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Research & Scam Alerts

Independent research to help you stay safe in crypto.

Celebrity crypto giveaway scams continue targeting Twitter users

Celebrity crypto giveaway scams continue targeting Twitter users

Few internet scams have been as persistent or strangely effective as the celebrity cryptocurrency...

Miroskii ICO used stock photos including Ryan Gosling

Miroskii ICO used stock photos including Ryan Gosling

The ICO boom produced some bizarre projects, but few managed to combine laziness and audacity qui...

Virt Coin scam falsely linked to Virtu Financial

Virt Coin scam falsely linked to Virtu Financial

When a cryptocurrency appears claiming to be associated with a well known financial institution, ...

ATM Coin fraud allegations raise serious concerns

ATM Coin fraud allegations raise serious concerns

ATM Coin did not become notable because it offered some groundbreaking technological leap. It bec...

LoopX ICO founders vanish after raising millions

LoopX ICO founders vanish after raising millions

The cryptocurrency boom of 2017 produced thousands of new projects promising to reinvent finance,...