COVID-19 Tests And N95 Masks Sold On The Darknet For Bitcoin
Darknet markets are seeing increases of suspicious merchandise advertised to protect or even fight the COVID-19 pandemic. The sales are
Crypto Scams News and Updates
Recent Crypto Scams News
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$45,000 Stolen Using Fake Bitcoin QR Code Generators This Month
A new fraud involving Bitcoin QR code generators has seen more than $45,000 worth of BTC stolen from victims in
4 Ways Users Can Keep Their Data and Crypto Safe during the Coronavirus Outbreak
The coronavirus outbreak has already become a pandemic and continues to spread around the world. While many users are already
Two Canadian Bitcoin Fraudsters Sentenced To 2 Years In Federal Prison
Two Canadian citizens were sentenced to 24 months in federal prison in the U.S. after conspiring to commit wire fraud
Nigerians Reportedly Lose Millions In Cryptocurrency Schemes As Bitcoin Continues To Bleed
Fraudsters are profiting from the ignorance of people who are new to cryptocurrencies, especially in developing countries. These scammers know
The Reason Why Bitcoin Price Crashed $500? PlusToken Scam Moved Another 13,000 Bitcoins Worth $118 Million
One of the most significant cryptocurrency fraudulent projects from the past few years recently tried to launder another 13,000 bitcoins.
PlusToken Dump Continues: $100 Million Worth Of Ethereum (ETH) Transferred Out Of PlusToken’s Wallet
The saga with one of the largest alleged scam projects in the cryptocurrency world continues. PlusToken’s officials were arrested several
Mysterious: Roger Ver Interviewing Alleged BitClub Ponzi Scheme’s Joby Weeks
Roger Ver, one of the earliest cryptocurrency advocates and proponent of Bitcoin Cash, has interviewed now-arrested Joby Weeks. The latter
CEO of $230 Billion Investment Fund Unwittingly Linked To A Bitcoin Scam
The head of a $230 billion Singaporean investment fund is the latest high-profile public figure to have their likeness used
OneCoin $4 Billion Ponzi Scheme: Founder’s Brother Eyes 90 Years in Jail
The cryptocurrency ecosystem is no stranger to scams and pyramid schemes. Exciting new technology, coupled with dramatically rising prices a
