Scam
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Fatir MalikDecember 11, 2019Crypto Ponzi Scheme Netted $722 Million Worth Funds
Although the crypto market is testing the patience of investors and crypto enthusiasts all over the world, crypto scams and…
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Shehryar HasanNovember 21, 2019New Developments in $7 million Bitcoin Fraud Case
In the United States Vs Jon Barry Thompson case, the defendant is facing charges of either recklessly or deliberately making false…
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United States government has been allowed to intervene in a fraud case by the New York Southern District Court. On…
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Bitcoin and other cryptocurrencies have used decentralization as their selling point ever since their advent. With the currency growing on…
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Fatir MalikNovember 18, 2019Bitcoin of Millions Worth Lost forever
Bitcoin, the famously volatile cryptocurrency which saw its latest boom by the end of 2017, is not that easy to…
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As cryptocurrency frauds and scams have become frequent and common in the crypto space, the authorities of Belgium have taken…
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As cryptocurrencies promising investors an exponential growth and remarkable gains have become popular, trapping people in scams has become extremely…
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While bitcoin whitepaper introduced exactly 11 years ago is celebrated by crypto enthusiasts and advocates, bad actors in the space…
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Although the value of bitcoin has driven the bad actors to a great extent, scammers are further using bitcoin’s popularity…
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The crypto community needs to stay vigilant, as threat researchers have recently discovered a new campaign by cybercriminals in which…
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A woman named Jen McAdam from Glasgow reported the death threats that she is receiving on Facebook for defaming OneCoin,…
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Quite common and frequent these days, bitcoin scams and frauds are on the rise, especially in the UK. As revealed…
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About a year ago, South Korea’s largest cryptocurrency exchange platform, Bithumb was a part of a deal whereby it was…
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Fatir MalikSeptember 28, 2019Bitcoin Scammers Tried to Leverage by Representing Her Majesty
Since the inception of bitcoin, the participation of scammers and hackers in the crypto space has only increased. While methodologies…
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Abeer AnwaarSeptember 28, 2019A New Malware is Targeting Telegram Users & Their Cryptos
A new malware has recently been detected by the Amerian Internet infrastructure firm, Juniper Networks and according to the company’s…
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A Nigerian cryptocurrency wallet dubbed Satowallet becomes the latest crypto platform to pull an exit scam and allegedly get away…
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Since its inception, bitcoin had troubled banks by disrupting the financial system of the world. Waging a war against banking…
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Hassaan MalikSeptember 24, 2019Kate Winslet Strikes Bitcoin Scammers – Facebook Ads to Blame?
Many scammers are now using mainstream celebrities and new marketing strategies to scam people into making investments and then ghosting…
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A UAE news sight The Nationals reported that Facebook has now removed bitcoin scam ads that were floating around with…
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After an investigation of 14 long months, 6 people have finally been apprehended for a case of massive bitcoin theft…
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Indian call center fraudsters scammed a massive number of U.S citizens and snatched around $17 million in the process. The…
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A Polish cryptocurrency exchange, Coinroom, has unexpectedly disappeared. The website has been down since April 2019 and has taken more…
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Soha AliMarch 24, 20195 Tips That Can Save You From Bitcoin-Related Scams
Investing in Bitcoin is a slippery slope if you are not cautious about it. And with Mt. Gox CEO being…
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We’ve heard of crazy crypto enthusiasts who are spending actual Bitcoins in order to send random messages into space but…
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Scams and fraudulent practices are a part of every business and industry. Now, according to cyber security firm Eset, for…
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