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…
Forex Scammers Duping Money out of People Caught by Indian Police
Two criminal masterminds were traced and caught by Indian Police recently. These scammers were running spurious websites for a year from where they would trap…
Thai Regulator Warns Against Binance
SEC (The Securities and Exchange Commission) has warned investors that Binance, a global cryptocurrency exchange situated in Malta that receives Thai baht deposits, is outlawed…
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