Scam News

Learn about various cryptocurrency scams and blockchain vulnerabilities, ransomware mostly true stories of cryptocurrency frauds shared by victims by which they lost crypto assets.

Wells Fargo fake accounts fiasco fixed by $5 million blockchain project Elliptic?

After being slammed a sanction worth $3 billion for creating wrong accounts, misusing customers'' information, and conducting fraudulent transactions, Wells…

38 mins ago

Irish court orders $56M Bitcoin seizure from drug dealer

In an interesting turn of events, the High Court of Dublin ordered a $56 million worth of Bitcoin seizure from…

4 days ago

Gemcoin founder confesses to $147M fraud

Gemcoin founder Steve Chen, the prime mover in the one hundred and forty-seven million US dollars ($147 million) fraud that…

5 days ago

BT360 crypto wallet and website down, is this an exit scam?

Israel-based crypto wallet and exchange, BT360's website, and social media accounts were taken down. This has left its users concerned…

7 days ago

Bitcoin ransom scammers target Google AdSense users

In yet another Bitcoin ransom demanding scheme, websites and publishers using the Google Adsense program get threatening emails from Bitcoin…

7 days ago

CIA and Crypto AG: the masked unveiled

The latest buzz in the cryptocurrency sphere is the connection between Crypto AG and intelligence agencies. The central intelligence agency…

1 week ago

Ponzi promoters intensify OneCoin TV advert, set to use Missing Cryptoqueen series

Ponzi promoters of the alleged scam, 'OneCoin,' have continued to re-intensify efforts to re-launch the coin with several announcements via…

1 week ago

PornHub Pratt faces sex trafficking raps and a petition to close down the site

There's an ongoing petition to close down PornHub. In the recent past, there have been shocking revelations of sex trafficking…

1 week ago

Ohio man charged by SEC for defrauding 150 investors in a crypto scam

An Ohio man has been charged by the US Securities and Exchange Commission (SEC) for being involved in a crypto…

2 weeks ago

PlusToken scam address moved 12000 Bitcoin to unknown wallet

PlusToken scam, a Ponzi scheme that gained popularity in China, has moved around 12,000 Bitcoin from one address to another.…

2 weeks ago

Scam Alert – Fake CoinDesk staff scammers on social media

Scammers posing as fake Coindesk staff members have been reported on various social media portals. These thugs impersonate as CoinDesk…

2 weeks ago

Ransomware attacks using crypto on the rise due to unreported incidents

Crypto Crime 2020 report released by Chainalysis has revealed that most ransomware attacks using crypto go unreported. Chainalysis in the…

3 weeks ago