You may not know it, but over the past year, the largest crypto scam set up operations, stole billions worth of cryptocurrencies, and then exited the space. The scam is…
Search Results: scam (201)
Although Bitcoin and other cryptocurrency scams are nothing new, it remains to be seen how scam artists are still able to successfully extort funds from unsuspecting victims in the most…
…to online scams. Australian Competition and Consumer Commission (ACCC) published scam statistics recently, which showed that Australians have lost over $14 million to scams in 2019 alone. So far, 1,255…
…scam until some of its founders were arrested, which led the others to begin cashing out funds en-masse. Unfortunately, it appears that other Asia-centric crypto scams are starting to crop…
…turning out to be a scam as all indicators suggest also highlights the growing problem of crypto commentators and virtual currency experts shilling crypto scams, inadvertently encouraging naive crypto investors…
…report crypto scam website or report crypto currency scam. All complaints are dealt with swiftly and with the utmost professionalism. As a spokesperson for Report Scammed Bitcoin said: “Being scammed…
…Authorities in different jurisdictions urge investors to do proper research before putting money into any venture to avoid falling victims to these elaborate crypto scams. Another Fake Celebrity Bitcoin Scam…
…(July 23, 2019), bitcoin scammers sent out an email to a number of recipients, with logos imitating the FCA and Prudential Regulation Authority (PRA), another U.K. regulator. The scam email…
Wissam Al Mana, Qatari billionaire, and ex-husband of American musician, Janet Jackson, has taken the Menlo Park-based social media platform, Facebook, to court over alleged crypto scam ads using Al…
…that he would have fallen for such a scam. Even experience doesn’t count According to the post, the man was scammed over an 18-month period, being gradually milked out of…
While Bitcoin is now over 11 years old, the cryptocurrency is seemingly still subject to accusations by many mainstream economists and investors that it is a “scam.” This was proven…
…the 2017 tweet scams firsthand. How’s the Scam Work? The new scammers, which are mainly targeting Bitcoin and Ethereum users, have made a subtle shift toward screenshots rather than plain…
…years while spending victims’ money lavishly.” Two defendants remain at large. Not Only Large-Scale CryptoIndustry Scam BitClub Network is the most recent large-scale cryptocurrency scam to have been under scrutiny…
…Exit Scam, Image from Coinmarketcap Keypoints The developers of the Safereum crypto project are accused of conducting a “rug pull”, suddenly selling off large amounts of the native SAFEREUM token….
…gifting scam. The format of that scam seemed similar and the tagline showed less difference: “ Hurry up and take part in the giveaway of 5000 BTC.” The only difference…
According to a report from local news outlet Focus Taiwan, Taiwanese police based in New Taipei, recently arrested 15 alleged cryptocurrency scam operators. The report claims that the suspects duped…
…the company was an accomplice in a bitcoin scam that used the company’s name. In six months, the scammers managed to get $30 million worth of Chinese yuan from unsuspecting…
According to a report from the Indian Express, local police have successfully arrested Rohit Kumar, an associate of a group accused of conducting a cryptocurrency scam in which investors were…
…suggest potential coercion from scammers lurking in the shadows. The solicitations between legit DeFi protocols and potential scam projects highlight the need for enhanced security and due diligence. MangoFarmSOL’s rug…
…of millions in digital assets, from Bitcoin to Ripple’s XRP. But, a prominent industry Youtuber and marketing guru recently flipped the tables on a scammer, outplaying him/her. Scamming a Scammer…
In the fast-paced world of financial trading, the emergence of AI-driven tools like CarinaBot has sparked a crucial debate: Is CarinaBot a legitimate trading solution or just another online scam?…