11-15-2024 
scam
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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6 March, 2020
Sweden’s Foreign Minister demands action against Ukrainian BTC scam
The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...
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4 March, 2020
Scammer found on social media posing as a CoinGeek employee
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
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4 March, 2020
$70M BTC scam by the ‘Wolf of Kyiv’ outed
A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
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3 March, 2020
Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim
The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin...
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26 February, 2020
Israeli crypto wallet suddenly cuts off users in apparent exit scam
An investigation is underway to determine who’s at fault over the sudden closer of the BT360 wallet.
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25 February, 2020
Qatari billionaire takes Facebook to court for fake crypto ads
The billionaire businessman has sued Facebook in an Irish court for allowing his face to be used by scammers on...
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20 February, 2020
Gemcoin founder to admit to $147 million crypto scam
The Gemcoin founder has admitted to defrauding over 70,000 victims of their money in a $147 million scam. He faces...
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20 February, 2020
OneCoin scam still alive and promoting in Japan
Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold...
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18 February, 2020
OneCoin scammers show no remorse, look to profit off upcoming TV show
A BBC documentary about OneCoin’s founder is being used as propaganda to drum up sales.
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8 February, 2020
Crypto fraudsters who conned MLB players arrested
The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90...
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1 February, 2020
Police arrest 10 in $6.6M Israeli crypto scam
Authorities in Belgium, France and Israel have arrested ten people accused of orchestrating a cryptocurrency pyramid scheme that cost investors...
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