This is another one of those… we are not calling it exactly a scam, but what it aims to be and what it wants from investors, it is quite tempting, honestly. This is how “datingwithbenefits” […]
Nine police officers were recently arrested in India because they allegedly extorted money AND bitcoins from a local businessman. Online magazine QZ.com writes that the total sum was almost 50 thousand dollars in cash and […]
One of the most respected cryptocurrency influencers Ian Balina has been hacked for over 1 million dollars, and he’s not happy about it. He explains how he thinks it happened: “This is how I think […]
Coinsecure lost 3.6 million dollars worth of bitcoin and blames their CSO on the theft. CEO Mohit Kalra wrote on the announcement: “Our system itself has never been compromised or hacked, and the current issue […]
Only few days left now for US citizens to file their taxes, but crypto traders are nowhere to be seen, claims credit reporting agency Credit Karma. Number of people who reported gains on their crypto […]
The Singaporean police has just revealed a robbery case that involved Bitcoin. Malaysian Pang Joon Hau traveled to Singapore on April 8th to find some local Bitcoin sellers, but things didn’t work out as planned. […]
Criminals who stolen NEM cryptocurrency from mighty currency exchange Coincheck have already converted the full amount into other cryptocurrencies, believe various cybersecurity experts examining the case. Also it has been brought to our attention that […]
Are we the one telling it’s a scam? Well, we haven’t completed our thorough research and now it seems, we don’t have to – community has done it’s job and highlighted so many red flags. […]
So this is number… how many already this year? Yet another cryptocurrency scam, yet another website, this time called Bitcoin Trader and this time it’s using celeb names like Deborah Meaden (BBC’s Dragon Den) and […]
I decided not to go deep with this one, because this project is just lazy and irritates me awful lot. Now there’s 9 days to go til this one will end, but still we would […]
We are hearing reports from Vietnam that country is planning to full regulate cryptocurrency trading within their borders. They are probably trying to copy India, who made its position and stance on cryptos absolutely clear […]
This one might be tempting for some because it plans to be another project inspired by the adult industry which aims to offer all businesses related to the industry a safe and reliable payment solution […]
Fans of entrepreneur Elon Musk have been targeted in an emerging crypto-currency scam, writes BBC. The scammers pose as celebrities on Twitter and claim to be giving away crypto-cash such as Bitcoin or Ether to […]
Cryptoslate’s Sam Town lists seven signs of an ICO scam. While the ICO ecosystem may be a multi-billion dollar industry, it’s also mostly unregulated and ICO scams are becoming more common. This lack of regulation […]
Investors have lost $670 million of cryptocurrencies in hacks and scams over the past three months, according to data shared with Business Insider. Crypto Aware, an educational service for cryptocurrency investors, compiled data on all […]
Two founders of a cryptocurrency firm that was endorsed by champion boxer Floyd Mayweather have been charged with carrying out a fraudulent initial coin offering (ICO) by the U.S. Securities and Exchange Commission (SEC), writes […]
Well this had to be said long time ago. “Telegram’s ICO is ultimately a publicity stunt and cash grab designed to take advantage of crypto’s hype. It gives the crypto space a bad name and […]
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