…been hit by the scammers These types of scams are quite easy to identify, but unfortunately they must be working because the scammers don’t appear to even be slowing down…
…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…
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…
…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…
…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…
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…
The address of an Ethereum smart contract linked to a mysterious and apparently scammy project dubbed My Gold Coin (MGC) appears to be clogging the Ethereum network. Per the ETH…
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…
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…
According to an official announcement published on April 9, the Autorité des Marchés Financiers (AMF) has issued a stern warning to the people of France about Kuvera LLC, a local…
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…
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…
…the Ethereum Twitter Scam, Images from Twitter What is The Twitter ETH Scam? We wrote a little bit about this scam before here on Blockonomi, but let’s do a brief…
This week, the concept of the “exit scam” hit the headlines of the cryptocurrency space as escrow-related crypto startup Confido – painfully and ironically meaning “I trust” in Italian –…
