Ekta

Ekta

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.

BREAKING: Bitcoin.org Hacked by Scammers

09/23/2021 - 03:50

BREAKING: Bitcoin.org Hacked by Scammers

Kim Kardashian’s “Ethereum Max” Ad Was Seen by Third of Crypto Owners

09/22/2021 - 09:30

Kim Kardashian’s “Ethereum Max” Ad Was Seen by Third of Crypto Owners

Bitcoin Scammers Trick 165,000 People Into Watching Fake Apple Event

09/14/2021 - 17:41

Bitcoin Scammers Trick 165,000 People Into Watching Fake Apple Event

Crypto Mentioned by European Watchdogs Amidst Top Risks: Report Released

09/08/2021 - 12:41

Crypto Mentioned by European Watchdogs Amidst Top Risks: Report Released

Vladislav Sopov

Scam Alert: Fake FLR Tokens Offered by Stellar-Based Wallet

09/02/2021 - 15:41

Scam Alert: Fake FLR Tokens Offered by Stellar-Based Wallet

Vladislav Sopov

With Cardano Approaching $3, Charles Hoskinson Issues Scam Warning for Holders

08/23/2021 - 19:25

With Cardano Approaching $3, Charles Hoskinson Issues Scam Warning for Holders

Man Behind Steven Seagal-Touted ICO Facing 5 Years in Prison

07/30/2021 - 19:49

Man Behind Steven Seagal-Touted ICO Facing 5 Years in Prison

First-Ever EOS-Based Exit Scam Mastermind to Spend More Than Four Years in Jail

07/26/2021 - 14:11

First-Ever EOS-Based Exit Scam Mastermind to Spend More Than Four Years in Jail

Vladislav Sopov

XRP Scammers Hack Official YouTube Channel of Spain's Oldest Law Enforcement Agency

05/28/2021 - 14:54

XRP Scammers Hack Official YouTube Channel of Spain's Oldest Law Enforcement Agency

Millions of XRP Have Been Scammed from Users In Past Month: Details

05/04/2021 - 09:54

Millions of XRP Have Been Scammed from Users In Past Month: Details

Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

04/30/2021 - 11:57

Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

Biden's Tax Proposal, Bitcoin at $30,000, XRP Rally Erased: Top Crypto News in One Video

04/23/2021 - 15:45

Biden's Tax Proposal, Bitcoin at $30,000, XRP Rally Erased: Top Crypto News in One Video

