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IEO IDAX Scam - another worm, another can? Does it matter?

IEO IDAX Scam – another worm, another can? Does it matter?

It’s not new. The issue unearthed by what has apparently happened to the CMA project that had IEO on IDAX.pro exchange is...

Peerion deal problem. Scam warning.

Requesting a job to be dismissed after it is finished and not complying with the deal at the last minute
Scams, Shams - ICOs, STOs - Potatoes, Tomatoes

Scams, Shams – ICOs, STOs – Potatoes, Tomatoes

They may rhyme well but changing the alphabets does not change some fundamental inadequacies on transparency or the propensity for scams that...
Dead Mavrodi keeps scamming

Dead Mavrodi keeps scamming

A year ago, Sergey Mavrodi had a closed casket funeral. But it seems that even death hadn't stopped him. This person is...
XRP Classic (XRPC) Project

XRP Classic (XRPC) Project

Current cryptocurrency projects often face competition from their clones, and even Bitcoin has many “versions”. It seems that now the XRP lineup...
Scientists have developed an algorithm that can predict pump-and-dump schemes

Scientists have developed an algorithm that can predict pump-and-dump schemes

Last year's rise of Bitcoin stimulated the rapid development of other cryptocurrencies. In the theory of Altcoins should have repeated the success of the...
Hashwar is killing Bitcoin Cash

Hashwar is killing Bitcoin Cash

It seems that the days of scammy and fake Bitcoin clone - Bitcoin Cash are over. The whole story is described in the previous...
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,...
Austrian FMA warned of the dangers of “trading service” Bitcoin Profit

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 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...

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