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...
Tag : Crypto Scam
Victims File Bitcoin Mining Scam in Thailand Against CryptoMining.Farm
After a recent Bitcoin mining scam, thirty people filed a complaint with the Technology Crime Suppression Division in Thailand. As per the report on Feb...
Romanian Crypto Scammers Deported to the United States
According to reports, twelve Romanians have been extradited to the US on charges of defrauding American victims. The charges stemmed from the close of a...
Report: The rising Menace of Crypto MacOS exploit CookieMiner
A research by cybersecurity researchers has recently brought light to the new exploit for MacOS operating systems. The malware targets browsing history of users...
Crypto Scams| OKCoin Founder’s Personal Data for Sale on Dark Web
According to a leading news outlet Blockbeats, the personal data of Star XU, founder of leading crypto exchange OKcoin is up for sale on dark...
Elementus Report: Cryptopia loses $16 million worth Crypto Assets
Prior reports indicate that value of crypto assets stolen in Cryptopia exchange hack amount to $2.5 Million. However, a report by Blockchain Analysis Platform Elementus...
Is Haven Protocol the 2nd Crypto Exit Scam of 2019?
With users still emerging from the Cryptopia Hack, this time a coin is gaining attention for all the wrong reasons. The coin is the popular...
Hacked!!!! Cryptopia Exchange falls Victim to Security Breach
While 2019 has high hopes from traders and the broader Bitcoin market, Cryptopia, a cryptocurrency exchange has recently fallen victim to a security breach. 2019’s...
Cricket South Africa falls Prey to $70,000 Bitcoin Twitter Scam: Sells Bitcoin Lottery
The South African National Cricket Organization fell prey to scammers on Twitter offering fake Bitcoin lottery. Interestingly, Cricket South Africa (CSA) tweeted their participation in...
Crypto Scams | Pune Police Cracks Crypto Ponzi Scheme, Seizes 452 Bitcoins worth Rs. 64 Lakhs
Indian Police has successfully cracked a crypto ponzi scheme which defrauded over 8000 investors. The police force managed to seize nearly $2 million worth of...