Fraud and Scams Archives - CryptoNetwork.News

COVID-19, Cryptocurrency, Fraud and Scams

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...

Fraud and Scams

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...

Fraud and Scams

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, Fraud and Scams

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...

Cryptocurrency, Fraud and Scams, News & Updates

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...

Don't Miss, Fraud and Scams, Hot News, News & Updates

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...

COVID-19, Crypto Tech, Cryptocurrency, Fraud and Scams

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...

Don't Miss, Fraud and Scams, News & Updates

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....