Research & Scam Alerts

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Celebrity crypto giveaway scams continue targeting Twitter users

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

📅 Apr 5, 2018

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Miroskii ICO used stock photos including Ryan Gosling

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

📅 Mar 20, 2018

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Virt Coin scam falsely linked to Virtu Financial

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

📅 Mar 10, 2018

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ATM Coin fraud allegations raise serious concerns

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

📅 Feb 28, 2018

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LoopX ICO founders vanish after raising millions

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

📅 Feb 15, 2018