Cryptocurrency Scam
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The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.
Mar 27, 2021 - 14:51
Flare Networks (FLR) Launches Coston 2 Testnet While Impersonation Scams Are on Fire
Mar 24, 2021 - 10:47
Mysterious BitClout Service Receives "Cease-and-Desist Letter" From Top Lawyers, Here's Why
Mar 19, 2021 - 15:30
Story About SpaceX Engineer Who Traded "Insider Tips" for Bitcoin Comes to Sad Ending
Mar 10, 2021 - 10:00
Ripple's Brad Garlinghouse Will Not Sue YouTube for XRP Giveaway Scams
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Mar 6, 2021 - 14:13
Bitcoin (BTC) Wallet Electrum, Fake MacOS App, Steals User Keys
Feb 10, 2021 - 15:55
Ethereum Scammer Takes Over Twitter Account of Belgium's Energy Minister
Feb 8, 2021 - 13:49
Amidst Cardano (ADA) Rally, Scams Are on Fire. Here's How to Avoid Them
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Jan 4, 2021 - 17:28
Almost 500,000 XRP Tokens Saved from Being Sent to Scammers
Dec 8, 2020 - 12:14
Users' XRP Holdings Could Be At Risk as Scammers Attack Ledger Wallet Owners
Dec 5, 2020 - 12:51
Crypto Exchange Founder Arrested in China, Withdrawals Suspended: Details
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Dec 2, 2020 - 19:11
Bitcoin Scammer Sends Death Threats to US Woman
Dec 1, 2020 - 6:09
Ripple CEO Says Scammed People Think He Stole Their Money
Nov 28, 2020 - 11:52
Large Number of XRP Scam Victims Reported Over Past Two Days: XRP Forensics
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Nov 28, 2020 - 9:07
Bitcoin Confiscated from PlusToken Was Likely Sold by China: Colin Wu
Nov 22, 2020 - 10:18
Hackers Gain Control Over Domains of Popular Crypto Services
Nov 20, 2020 - 17:53
Canadian Regulator Issues Warning to Unregistered Bitcoin Mining Platforms
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Nov 17, 2020 - 13:37
UFC Superstar Ben Askren Shills Bitcoin, Says USD Is Going Down
Nov 9, 2020 - 17:43
U.K. Police Warn About Crypto Scam Related to PayPal
Nov 5, 2020 - 16:02
More XRP Getting Stolen Because of This New Scam
Nov 5, 2020 - 10:01
$24 Mln in Crypto Recovered by US and Brazilian Authorities from Major $200 Mln Scam
Nov 1, 2020 - 11:49
British Grandma Loses £65,000 to Crypto Scammers
Oct 19, 2020 - 10:38
Bitcoin Is First and Most Popular DeFi Product, Anthony Pompliano Says, Here's Why
Oct 14, 2020 - 10:33
Binance Helps User Recover Lost $30,000 from Exit Scam with 0.1% Chance of Success
Oct 4, 2020 - 18:03
Don’t Fall for This XRP Scam When Claiming Your Spark Tokens
Sep 28, 2020 - 12:32
JUST IN: KuCoin Hackers Have Sent Two Messages in Vanity Addresses. U.Today Decoded Them
Sep 25, 2020 - 13:23
Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy
Sep 16, 2020 - 10:22
IOHK CEO Charles Hoskinson Blamed for Crypto Scams on YouTube, Urges Platform to "Wake Up"
Sep 13, 2020 - 8:41
SEC Orders Rapper T.I. to Pay $75,000 Fine for Promoting ICO Fraud
Sep 6, 2020 - 8:26
SushiSwap Has New Master Chef After Alleged Exit Scam
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