Saturday, September 19, 2020
Coinroom's exit-scam? Exchange disappeared with customers' funds

Coinroom’s exit-scam? Exchange disappeared with customers’ funds

There are reports that the Polish crypto exchange Coinroom has disappeared along with the clients' funds. The official website of the exchange...
Bitcoin fund fined $2.5 million

Bitcoin fund fined $2.5 million

New York federal court fined hedge fund Gelfman Blueprint Inc along with its CEO Nicholas Gelfman for $ 2.5 million. According to local media, the...
Bitcoin Cash a scam

Bitcoin Cash – a scam?

Bitcoin Cash ranked #4 nowadays, can be called a scam. It is even called a scam in few sources. For example, coincall.io intentionally misleading newcomers...
Half of Russian ICO Money Went to Pyramid Schemes in 2017

Half of Russian ICO Money Went to Pyramid Schemes in 2017

The Russian Association of Cryptocurrency and Blockchain announces plans to create a standard template for ICOs. The Russian Association of Cryptocurrency and Blockchain (RACIB) has...
Watts Miners - fraud confirmed!

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...
Arbitrade ICO has signs of fraud

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,...
The New Zealand regulator warned against three cryptocurrency scam projects

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...
Iceland 2 Mln Bitcoin Mining Theft Suspect Vows To Return Home After Fleeing To Sweden

Iceland: $2 Mln Bitcoin Mining Theft Suspect Vows To Return Home After Fleeing To...

The Icelandic man who allegedly stole Bitcoin mining hardware worth $2 mln vowed to return home in a statement reported by local news media outlet Fréttablaðið April 20. As reported April 18, Sindri...
The largest Ethereum project was accused of fraud

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...
Buyer Beware Cryptocurrency ‘Pump and Dump’ Schemes Coordinated In Telegram

Buyer Beware: Cryptocurrency ‘Pump and Dump’ Schemes Coordinated In Telegram

Telegram, an instant messaging service founded by Pavel Durov, is being used by cryptocurrency scammers to coordinate pump-and-dump schemes, as reported by Business Insider....

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