Tag: Crypto-Scam

The Securities and Exchanges Commission (SEC) has reached an agreement with four out of six promoters of the BitConnect scam. Lawsuit to be settled for...

The owners of the South African crypto company AfriCrypt have reportedly vanished and took off with 69,000 BTC. Largest Exit Scam ever? In April 2021, the...

Last week, officers of the Directorate for Investigating Organized Crime & Terrorism (DIICOT), alongside four agents from the Secret Service of the United States...

Alleged scam victim, CEO of TheWComp.com Elizabeth White, contacted correspondents at cryptocoin.news because she had mistaken cryptocoin.news for a similarly named website. Elizabeth confided...

By Ali Qammar We have seen several instances of fraud where the fans paid the price for following their favorite celeb. Once again, a similar...