CRYPTO SCAMS

Read news and updates about CRYPTO SCAMS and all related bitcoin & cryptocurrency news.

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Chinese Authorities Crack Rug Pull Scam, Arrest 8 Individuals

01/18/2022 - 20:45

BTC Worth $1.1 Million Sent to a Confirmed Michael Saylor Giveaway Scam

01/17/2022 - 08:28

Peckshield Reveals Over 50 Potentially Dubious Projects on Binance Smart Chain

01/15/2022 - 20:15

Chainalysis Report Claims Criminal Usage Of Cryptocurrency Will Decrease In 2022

01/15/2022 - 12:20

India Seizes $5 Million Worth Assets in $162M Morris Coin Crypto Ponzi Scheme

01/14/2022 - 12:47

South African Police Launch Investigation into Alleged Crypto Fraud

01/13/2022 - 01:15

FTC warns crypto community about a new crypto ATM and QR code scam

01/11/2022 - 13:41

Man Behind 29,000 Bitcoin Ponzi Scam is Arrested in Brazil

01/10/2022 - 00:55

Hackers Rename Twitter Account of Indian Medical Assn. to Elon Musk in a Cryptocurrency Scam

01/03/2022 - 21:05

More Needs to Be Done to Ensure Tanzanians Understand the Risks of Crypto Trading, Says Blockchain Educator

12/25/2021 - 11:30

Spider-Man: No Way Home Leaks Targeted by Monero-Mining Malware (Report)

12/24/2021 - 11:41

The Canadian Company That Bought $1.5M SHIB Now Vows to Sue Shiba Inu Team

12/21/2021 - 18:44

Someone Just Sent $100K Worth of BTC to a Michael Saylor Giveaway Scam Wallet

12/17/2021 - 14:09

India Prime Minister’s Twitter Compromised: Hacker Posts a Bitcoin Scam

12/12/2021 - 17:16

SEC Obtains Judgement Against Top BitConnect Promoter Glenn Arcaro

12/11/2021 - 12:39

Investors Should Not Receive Compensation for Crypto Losses, Says FCA’s CEO

12/09/2021 - 23:57

YouTube Crypto Scams On The Rise As Victims Lose Millions

11/26/2021 - 20:30

Shiba Inu Warns Community About Copycat Scams On The Prowl

11/24/2021 - 20:30

Shiba Inu Team Warns SHIB Investors to Beware of Fake Telegram Accounts

11/22/2021 - 12:09

Overall Losses from DeFi Exploits Exceed $12 Billion in 2021: Elliptic Report

11/20/2021 - 11:58

FBI Raised The Public Attention on Scams Involving Cryptocurrency ATMs

11/07/2021 - 21:45

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