COVID-19: The Perfect Storm for Global Crypto-Fraud
The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters. The most ‘visible’ effect of the...
Zak McKracken's Posts
This Year’s Top 6 Crypto-Scams
Cryptocurrency excitement is still very influential since the Bitcoin started more than ten years ago. Along with the open exchange markets came the...
MLM Scam Rampant in South Korea – Authorities On ‘Intense’ Crackdown
The government of Gyeonggi Province, a hub of IT firms and the most densely populated province in South Korea, has announced it will...
Forsage ‘Ponzi Scheme’ – Restraining Order Served By The Philippines’ S.E.C.
The Philippines Securities and Exchange Commission (SEC) has directed Forsage and Forsage Philippines’ prompt closure, which has been revealed as a scam in...
Bitcoin is just another ‘Ponzi Scheme’ in disguise
Among the biggest headlines, particularly in the last two quarters of this year, highlights the massive investments into Bitcoin (BTC) by big Wall Street firms. For...
China’s Digital Yuan – Scammers New Favorite
Police in China warns that digital yuan-themed scams are beginning to appear in the country with more regularity. As opportunistic fraudsters try to...
Six Telltale Signs of a Ponzi Scheme Fraud
If you search for the news on the internet, you’re treated to see a new one mentioned daily – Ponzi schemes. You might...
SCAM ALERT! NFT-Themed Fraud and Scammer Websites
A number of folks in cryptoverse may have never even heard of non-fungible tokens (NFT). And yet, it became such a hot trend...
Scam Alert: BitCrowdy
BitCrowdy alleges to be Europe’s fastest-growing bitcoin wallet, where investors can earn up to 6% weekly for depositing their crypto on the platform....
Crypto Mining News – Cryptominer in newer laptops will be available soon
Norton 360 security software has the whole nine yards: a VPN, LifeLock, and… Ethereum mining? Crypto mining will soon come pre-installed with newer...
