scam

3Commas Denies Allegation About Stolen APIs

3Commas Denies Allegation About Stolen APIs

According to 3Commas, there were no thefts of API keys by any of their staff members. According to the crypto ...

Heavy Metal Band Metallica Rings "Crypto Scam" Alarm Before New Album Launch

Heavy Metal Band Metallica Rings “Crypto Scam” Alarm Before New Album Launch

Metallica, an American heavy metal band, has just issued a warning to fans against crypto giveaway scams circulating on the ...

CertiK: About 170 Front-Running Scam Videos Published on Youtube

CertiK: About 170 Front-Running Scam Videos Published on Youtube

The CertiK team has claimed that video scams about front-running are rampant on YouTube, with a 500% increase seen in ...

Silicon Valley Is Falling Victim to Crypto Scammers

Silicon Valley Is Falling Victim to Crypto Scammers

Silicon Valley techies are being fleeced by cryptocurrency fraudsters who are stealing millions of dollars. A new article entitled “Seduced ...

NFTs are literally just pictures says Bankless co-founder amidst sensational sales

NFTs are literally just pictures says Bankless co-founder amidst sensational sales

The resemblance of year’s NFT craze and previous trends of ICOs are uncanny and needless to say that they have ...

NEO Team Alerts Community About Another Neo Giveaway Scam on Telegram

A few hours ago, on Tuesday, July 28th, the official Twitter handle of the Neo blockchain network alerted the crypto ...

PlusToken Ponzi Scheme Funds on the Move as $185 million worth of ETH Shifts Wallets

Alleged perpetrators of the infamous Chinese crypto Ponzi scheme PlusToken are still trying to move their ill-gotten gains through different ...

FBI Issued a Warning about Cryptocurrency Scams Related to Coronavirus

FBI Issued a Warning about Cryptocurrency Scams Related to Coronavirus

FBI warned people about cryptocurrency scams related to COVID-19. The US federal organization published a new national press release on ...

GEM-COIN-SCAM

Gemcoin Founder Facing Jail Term As He Admits To Crypto Scam.

The founder of Gemcoin, a cryptocurrency scam scheme has admitted to wire fraud and tax evasion amounting to $147 million.

Silk Road Bitcoin Wallet Moves $1 Billion for the First Time In Years

New Email-Based Extortion Scheme Demands Bitcoin From Website Owners

A new email-base extortion scam is on the horizon that demands bitcoin form website owners, threating them to flood their ...