CRYPTO 101: Creepy Cryptocurrency Scams and How to Dodge Them
From fraudulent ICO’s up to illegitimate coin exchanges, let us look at how will be safe in the crypto world. Criminals worldwide are...
scammer
Bitcoin Ponzi Scheme Scam – MTI CEO Escapes to Brazil
In an unexpected turn of events, the Mirror Trading International (MTI) management team now suggests that their CEO Johann Steynberg may have exit...
Massachusetts man pleads guilty to his role in $600K digital currency fraud schemes
For at least two years, he assisted and abetted romance schemes in which victims are targeted to send money abroad to people they...
Did China really ‘dumped’ the $4.2 Billion that they seized from the recent Ponzi Scam?
The Crypto community is wondering what has become of a humongous stash of crypto worth a combined $4.2 Billion seized by the Chinese...
Biggest Pyramid Discovered in China – Authorities ceased $4.2 Billion worth of Cryptos
Chinese police have seized more than $4.2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. As cited during...
Bitcoin Scammer arrested in Spain
National Police of Tenerife had arrested Santiago Fuentes for defrauding up to 32,000 people in a bitcoin scam, the total sums to over...
Crypto Revenge: SIM Swap Twitter Scammer got a taste of his own medicine
A famous bitcoin (BTC) supporter said he outwitted a Twitter scammer – and although he spent USD 100 in the method, he said...
