2023-12-30 15:49 |
Major warning about how to protect one's funds from scam projects on Shibarium issued by SHIB scam tracking account origin »
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Never a dull day in crypto: in February, dozens of DeFi projects were rug pulled with millions of investors' money stolen. What does this mean? And how do you avoid this sort of scam?
2022-2-22 12:36 | |
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Cryptocurrency wallet MetaMask has warned users of a new phishing scam that fronts as an ‘instant support’ site, asking users to input the seed phrases of their wallet to a particular Google Docs.
2021-5-3 13:08 | |
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You don’t have to be a crypto novice to fall prey to a crypto scam. They’re all over the market in all kinds – and often dupe even the most experienced crypto investor. While cryptocurrency may be in the regulatory grey areas in most markets, these crypto scams are, by most laws, still illegal.
2021-3-31 17:06 | |
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When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image
2020-1-29 12:54 | |
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Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name
2019-7-9 16:05 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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Dayta is an online platform that seeks to solve the various data protection, privacy, and concern issues while providing all its users with the ability to protect their data and profit from personal information blockchain.
2019-3-20 07:12 | |
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Reports by a cyber security firm claim to have identified a piece of malware designed to beat the two-factor authentication commonly used to help protect various online accounts. The software steals credentials, including browser cookies, to allow access to cryptocurrency exchange accounts.
2019-2-1 00:00 | |
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Victims Of A SIM Swapping Scam Are Pressuring Telecommunications Giants To Protect Customers Cybercrime is one of the mediums of crime that has continued to climb over the course of 2017 & 2018.
2019-1-10 21:03 | |
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Twitter has been on the losing side of an ongoing battle with scammers who are leveraging the platform’s user base to steal cryptocurrencies. However, the company has revealed that it’s implemented some safeguards in an attempt to reduce the frequency of such scams and better protect its users.
2018-11-15 01:00 | |
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In a market saturated with ICOs and token sales, it becomes imperative that investors do their due diligence before contributing. In this article, we discuss some ways to identify scam ICOs.
2018-8-18 18:32 | |
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Mainstream media, financial bigwigs, and Congressman Brad Sherman never tire of eye-popping displays of moral sanctitude as they proclaim Bitcoin to be a digital pyramid scheme; the scam of the century; something that needs to be outlawed to protect the ‘kidz’.
2018-7-20 19:06 | |
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Scammers are working overtime to take advantage of the still-hot ICO market creating counterfeit token sale websites that are scamming unwary investors. We talked about this briefly in our scam report, but since then, counterfeit token sale sites have become a growing threat to the integrity of the cryptocurrency ecosystem.
2018-7-9 16:00 | |
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News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class
2018-7-9 03:52 | |
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Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds.
2018-7-9 02:15 | |
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