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Scams
Everything We Know About the Bitcoin Scam Rocking Twitter's Most Prominent Accounts
Twitter’s thin veil of security went into full meltdown at 19:00 UTC on Wednesday. Within hours, even Barack Obama’s account was compromised.
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month.
Crypto 'Giveaway' Scams Continue to Flourish on YouTube
Cryptocurrency scams continue to appear on YouTube, misusing content from influential people in the space and stealing from the gullible.
Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam
The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities.
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
How to Spot a Crypto Scam
Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging.
Encrypted Messaging Site Privnote Cloned to Steal Bitcoin
The free web service, which lets users send encrypted messages that self-destruct once read, has been copied with the reported aim of redirecting users' bitcoin to criminals.
Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
Scams, Schemes and Crypto Privacy, Feat. Preston Byrne
“There’s no easy answers” for bitcoin companies, says lawyer Preston Byrne.
US Authorities Freeze COVID-19 Website Alleged Scammer Tried to Sell for Bitcoin
The U.S. departments of Justice and Homeland Security seized coronaprevention.org after its owner allegedly tried to sell it for $500 in bitcoin.
