DeFi100 scam that left investors shocked turned out fake
The cryptocurrency market was taken by storm when Decentralized Finance, a blockchain-based finance currency announced on the website that it scammed investors worth $32 Million....
Category : Crypto Scams
Cryptocurrency Scammers Can Cheat People in Nigeria – Bitcoin News
Highlights As per Bitcoin news, the cryptocurrency scams may invade the blockchain space in Nigeria. SIBAN is raising alarm. Unemployment and underemployment has made the...
New Bitcoin Scam Uses Fake Celebrity Endorsements
Cryptocurrencies are indeed a hot topic these days, especially with the world under complete lockdown. Millions are growing interest in the sector, and some are...
FBI Suspects an Increase in Crypto Scams Amid COVID Fears
The Federal Bureau of Investigations (FBI) expects an increase in crypto-scams amid the COVID-19 pandemic and has issued a warning urging people to stay safe...
Chinese Scan PlusToken Deposited $123M Worth BTC in 24 Hours
Chinese PlusToken scam from the last 24 hours has deposited 13,000 Bitcoin to the mixer, reports from the blockchain research company Ergo. The mixer deposits...
Hackers steal $4,80,000 worth of NULS from the account!
The hackers are continuously trying to steal the cryptocurrency and release it into the market for a few days. Now the platform is looking to...
Fine slapped on the Blockchain of things (BCOT)ICO for unregistered token sale
The United States Security and Exchange Commission(SEC) has recently launched a Scrutiny wave to monitor ICO’s for unregistered token sales. According to the warning report...
Founder of Shopin has been charged with $42 Million of ICO Fraudulent
The SEC has announced on Wednesday that Eran Eyal has reportedly charged the investors with defrauding by directly just selling unregistered securities in the Shopin...
OneCoin’s co-founder faces 90 years of jail time
Currently, OneCoin is said to be a complete scam, and at the same time, it is a disgrace to other cryptocurrencies. Konstantin Ignatov, the co-founder...
TAGZ Accused of Being a Scam – By Scammers
It seems these days that every single thing related to Crypto or anything to do with Cryptocurrency in general is labelled a scam. TAGZ Exchange...
