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Category: Cryptocurrency Scams

US Lawmaker Asks Apple and Google to Provide Info on Fake Crypto Applications

August 7, 2022 Sean Baker Cryptocurrency News, Cryptocurrency Scams, Regulator Warnings, USA Leave a comment

There are too many crypto apps out there for a user to choose from, so many that often at times,

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Prosecutors Raid Terra Co-Founder’s Home

July 31, 2022 Sean Baker Cryptocurrency News, Cryptocurrency Scams, Korea Leave a comment

Terraform Labs, a blockchain entity that has recently been accused of illegal activity, is under severe lockdown by the South

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Payback Ltd Review – Is It a Legit Recovery Platform?

July 30, 2022 Marvin Lovato Cryptocurrency Scams, Hacking Leave a comment

Payback Ltd Review Payback Ltd has attracted individuals interested in online scam recovery services. It capitalizes on its experience in

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A Scammer Nets $1.5M Worth Of Moonbird NFTs From A Proof Collective Member

June 29, 2022 Zachary Hayes-Williams Cryptocurrency News, Cryptocurrency Scams, NFT Leave a comment

A member of Proof Collective has been targeted in a scam, losing 29 considerably precious Moonbirds based on Ethereum. As

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The Truth, the Illusion, and the Background of Crypto Crime

January 4, 2022 Brett Evans Criminal Activity, Cryptocurrency News, Cryptocurrency Scams Leave a comment

0.1 to 0.2 percent among wholly XRP communications are projected to be used for criminal activity. What then is the

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Indian Prime Minister’s Twitter Account Hacked and Crypto Scam Link Shared

December 10, 2021 Marvin Lovato Bitcoin, China, Cryptocurrency News, Cryptocurrency Scams, Hacking, India, Regulatory Framework Leave a comment

Narendra Modi, the Indian Prime Minister, was the latest prominent personality to have his twitter account hacked and tweets were

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RBI Governor: Cyber Frauds a Concern for CBDCs

December 8, 2021 Marvin Lovato Central Bank Digital Currency (CBDC), Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking, India, Regulator Warnings, Regulatory Framework Leave a comment

On Wednesday, RBI governor Shaktikanta Das said that cyber frauds risks are among the main challenges facing central bank digital

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Phony Forms and Fake Ads – How to Keep Banking Scammers at Bay

December 2, 2021 Marvin Lovato Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Guides, Hacking Leave a comment

Scammers and Fraudsters utilize fake investment ads, impersonating celebrities for their ‘legitimate.’ They are challenges that often see individuals losing

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New Report Reveals Cryptocurrency Investors In UK Have Lost Around $200M In 2021

November 15, 2021 Zachary Hayes-Williams Altcoins, Bitcoin, Cryptocurrency News, Cryptocurrency Scams, Theft, United Kingdom Leave a comment

According to a recently issued report from Bloomberg, cryptocurrency investors in the United Kingdom have had to suffer losses of

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US Treasury Department Sanctions Cryptocurrency Platform Suex For Facilitating Ransomware Transactions

October 22, 2021 Zachary Hayes-Williams Criminal Activity, Cryptocurrency News, Cryptocurrency Scams Leave a comment

The Treasury Department of the United States strategizes to penalize the exchanges of cryptocurrency that facilitate ransomware attacks. The initial

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$102,153.00
-2.14%
ethereum
Ethereum (ETH)
$2,465.22
-1.58%
tether
Tether (USDT)
$1.00
-0.03%
ripple
XRP (XRP)
$2.52
6.31%
binancecoin
BNB (BNB)
$660.13
1.24%
cardano
Cardano (ADA)
$0.80
-0.38%
chainlink
Chainlink (LINK)
$16.53
-2.47%
bitcoin-cash
Bitcoin Cash (BCH)
$406.56
-0.93%
litecoin
Litecoin (LTC)
$101.32
1.09%
polkadot
Polkadot (DOT)
$5.05
-1.19%

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