Tag: Scams

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News

DOJ Recovers Nearly $4.3 Billion for Madoff Ponzi Victims

DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors. The U.S. Department of Justice (DOJ) has almost...
Bitcoin ATMs

US Lawmakers Push Crypto ATM Operators to Address Fraud Concerns

Senate Democrats urge crypto ATM operators to prevent fraud against elders. Fraud losses from Bitcoin ATMs rose to $65 million in H1 2024,...
Altcoin News

Trade Zing Co-Founder on How People Can Avoid Crypto Scams

Scams, scams, and more scams… Lately, it feels like all we really hear about anymore in the world of crypto are the number of...
Security & Ransomware

More Crypto Scams Are Happening All Over the World

More crypto scams have been recorded to the digital currency books, and the ones in question are proof that it doesn’t matter how big...
Bitcoin News

Jersey Residents Fall Victim to a Series of Crypto Scams

Residents of the island of Jersey off the coast of the United Kingdom have fallen victim to several crypto fraud schemes as of late....
Altcoin News

Chainalysis: Most New Tokens in 2022 Were Fake

Crypto fraud has always been a problem, but a new report issued by blockchain analysis firm Chainalysis shows just what a big issue it’s...
Bitcoin News

Sudbury Is a New Haven for Crypto Scams

The growth of crypto scams is occurring at an unprecedented rate. This can be attested to by a woman in the region of Sudbury,...
Bitcoin News

Edmonton Crypto Scams Have Stolen Nearly $6 Million

Scams, scams, and more scams. It appears that’s all the digital currency space is associated with as of late… That and falling prices. The...
Bitcoin News

What Bitcoin Scams Have Become the Most Common?

Analysts and crypto experts are warning against all levels of bitcoin scams, which have become rather common over the past year. Bitcoin and Crypto Scams...
Bitcoin News

Crypto Scams: Are Things Getting Out of Hand?

Scams, scams, and more scams… It seems whenever we look at news relating to crypto as of late, it’s all we hear about, and...
Security & Ransomware

More Scams! 170 Phony Android-Based Crypto Apps Uncovered

Scams are afoot… Researchers have identified more than 170 fraudulent Android-based cryptocurrency apps that are allegedly scamming digital currency miners. Scams Just Don't Seem To...
Bitcoin News

Two Vancouver-Based Crypto Scams Steal $2 Million

The world of cryptocurrency scams is expanding like there’s no tomorrow. Vancouver police have just issued a warning after the emergence of two new...
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