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...
