11-15-2024 
scam
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20 June, 2020
Phishing site copies encrypted messaging service to steal digital currencies
A new phishing site has been impersonating an encrypted messaging service to steal digital currencies from users by changing their...
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18 June, 2020
BitClub Network scam founder arrested for underage sexual assault
The founder of BitClub Network, an alleged digital currency Ponzi scheme that made off with $700m has been arrested for...
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17 June, 2020
BTC scammers capitalize on PlayStation 5 reveal
The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
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15 June, 2020
15 plead guilty to fake online auctions using digital currencies
15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and...
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15 June, 2020
Centra Tech ICO founder pleads guilty to fraud
The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...
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12 June, 2020
SpaceX YouTube scam cons viewers out of $150,000 in BTC
The YouTube channels have reportedly been hijacked by scammers posing as Elon Musk’s SpaceX official channel.
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12 June, 2020
Europol bust illegal digital currency media streaming ring
The scheme reportedly made as much as $17 million over a period of five years, streaming media online illegally.
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6 June, 2020
Home buyer in US court over payment in ‘worthless’ token
A home seller in the U.S. has sued the buyer after the latter paid part of the agreed fee in...
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5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
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3 June, 2020
Digital currency scam operator flees South Africa
Investors in a South African digital currency startup fear that their last hope of recovering their money may have vanished...
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1 June, 2020
New York ‘Bitcoin-for-cards’ scammer faces 20 years in jail
Vitalii Antonenko was found to be in possession of a device containing substantial quantities of stolen card numbers.
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26 May, 2020
Plus Token leader faces public prosecution in China
One of the key leaders of the Plus Token scam is set to face public prosecution in China for allegedly...
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