Search
Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
6.4.2020
Wells Fargo Advisors is facing counts of fraud, negligence, unjust enrichment and vicarious liability in a lawsuit filed by the victims of a $35 million crypto Ponzi
Bitcoin Scam on YouTube Masquerades as Coinbase CEO AMA
6.4.2020
A fake Coinbase live-stream is attempting to scam viewers out of Bitcoin on YouTube
Govt. Pauses SEC Suit Against $30 Mln ICO Amid Parallel Investigation Concerns
5.4.2020
Prosecutors are concerned that defendants may access materials through civil discovery that are not allowed in criminal proceedings
Minority Communities Targeted By Crypto Bottled Water Scam
4.4.2020
The former pastor & his wife sold fake stock certificates and a cryptocurrency purportedly backed by their struggling bottled water business
Bitcoin Revolution: Wanna Earn $1,000 a Day? Government Warns About This Scam
1.4.2020
A cryptocurrency investment scheme called Bitcoin Revolution has recently garnered interest worldwide with its claim that investors could easily earn over $1,000 a day. They could even become millionaires within 61 days using the Bitcoin Revolution app. However, this is a scam and it recently...
French Soccer Star Claims Crypto Scam Impersonated Him
31.3.2020
Soccer star Kylian Mbappé claims to have been impersonated by a cryptocurrency scam network in France
Fake Ledger Chrome Extensions Continue to Steal Crypto From Victims
29.3.2020
The Ripple wallet associated with a malicious Chrome extension impersonating Ledger has absorbed more than 2.5 million XRP
‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
27.3.2020
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning...
Manitoba Regulator and Police Warn of Increase in Bitcoin Scams
26.3.2020
Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud
Billionaire Demands Facebook Reveal Who Placed Scam Bitcoin Ads About Him
26.3.2020
Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
25.3.2020
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop
24.3.2020
Bogus YouTube account exposes a fake XRP airdrop scam to over 270,000 subscribers, impersonates Ripple CEO Brad Garlinghouse
Cardano Chief Compares US Dollar to OneCoin Scam as Fed Keeps Printing
23.3.2020
The Federal Reserve’s mandate to print infinite amounts of new money has similarities to OneCoin scam, according to Cardano chief
SEC Charges Former State Senator Over Digital Asset ‘Scam’
23.3.2020
The SEC alleges that the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns
US SEC Freezes Assets of Alleged Crypto Scam Backed by a Former State Senator
20.3.2020
U.S. SEC files complaint against alleged cryptocurrency scam Meta 1 Coin and the former state senator who backed it
Two Canadians Sentenced to Prison Time in US for Bitcoin Theft
18.3.2020
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts
Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Scam
18.3.2020
The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over their bitcoin
PlusToken Scam Still Has BTC 61,229 Undistributed - Report
12.3.2020
The PlusToken scam project might still have undistributed BTC 61,229 (USD 369 million) that might affect the market, according to investigative firm OXT Research.
The widely talked about USD 2.9 billion PlusToken Ponzi scheme pops up on media and research company's radars ever so often...
BTC Plus Token Scam Equally Responsible for the Drop in Bitcoin Prices as Coronavirus
11.3.2020
The Coronavirus outbreak has disrupted many industries across the globe till now and has somewhat slashed China’s booming economy down to the ashes. More than the aftermath of the deadly virus, what worsened the scenario, is the panic associated with the virus that is negatively impacting China’s...
Why Are ‘Bitcoin Group’ and ‘Bitcoin Revolution’ Such Popular Searches on Google?
11.3.2020
Google searches can reveal a lot about the perception of the masses when it comes to bitcoin. This post examines two popular Google search terms in recent months and years, and seeks to explain why these terms continue to pop up, what knowledge can be gleaned by looking into them, and the effects...