Tag: 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...

Data From Over 2 Million Crypto-Wallet Users Has Been Dumped Online

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

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...

Cryptocurrency Exchange Goes Down Alongside CEO For Alledged Money Laundering Crimes

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

SCAM ALERT: Walmart Leaf

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...

X Factor Judge Takes Legal Action Against Bitcoin Scammers

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...

Over 800 Crypto Coins Are Worthless Now

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....

Ukraine’s Cyber Police Busted A Network Of Fake Crypto Exchanges

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 Exposed As A Ponzi Scheme

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