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Investigating fraudulent and scammy projects.

Google busts firm running a $1.2 million Bitcoin scam

Google busts firm running a $1.2 million Bitcoin scam

Scams 4 years ago

The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam

The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam

DeFi 4 years ago

“Why not Monero?” asks hacker who took over Twitter with Bitcoin scam

“Why not Monero?” asks hacker who took over Twitter with Bitcoin scam

Scams 4 years ago

Twitter pages of Kanye West, Elon Musk, Jeff Bezos, and Apple share Bitcoin scam

Twitter pages of Kanye West, Elon Musk, Jeff Bezos, and Apple share Bitcoin scam

Scams 4 years ago

Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail

Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail

Scams 4 years ago

Cardano (ADA) founder Charles Hoskinson blasts YouTube over crypto scams

Cardano (ADA) founder Charles Hoskinson blasts YouTube over crypto scams

Scams 4 years ago

Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries

Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries

Exclusive Scams 4 years ago

China: $15 million Ethereum scam ends in Ferrari showdown

China: $15 million Ethereum scam ends in Ferrari showdown

Scams 4 years ago

There are Ethereum scammers attempting to impersonate top DeFi projects

There are Ethereum scammers attempting to impersonate top DeFi projects

DeFi 4 years ago

Cardano Foundation and Charles Hoskinson address a purported ADA scam in China

Cardano Foundation and Charles Hoskinson address a purported ADA scam in China

Scams 4 years ago

$170m in PlusToken Ethereum is now “mixed” but not all hope is lost

$170m in PlusToken Ethereum is now “mixed” but not all hope is lost

Analysis 4 years ago

Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP

Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP

Scams 4 years ago

Ethereum co-founder: Blackmail may be primary factor behind $5.0M ETH transaction fees

Ethereum co-founder: Blackmail may be primary factor behind $5.0M ETH transaction fees

Scams 4 years ago

Crypto scams are alive and well; CipherTrace reveals $1.4 billion in crypto stolen in 2020

Crypto scams are alive and well; CipherTrace reveals $1.4 billion in crypto stolen in 2020

Scams 4 years ago

These on-chain fundamentals will prevent you from investing in a scam token

These on-chain fundamentals will prevent you from investing in a scam token

Scams 5 years ago

PlusToken 2.0? Yet another Bitcoin Ponzi scheme begins to garner millions

PlusToken 2.0? Yet another Bitcoin Ponzi scheme begins to garner millions

Scams 5 years ago

Latest data shows hundreds of victims blackmailed for Bitcoin in the U.K.

Latest data shows hundreds of victims blackmailed for Bitcoin in the U.K.

Scams 5 years ago

Live streaming Elon Musk Ethereum scam emerges on YouTube

Live streaming Elon Musk Ethereum scam emerges on YouTube

Scams 5 years ago

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