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Who owns more Bitcoin: Winklevoss Twins, Mt. Gox or Plus Token Scammers?
10.9.2020
And how much did Satoshi Nakamoto contribute to the 'Zombie' fund?
Another DeFi exit scam just made off with $20M in investor funds
10.9.2020
Is DeFI unravelling, or are these just growing pains?
YouTube Ignored Warnings About XRP ‘Giveaway’ Scams, Ripple Says
10.9.2020
Ripple has disputed Youtube's claims it knew nothing about XRP scams on its site, saying it alerted the video platform hundreds of times
FTX CEO: SushiSwap probably wasn’t a ‘long-planned heist’
9.9.2020
Chef Nomi seemed sincere to Sam Bankman-Fried, but greed probably took over
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
9.9.2020
The cases of the robber’s two accomplices are still pending
Crypto meetups are dangerous to health and wealth, South Koreans warned
9.9.2020
The warning is not just because of the coronavirus pandemic
Band Protocol denies any role in the mysterious origins of SushiSwap
8.9.2020
Band Protocol may share hosting with SushiSwap, but so do hundreds of others
‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
7.9.2020
The alleged crypto scam websites are still intact
YouTube pulls the plug on another crypto livestream
7.9.2020
The platform has cut off crypto-related videos before
Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
5.9.2020
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. A Twitter user Spensernoon...
The Care Bears, Roger Ver, and Tesla shenanigans: Bad crypto news of the week
5.9.2020
Check out this week’s Bad Crypto podcast
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
4.9.2020
Chilean cryptocurrency exchange, Badu.com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition...
Scam warning as Columbia’s President ‘endorses’ Bitcoin Era
3.9.2020
Not even the Colombian president is exempt from being impersonated by Bitcoin scammers
OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
1.9.2020
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto
The Great Reset and accredited investors: Bad crypto news of the week
29.8.2020
Check out this week’s Bad Crypto podcast
Australian racing groups probe firm allegedly involved in OneCoin
29.8.2020
Phoenix Thoroughbreds may need to wait before racing again
Ministers used influence to pilfer millions in alleged Ponzi Scheme
28.8.2020
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated
YouTube’s Whac-a-Mole Approach to Crypto Scam Ads Still Remains a Problem
27.8.2020
Despite lawsuits and Google’s own ad policies, cryptocurrency scam ads are still making it through the YouTube gates and circulating for days
Reddit user warns of a copy & paste exploit that stole his crypto
26.8.2020
He doesn’t know if it was the work of crypto malware or a more sophisticated hack
Biggest Darknet Market Allegedly Exit Scams USD 30M In Crypto - Report
26.8.2020
Leading darknet market Empire Market has reportedly shut down its operations, exit scamming the site’s estimated 1.3 million users out of some bitcoin (BTC) 2,638, worth close to USD 30 million.
Reported by dark.fail, a journalist specialized in covering the darknet, the development comes with...