Arbitrade ICO has signs of fraud
Recently, the new Arbitrade company hit the news headlines, intending to open a trading platform for cryptocurrency and gold in Bermuda. However, Ken Griffith,...
Watts Miners ASICs – a scam?
We wrote an article recently about new ASIC miners by Watts Miners company.
This ASIC miner looks "too good to be true" and it seems that these...
The New Zealand regulator warned against three cryptocurrency scam projects
The New Zealand Financial Markets Authority added three allegedly fraudulent projects to its “warning list” for investors, according to Crypto Globe. This time, the...
Watts Miners – fraud confirmed!
After publishing an article "Watts Miners ASICs – a scam?" we received many confirmations that, in fact, people don't receive their ASIC miners after...
Austrian FMA warned of the dangers of “trading service” Bitcoin Profit
On November 9, the Austrian Financial Market Supervision Authority (FMA) warned retail investors about the negative consequences of using Bitcoin Profit's “trading service”.
According to...
The largest Ethereum project was accused of fraud
One of the most actively used projects created in the ecosystem of decentralized Ethereum applications, 333ETH, was recently flagged as "fraudulent" and added to...
Disappointed by crypto jacking, hackers returned to ransomware
Malwarebytes experts believe that the ransomware became the favourite method of crypto hackers once again, although in the recent past they preferred crypto jacking. Experts...
Officials selling passports for bitcoins got arrested in Bulgaria
Bulgarian law enforcement authorities arrested a group of officials on suspicion that they were selling passports to Ukrainians and Moldovans for bitcoins.
As reported by...
The perfect crime: money stolen, but nobody complains
In October 2017, the department for the investigation of economic crimes of the Mumbai police (EOW) announced the search for the founder and sole...
Anonymous Founder of Oyster Pearl is suspected in exit scam with $300,000
Users of Oyster (PRL) cryptocurrency on October 30 sounded the alarm in social networks, suspecting that the founder of this project, acting under the...
