Crypto Scams$68 Million Crypto Pyramid Scheme, 8 Men Involved Arrested in JapanKesarwaniNovember 15, 2018January 29, 2019 by KesarwaniNovember 15, 2018January 29, 20190 In a recent reporting on Wednesday, Nov. 14 by Japanese daily newspaper Asahi Shimbun, 8 men who are suspected of collecting a total amount of...
Crypto ScamsGoogle G Suite Twitter Account Hacked to Promote Bitcoin ScamKesarwaniNovember 14, 2018January 29, 2019 by KesarwaniNovember 14, 2018January 29, 20190 Google’s official G Suite Twitter account is the latest to fall victim to social media hack attacks. According to The Next Web, the G Suite...
Crypto ScamsDasCoin Crypto Scam Led To Polish Police Seizing $11.6 MillionKesarwaniOctober 29, 2018January 29, 2019 by KesarwaniOctober 29, 2018January 29, 20190 Polish police have seized $11.6 million from DasCoin in a response to an alleged ponzi scheme. The information was confirmed by Poland’s National Public Prosecutor’s...
Crypto ScamsDead End For Year Old Cryptocurrency Scam Case in MumbaiKesarwaniOctober 16, 2018January 29, 2019 by KesarwaniOctober 16, 2018January 29, 20190 In 2017, the founder of ATC Coin Limited was accused by the Mumbai police of running a cryptocurrency scam and duping a number of investors....
Crypto ScamsTop Suspect in Multi-Million Dollar Bitcoin Scam, Arrested by Thai AuthoritiesKesarwaniOctober 15, 2018January 29, 2019 by KesarwaniOctober 15, 2018January 29, 20190 As per the reports from the Thai authorities, they have made the arrest of the prime suspect involved in a Bitcoin scam of nearly 800...