Tag: scam

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

According to a security researcher from “Have I Been Pwned”, the password and personal information of over 2 million users of two known websites...

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

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

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

Walmart Leaf is a self-described blockchain service that allegedly works as retail money. At first, the project advertises itself as part of a much...

The successful judge and founder of television programs X-Factor and Britain's Got Talent, Simon Cowell, is pursuing legal action against Bitcoin scammers who used his...

by Jerry Witkowicz and Sayed Wayzi Today there are over 1,600 post-ICO (Initial Coin Offering) blockchain startups with over 300 more either live or planned....

by Pratik Makadiya  Ukraine's cyber police, a combating unit of nation's police force, have arrested four individuals allegedly involved in operating six phony cryptocurrency exchange platforms....

Turcoin, which called itself the national cryptocurrency of Turkey, has been exposed as a Ponzi scheme, according to the local media. One of the...