Tag: Scams

Posted in Top News

Fraudulent TON Investment Ads Reportedly Circulating Facebook

As Russian news outlet Kommersant reported on Sept. 20, ads promoting the so called “Successful Investor” account…

Posted in Top News

Crypto News From Brazil and Portugal: Aug. 24-31 in Review

Brazil’s central bank announced that it would classify cryptocurrencies according to International Monetary Fund (IMF) guidelines on…

Posted in Top News

Fake Libra Ads “Offering” Coins At A Discount

According to the Washington Post, there are many fake accounts that have been posing as official representatives of…

Posted in Business News 2

UK Finance Watchdog Mimicked in Crypto Scam Email

Purporting to be sent from British regulator, the Financial Conduct Authority, the email touts a “guaranteed chance…

Posted in Business News 2

Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud

According to a report by the ABC, Nick and Josie Yeomans put money into a trading scheme…

Posted in Business News 2

‘Moderation Bot’ Blacklists Telegram Users to Tackle Crypto Scams

Using the bot, the company has built up a blacklist of Telegram users based on data collected…

Posted in Markets News

Irish Crypto Exchange Bitsane May Have Disappeared With Users’ Funds

Forbes said Thursday that the Bitsane exchange, which offers spot trading of cryptos and gained popularity as an…

Posted in Business News 2

Six Arrested Over Cloned Crypto Exchange That Stole €24 Million

European law enforcement agency Europol said in a press release Wednesday that six individuals have now been arrested…

Posted in Bitcoin News 8

A Story That Brings Together Religion, Economics and Law

The Universal Church of the Kingdom of God was founded in 1977 by Edir Macedo, a former…

Posted in Top News

Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads

De Mol claims that consumers have lost as much as 1.7 million euros (over $1.9 million) due…

Posted in Top News 5

Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams

The central bank specifically warns the public about initial coin offering (ICO) scams and crypto-based Ponzi schemes,…

Posted in Crypto News 3

The First Suspicions Appeared on Reddit

However, not everything is good news in the crypto-verse, and just as many honest investors have jumped…