Tag: scam

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...

A New Scam To Avoid – Learn From The Investor Phished...

Phishing is pandemic in the cryptocurrency era and many novice traders have been victims. Recently, a declaration was issued by Block.one firm to all EOSIO subscribers...

Vertcoin’s Twitter Account Got Hacked

The official Twitter account of Vertcoin was hacked a few hours ago. Attackers posted a tweet informing followers of a 10 BTC giveaway to...

Former PayPal CEO Labels Bitcoin A Scam

It has been about a week since we heard anything controversial about Bitcoin, but this all changed when Bill Harris, founding CEO of Paypal,...

Giza Revealed To Be Pyramid Scam

Giza, a cryptocurrency storage venture, has shown its true colors. The company has emptied its ICO Ethereum wallet and left investors in the dust....

Elon Musk Fans Swindled In Latest Celebrity Scam

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...

How To Protect Yourself From Homograph Spoofing Attacks

by Lucas PenzeyMoog, Director of Strategy at Emerging Insider Communications Copycat websites aimed at stealing your login credentials are nothing new in the crypto space (or the...

Cryptoshuffler And TrickBot: Threats To Your Virtual Wallet

Last year, one of the popular tactics that criminals used to steal cryptocurrency was called Cryptoshuffler. Hackers used this malware to take over £113,250...

Fake ICOs: How To Spot Them And Avoid Them

By Ifeanyi Egede Blockchain technology aims at promoting transparency and accountability across all industries through the systematic recording of financial transactions. Due to its decentralized...

Starflow ICO Scam Alert

The ICOs Starflow and Futourist that targeted Slovenia and Sweden have been discovered to be mostly scams. Since the dawn of ICOs there has been...
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