Stay alert with crypto scam news, fraud warnings, phishing cases, rug pulls, and investigations into bad actors across the industry.
Cryptocurrency scams were a hot topic in 2018, courtesy money-grabbing ICOs, Twitter impersonations, and ever outright disappearances. But a prominent research firm believes scammer…
Bitcoin was born to disrupt the global financial system at its core. With the idea of a decentralized, borderless, censorship-resistant, and peer-to-peer version of…
A new Bitcoin scheme with questionable promises gains traction in Asia despite past scams.
Throughout 2018 and 2019, the U.K. police forces received a total of 562 reports of blackmail for Bitcoin, research from Parliament Street think tank…
A new Ethereum scam has popped up on YouTube and is using Tesla founder Elon Musk as bait. The scammers are requesting Ethereum deposits…
The PlusToken scam has deposited around 13,000 BTC to a mixer in the past 24 hours, reports blockchain research firm Ergo. Mixer deposits in…
The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal…
A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped…
A Libra scam has appeared on Twitter to conduct a fake initial coin offering (ICO) of its coin LIBT. The account has existed on…
