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#scams

A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction

Libra scammers are promoting fake ICO on Twitter

OneCoin Accomplice Requests Sentence Postponement

Blockvest Saved from Default Judgement in Fraud Case

Team Behind Foin Token Scheme Explains Catastrophic Price Drop

Ethereum Classic Cooperative Warns Public Against Apparent Hard Fork Scam

Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade

Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex

Deep Truths of Deepfakes — Tech That Can Fool Anyone

PlusToken scammers could be behind the recent pump; moves $100m in Ether

PlusToken Ether Worth $100M+ Moves, Striking Dump Fears

Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions

QuadrigaCX Victims Request Proof of Gerald Cotten’s Death by Exhuming Body

Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto

BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’

Did major exit scams drive down the price of Bitcoin in 2019?

Blockchain-Related Scam Emails Reach Nobel Prize Economist

HEX, a Bitcoin-Linked ‘Ponzi,’ Slammed by Analysts

OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme

The Pirate Bay Promotes Alleged Blockchain ‘Ponzi’ on Its Homepage

IDAX ‘exit scam’ shows the problem with exchange centralization

Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)

Alleged Scam PlusToken Selloff Could Drop BTC Price, Analyst Claims

Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600

English Premier League Football Fans Question Dodgy Bitcoin Lottery Sponsor

$400M of Illicit XRP Transactions Discovered by Risk Management Firm

How Crypto and Blockchain Are Influencing Geopolitics

Cryptocurrency and Identity Theft Scam Hits Riot Games Founder

Be careful what you wish for: the first Cardano copycat emerges

ATM Coin Founders Forced to Pay $4.25 Million Fine Following Binary Options Fraud Charge

Coinfirm partners with Kroll to help users recover lost or stolen crypto

Brazil Opens A Formal Inquiry Into The Country’s Rampant Cryptocurrency Scams

AltOne CEO Implicated in Possible Data Transaction Token Exit Scam

Crypto impersonation scammers migrate from Twitter to Instagram

New Bitcoin Revolution Scam Touts Bogus Celebrity Endorsements

2019 records lowest number of dead crypto projects

OpenLibra announcement overshadowed by core team member’s questionable past

Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty

Fraudulent TON Investment Ads Reportedly Circulating Facebook

Brazilian Crypto Exchange Snubs Court Deadline to Fix Withdrawals

StormX was the company allegedly extorted by Alchemist CEO Steven Nerayoff

Coinbase UK Settles Lawsuit With Victim of Email Phishing Attack

Crypto News From the German-Speaking World: Sept. 2–8 in Review

Crypto News From Brazil and Portugal: Aug. 24-31 in Review

$160+ million Ethereum could flood the market from Plus Token Ponzi

$160+ million in Ethereum could flood the market from Plus Token Ponzi

Crypto Community Unites On Paid Group Reviews to Rid Market of Scams

Crypto Twitter ‘giveaway’ scams return with a vengeance, but what’s Jack Dorsey doing about it?

Alleged Bitcoin Ponzi scheme Plus Token could be liquidating billions of dollars in stolen crypto, says VC

Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam

Canadian Bitcoiner Scams the Scammer, Donates Proceeds to Bitcoin Venezuela

EtherDelta allegedly used in exit scam in China, authorities investigating

Fake Libra Ads, Websites ‘Offering’ Facebook’s Cryptocurrency At A ‘Discount’

Claymore token appears to have exit scammed, all social media accounts deleted

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme

Increasing prices of cryptos followed by flurry of scams

Bitcoin Bullishness Makes Crypto Attractive to Scammers Once Again

North Korean Hackers Attack Upbit Users in South Korea

How is blockchain affecting the future of gaming in Australia?

7,000 BTC Lost in Hangzhou Scam

Crypto exchange Cobinhood files for bankruptcy in alleged exit scam

Dutch Man Arrested for $111 Million Fake Mining Scheme

Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch

Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams

A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist

New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin

Australia reports a loss of over AUD 6.1 million in cryptocurrency scams for 2018

Report: Australians Lost Over $4 Million to Crypto Scams in 2018

MFSA Warns Investors against Crypto Scams, Issues Guide to Identify Them

SEC, CFTC Issue Investment Warning on Crypto Scams

13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme

Kraken is Delisting BSV Too. Joins an “AntiBSV” Trend Started by Binance and Followed by Shapeshift, BitTrue and Blockchain.com

Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology

5 Crypto Phishing Scams to Be Aware Of

Meet the 21-Year-Old Entrepreneur Trying to Sell His Failed ICO on Ebay

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam

Augur Developer’s Dilemma in Fixing Vulnerability in Bettors Prediction Market

‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos

Scam Emails and Clipboard Hijackers Proliferate to Pilfer Bitcoin

EOS Block Producer Calls Reports of $3 Trillion EOS Transaction FUD After Payment Fails

Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “OneCoin” Arrested

Swiss Crypto Bank Warns Customers About Company Masquerading as Partner

Hong Kong Entrepreneur Who ‘Made It Rain’ from High-Rise Arrested for Crypto Mining Fraud

Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy

FBI Looking for BitConnect Victims to Aid with Investigation

Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million

Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering

India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

Preliminary Injunction Against Blockvest for Fraudulent Securities Offering and Illegal Use of SEC Seal

Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’

Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam

Haven Protocol Devs Reassure Community After ‘Exit Scam’ Concerns

Malware Study Claims Criminals Mined 4.4 Percent of Monero, Less Than Previously Thought

144 ICOs Launched During 2017 Failed Last Year

First Major Christmas 2018 Crypto Scam Targets Basic Attention Token

CEO of Coinflux Exchange Accused of Fraud and Money Laundering

Edmonton Police Report an Increase in Cryptocurrency Scams

Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed

Bitcoin Drops Further as Much-Awaited Bitcoin ETF Is Pushed Down the Road: BTCManager’s Week in Review Dec 10

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