Home More Scams

Scams

Check out all the articles about the latest crypto scams

Bitcoin con artists charged with $51M investment scam

   feeds2.feedburner.com
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of ...

Tax time approaching – beware of CRA scams

   elliotlakestandard.ca
The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many Canada Revenue Agency (CRA) schemes being used to ...

XRP Plus becomes the latest XRP related scam as community blasts impersonators

   ambcrypto.com
XRPs developments in the cryptocurrency industry have been something to stand up and take notice with multiple partnerships with institutional investors being the main highlight. ...

XRP Plus becomes the latest XRP related scam as community blasts impersonators

   ambcrypto.com
XRPs developments in the cryptocurrency industry have been something to stand up and take notice with multiple partnerships with institutional investors being the main highlight. ...

Hack or Exit Scam? Cryptopia Users’ Millions of Dollars at Risk of Loss

   coingape.com
Cryptopia exchange has reported a security breach and incurring significant losses, sparking the speculation of this being an exit scam as just a day before ...

Cybercriminals Generate Bitcoin Using BBC Webpage Spoof Scam

   cryptocoinsnews.com
A Britishsecurity researcherhas revealed a new scam used by cybercriminals to generate money by deceiving internet users. According to the researcher, the criminals make money ...

$70 million ICO scam in India could torpedo efforts to lift local crypto ban

   leaprate.com
Recent news headlines report that police have made another arrest in connection with a $70 million Initial Coin Offering (ICO) scam in India. This scandal ...

$70 million ICO scam in India could torpedo efforts to lift local crypto ban

   leaprate.com
Recent news headlines report that police have made another arrest in connection with a $70 million Initial Coin Offering (ICO) scam in India. This scandal ...

South African National Cricket Team Falls for Bitcoin Twitter Scam

   cryptocoinsnews.com
Cricket South Africa (CSA) has been rocked by a Twitter scam, unwittingly offering a fake Bitcoin lottery to its followers,local Indian news outlets report. CSA ...