hiding in

6 days ago 3 mins read

Apple Charged By XRP Holders For Looting Assets!

Complaint filed on tech firm Apple for permitting fraud application ‘Toast Plus’. Toast Plus application scam loots away all digital

1 week ago 3 mins read

Director of Russia’s Fraud Crypto Exchange-Wex Prisoned in Poland!

Last director of Wex, Dmitry Vasiliev, was arrested in Poland. Crypto exchange Wex, aka BTC-e indulged in many money laundering

1 week ago 3 mins read

Finally! Finiko Ponzi of $95M BTC Founder Arrested

Many times as a writer I have come across various scams and Ponzi always prevailing upon the cryptocurrency industry. And

2 weeks ago 3 mins read

Hackers Giveaway BTC Upon Russian Government Site

Scams and hackings have so far become an integral part of the cryptocurrency trend. The more technology develops also so

3 weeks ago 3 mins read

Smart Contract Scam By BCP Busted by SEC

One common and the most predominant digital crime which tagged along with the development of blockchain are the ‘Smart Contact’

2 months ago 3 mins read

Upcoming Scam in DeFi Is Soft Rug

The upcoming menace in decentralized finance (DeFi) is Soft rug. The malicious maneuver in the crypto industry, known as rug

3 months ago 2 mins read

Polywhale Finance Exit Scam Worth Over $1M

Polywhale Finance exit scam worth over $1 million. The Polywhale Finance official Telegram group closed permanently. The treasury wallet had

3 months ago 2 mins read

Uniswap User Lost $20K On a Fake Google Play Store App

  An unnamed user of Uniswap lost $20,000 through a fake app. The fake app contains over 100 downloads. There

10 months ago 2 mins read

Hackers Stolen $1.6M Worth of Crypto from Eterbase

Eterbase, a European premier digital asset exchange in Slovakia. It has reported that hackers have stolen around 1.6 million from

1 year ago 1 min read