Vladislav Sopov

62 Arrested In Connection to $2 Billion Turkish Crypto Exchange Fraud As Founder Flees Turkey

04/23/2021 - 08:53

62 Arrested In Connection to $2 Billion Turkish Crypto Exchange Fraud As Founder Flees Turkey

Elon Musk Bitcoin Scam Being Promoted by Popular QAnon Telegram Channel

04/09/2021 - 15:12

Elon Musk Bitcoin Scam Being Promoted by Popular QAnon Telegram Channel

Ethereum Scammer Takes Over Twitter Account of Belgium's Energy Minister

02/10/2021 - 15:55

Ethereum Scammer Takes Over Twitter Account of Belgium's Energy Minister

Amidst Cardano (ADA) Rally, Scams Are on Fire. Here's How to Avoid Them

02/08/2021 - 13:49

Amidst Cardano (ADA) Rally, Scams Are on Fire. Here's How to Avoid Them

Vladislav Sopov

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

01/04/2021 - 17:28

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

Users' XRP Holdings Could Be At Risk as Scammers Attack Ledger Wallet Owners

12/08/2020 - 12:14

Users' XRP Holdings Could Be At Risk as Scammers Attack Ledger Wallet Owners

Crypto Exchange Founder Arrested in China, Withdrawals Suspended: Details

12/05/2020 - 12:51

Crypto Exchange Founder Arrested in China, Withdrawals Suspended: Details

Bitcoin Scammer Sends Death Threats to US Woman

12/02/2020 - 19:11

Bitcoin Scammer Sends Death Threats to US Woman

Ripple CEO Says Scammed People Think He Stole Their Money

12/01/2020 - 06:09

Ripple CEO Says Scammed People Think He Stole Their Money

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

11/28/2020 - 11:52

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

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

11/28/2020 - 09:07

Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu

Hackers Gain Control Over Domains of Popular Crypto Services

11/22/2020 - 10:18

Hackers Gain Control Over Domains of Popular Crypto Services

Canadian Regulator Issues Warning to Unregistered Bitcoin Mining Platforms

11/20/2020 - 17:53

Canadian Regulator Issues Warning to Unregistered Bitcoin Mining Platforms

UFC Superstar Ben Askren Shills Bitcoin, Says USD Is Going Down

11/17/2020 - 13:37

UFC Superstar Ben Askren Shills Bitcoin, Says USD Is Going Down

U.K. Police Warn About Crypto Scam Related to PayPal

11/09/2020 - 17:43

U.K. Police Warn About Crypto Scam Related to PayPal

More XRP Getting Stolen Because of This New Scam

11/05/2020 - 16:02

More XRP Getting Stolen Because of This New Scam

$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam

11/05/2020 - 10:01

$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam

British Grandma Loses £65,000 to Crypto Scammers

11/01/2020 - 11:49

British Grandma Loses £65,000 to Crypto Scammers

Bitcoin Is First and Most Popular DeFi Product, Anthony Pompliano Says, Here's Why

10/19/2020 - 10:38

Bitcoin Is First and Most Popular DeFi Product, Anthony Pompliano Says, Here's Why

Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success

10/14/2020 - 10:33

Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success

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

10/04/2020 - 18:03

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

JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them

09/28/2020 - 12:32

JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them

Vladislav Sopov

Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy

09/25/2020 - 13:23

Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy

IOHK CEO Charles Hoskinson Blamed for Crypto Scams on YouTube, Urges Platform to "Wake Up"

09/16/2020 - 10:22

IOHK CEO Charles Hoskinson Blamed for Crypto Scams on YouTube, Urges Platform to "Wake Up"

SEC Orders Rapper T.I. to Pay $75,000 Fine for Promoting ICO Fraud

09/13/2020 - 08:41

SEC Orders Rapper T.I. to Pay $75,000 Fine for Promoting ICO Fraud

SushiSwap Has New Master Chef After Alleged Exit Scam

09/06/2020 - 08:26

SushiSwap Has New Master Chef After Alleged Exit Scam

88 Mln XRP Stolen by PlusToken Scam Remain, 32 Mln Sent to HBTC: XRPlorer Founder

09/02/2020 - 14:52

88 Mln XRP Stolen by PlusToken Scam Remain, 32 Mln Sent to HBTC: XRPlorer Founder

Crypto Scammers Con Bitcoin from Darien Woman by Threatening Her with Jail

08/25/2020 - 08:45

Crypto Scammers Con Bitcoin from Darien Woman by Threatening Her with Jail

"I Have Never, and Would Never, Invest One Cent in Bitcoin": Ryanair CEO

08/23/2020 - 08:12

"I Have Never, and Would Never, Invest One Cent in Bitcoin": Ryanair CEO

$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands

08/21/2020 - 15:13

$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands

Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters

08/19/2020 - 14:40

Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters

Coinbase Customers Lose 940,000+ XRP to YouTube Scammers: XRPlorer Founder

08/17/2020 - 12:20

Coinbase Customers Lose 940,000+ XRP to YouTube Scammers: XRPlorer Founder

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement

08/07/2020 - 15:46

OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement

Underage Bitcoin Twitter Hacker Charged by US Authorities Will Be Tried as Adult in Florida

08/03/2020 - 14:12

Underage Bitcoin Twitter Hacker Charged by US Authorities Will Be Tried as Adult in Florida

Twitter Team Concludes Recent Hack Was Done Through Spear-Phishing

07/31/2020 - 08:06

Twitter Team Concludes Recent Hack Was Done Through Spear-Phishing

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

07/25/2020 - 07:57

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

CZ Binance Says Twitter Hack Was "Net Positive" for Bitcoin, Here’s Why

07/17/2020 - 12:41

CZ Binance Says Twitter Hack Was "Net Positive" for Bitcoin, Here’s Why

Twitter Hack Would Not Have Happened If Crypto Wasn’t Legal: Josh Barro

07/17/2020 - 08:36

Twitter Hack Would Not Have Happened If Crypto Wasn’t Legal: Josh Barro