Category: Crypto Scams
Unregulated Exchange in New York is Hijacking Investor’s Accounts
As the cryptocurrency world is changing rapidly, so are the scams. One dangerous factor related to decentralized crypto accounts is that it is very difficult…
Rari Capital Loses $11 Million in a Recent Hack Attack
Rari Capital is a risk management tool for blockchain investors. It provides users with a DeFi pool with an autonomous balancing system that allows them…
Various Shit Coins have Made their Place in the Crypto Space
The verdict on the legitimacy of Bitcoin and other cryptocurrencies is still unsettled on the market. There is a huge market divide between the enthusiasts…
Several Hundred Members of the Infamous Reddit Forum WallStreetBets have been Duped
The WallStreetBets community on Reddit made international headlines in the GameStop fiasco last year. One member of the Reddit forum was able to lead an…
China Based Scammers Scammed $2.25 Billion in a Ponzi Scheme
China is a relatively crypto-friendly state. The country accounts for about 67% of the entire Bitcoin mined globally. However, the citizens of China are also…
Australian Citizen Lost Thousands of Dollars in an Instagram Con
The recent news of Australian citizen alias Jonathan is not only of money loss but also of emotional damages and heartbreak. Twenty-three-year-old Jonathan, looking for…
The Altcoin Pump and Dump Scam is a Common Thing Nowadays
The crypto market presents the investors with all types of opportunities that are possible in the traditional stock markets. Many people are aware of penny…
Nigerian Government Warns Citizens against Crypto Investment Scams
Since February, the central bank of Nigeria has imposed a nationwide ban on cryptocurrencies. Despite the ban, the citizens have continued to take an increasing…
Farmer Blackmails UK Corporation to Pay him Bitcoin
Almost every UK citizen is aware of the household name of Tesco. It is a grocery store and supermarket that is headquartered in Welwyn Garden…
African Customers are Getting Scammed by the Forex Con Artists
Some major crypto projects like Cardano are making preparations to introduce large-scale crypto sanctions in several African countries. There have been many programs to introduce…
Get a Chargeback
