Tag: scam

Victims Of The Ledger Leak Are Still Receiving Email Threats

Ledger hack has left its users' private data open for hackers and scammers around the world. Many have started receiving email threats containing...

Alert! Fake XRP Airdrop Spotted On Youtube

A new fake account has been discovered by the crypto community. This time, someone impersonating Brad Garlinghouse, the CEO of Ripple, was allegedly promoting...

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....
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