Tag: crypto scam

12,000 Bitcoin From PlusToken Ponzi Scheme Are On The Move

An independent researcher has noticed the movement of 12,000 bitcoin out of a wallet associated with the Asian PlusToken scam. The thieves appear...

OneCoin Co-Founder Faces Up To 90 Years In Prison For $4...

OneCoin is known as a major crypto exit scam alongside famous crypto scam BitConnect. Promoted as a cryptocoin with a private blockchain by offshore...

Crypto Scam Discovered Costing Investors $20 Million

A startup by the name of BHB has carried out a huge scam, costing investors over $20 million. The alleged startup used fake images...

Fake Cryptocurrency Discovered By Indian Police

The police of Mumbai arrested a group of people in the city that was allegedly scamming people with a cryptocurrency, accumulating over 100 million...
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