ENG
RU

Cryptocurrency Scam

The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.

article image
article image
02/10/2021 - 15:55

Ethereum Scammer Takes Over Twitter Account of Belgium's Energy Minister
author imageAlex Dovbnya
article image
02/08/2021 - 13:49

Amidst Cardano (ADA) Rally, Scams Are on Fire. Here's How to Avoid Them
author imageVladislav Sopov
article image
01/04/2021 - 17:28

Almost 500,000 XRP Tokens Saved from Being Sent to Scammers

author imageAlex Dovbnya
article image
12/08/2020 - 12:14

Users' XRP Holdings Could Be At Risk as Scammers Attack Ledger Wallet Owners
author imageYuri Molchan
article image
12/05/2020 - 12:51

Crypto Exchange Founder Arrested in China, Withdrawals Suspended: Details
author imageYuri Molchan
article image
12/02/2020 - 19:11

Bitcoin Scammer Sends Death Threats to US Woman

author imageAlex Dovbnya
article image
12/01/2020 - 06:09

Ripple CEO Says Scammed People Think He Stole Their Money
author imageAlex Dovbnya
article image
11/28/2020 - 11:52

Large Number of XRP Scam Victims Reported Over Past Two Days: XRP Forensics

author imageYuri Molchan
article image
11/28/2020 - 09:07

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu
author imageYuri Molchan
article image
11/22/2020 - 10:18

Hackers Gain Control Over Domains of Popular Crypto Services

author imageAlex Dovbnya
article image
11/20/2020 - 17:53

Canadian Regulator Issues Warning to Unregistered Bitcoin Mining Platforms

author imageAlex Dovbnya
article image
11/17/2020 - 13:37

UFC Superstar Ben Askren Shills Bitcoin, Says USD Is Going Down
author imageYuri Molchan
article image
11/09/2020 - 17:43

U.K. Police Warn About Crypto Scam Related to PayPal
author imageAlex Dovbnya
article image
11/05/2020 - 16:02

More XRP Getting Stolen Because of This New Scam
author imageAlex Dovbnya
article image
11/05/2020 - 10:01

$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam
author imageYuri Molchan
article image
11/01/2020 - 11:49

British Grandma Loses £65,000 to Crypto Scammers

author imageAlex Dovbnya
article image
10/19/2020 - 10:38

Bitcoin Is First and Most Popular DeFi Product, Anthony Pompliano Says, Here's Why
author imageYuri Molchan
article image
10/14/2020 - 10:33

Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success
author imageYuri Molchan
article image
10/04/2020 - 18:03

Don’t Fall for This XRP Scam When Claiming Your Spark Tokens

author imageAlex Dovbnya
article image
09/28/2020 - 12:32

JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them
author imageVladislav Sopov
article image
09/25/2020 - 13:23

Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy
author imageYuri Molchan
article image
09/16/2020 - 10:22

IOHK CEO Charles Hoskinson Blamed for Crypto Scams on YouTube, Urges Platform to "Wake Up"
author imageYuri Molchan
article image
09/13/2020 - 08:41

SEC Orders Rapper T.I. to Pay $75,000 Fine for Promoting ICO Fraud
author imageAlex Dovbnya
article image
09/06/2020 - 08:26

SushiSwap Has New Master Chef After Alleged Exit Scam
author imageAlex Dovbnya
article image
09/02/2020 - 14:52

88 Mln XRP Stolen by PlusToken Scam Remain, 32 Mln Sent to HBTC: XRPlorer Founder
author imageYuri Molchan
article image
08/25/2020 - 08:45

Crypto Scammers Con Bitcoin from Darien Woman by Threatening Her with Jail
author imageYuri Molchan
article image
08/23/2020 - 08:12

"I Have Never, and Would Never, Invest One Cent in Bitcoin": Ryanair CEO
author imageAlex Dovbnya
article image
08/21/2020 - 15:13

$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands
author imageYuri Molchan
article image
08/19/2020 - 14:40

Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters
author imageAlex Dovbnya
article image
08/17/2020 - 12:20

Coinbase Customers Lose 940,000+ XRP to YouTube Scammers: XRPlorer Founder
author imageYuri Molchan
article image
08/07/2020 - 15:46

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement
author imageYuri Molchan
article image
08/03/2020 - 14:12

Underage Bitcoin Twitter Hacker Charged by US Authorities Will Be Tried as Adult in Florida
author imageYuri Molchan
article image
07/31/2020 - 08:06

Twitter Team Concludes Recent Hack Was Done Through Spear-Phishing
author imageYuri Molchan
article image
07/25/2020 - 07:57

Crypto Hackers Ask for Bitcoin Donations After Hijacking Account of Top Indian YouTuber Carryminati

author imageYuri Molchan
article image
07/17/2020 - 12:41

CZ Binance Says Twitter Hack Was "Net Positive" for Bitcoin, Here’s Why
author imageYuri Molchan
article image
07/17/2020 - 08:36

Twitter Hack Would Not Have Happened If Crypto Wasn’t Legal: Josh Barro
author imageYuri Molchan
article image
07/16/2020 - 17:30

Democratic Nominee Joe Biden Acknowledges Bitcoin Following Large-Scale Twitter Hack

author imageAlex Dovbnya
article image
07/16/2020 - 14:37

Bitcoin Price Likely to Plunge Below $7,000 Before Spiking to $20,000: Trader Josh Rager
author imageYuri Molchan
article image
07/16/2020 - 08:48

Ripple CTO Suggests How Hackers May Have Taken Control of Top Twitter Accounts Without Bribing Twitter Dev
author imageYuri Molchan
article image
07/16/2020 - 07:48

Peter Schiff on Twitter Hack: “I Wonder If This Is a Harbinger of Bitcoin Itself Being Hacked”
author imageAlex Dovbnya
article image
07/16/2020 - 06:16

Here’s How Bitcoin Scammers Hacked Twitter Accounts of Barack Obama, Bill Gates, and Other Prominent Users
author imageAlex Dovbnya
article image
07/15/2020 - 20:46

Elon Musk’s and Bill Gates' Twitter Accounts Get Hacked to Advertise Bitcoin Giveaway Scam
author imageAlex Dovbnya
article image
07/15/2020 - 15:58

Danish Superstar Actor Mads Mikkelsen Says He Didn’t Get Rich by Buying Bitcoin
author imageAlex Dovbnya
article image
07/12/2020 - 10:24

Charles Hoskinson's Cardano Giveaway Is Big Fat Scam
author imageAlex Dovbnya
article image
07/09/2020 - 11:28

Massive Crypto Scam Busted in China, With Ferraris, Villas and $10.3 Mln Worth of ETH, BTC, USDT Confiscated
author imageYuri Molchan
article image
07/08/2020 - 08:21

Canadian Citizen Almost Lost $90,000 to Bitcoin Scammers, Who Impersonated Local Authorities
author imageYuri Molchan
article image
07/06/2020 - 11:28

Bitcoin Giveaway Scammers Impersonating US Comedian Joe Rogan Just Grabbed BTC from Victims: Whale Alert

author imageYuri Molchan
article image
07/05/2020 - 14:16

Fake Ripple CEO Starts Petition for Own Firm: New Low for XRP Scams
author imageVladislav Sopov
article image
06/25/2020 - 20:00

U.S. Indicts Creator of Anti-Money Laundering Bitcoin Over Laundering Money
author imageAlex Dovbnya
article image
06/24/2020 - 11:35

29.5 Mln XRP Moved by PlusToken Scam While 71.5 Mln XRP Transacted Over Past Hour
author imageYuri Molchan