CryptoSlate on X

Join our X community for real-time crypto news and expert insights.

Follow @cryptoslate

News Scams

Telegram RSS Feed

Investigating fraudulent and scammy projects.

Live streaming Elon Musk Ethereum scam emerges on YouTube

Live streaming Elon Musk Ethereum scam emerges on YouTube

Scams 5 years ago

Chinese scam PlusToken is moving $117m in Bitcoin: research firm

Chinese scam PlusToken is moving $117m in Bitcoin: research firm

Scams 5 years ago

The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin

The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin

Regulation 5 years ago

A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction

A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction

Scams 5 years ago

Libra scammers are promoting fake ICO on Twitter

Libra scammers are promoting fake ICO on Twitter

Scams 5 years ago

HEX origin address emptied out, almost $7 million withdrawn

HEX origin address emptied out, almost $7 million withdrawn

Analysis 5 years ago

Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex

Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex

Analysis 5 years ago

PlusToken scammers could be behind the recent pump; moves $100m in Ether

PlusToken scammers could be behind the recent pump; moves $100m in Ether

Scams 5 years ago

Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions

Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions

Scams 5 years ago

Did major exit scams drive down the price of Bitcoin in 2019?

Did major exit scams drive down the price of Bitcoin in 2019?

Scams 5 years ago

IDAX ‘exit scam’ shows the problem with exchange centralization

IDAX ‘exit scam’ shows the problem with exchange centralization

Scams 5 years ago

Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600

Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600

Scams 5 years ago

Be careful what you wish for: the first Cardano copycat emerges

Be careful what you wish for: the first Cardano copycat emerges

Scams 5 years ago

Coinfirm partners with Kroll to help users recover lost or stolen crypto

Coinfirm partners with Kroll to help users recover lost or stolen crypto

Partnerships 5 years ago

Crypto impersonation scammers migrate from Twitter to Instagram

Crypto impersonation scammers migrate from Twitter to Instagram

Scams 5 years ago

OpenLibra announcement overshadowed by core team member’s questionable past

OpenLibra announcement overshadowed by core team member’s questionable past

Scams 5 years ago

$160+ million in Ethereum could flood the market from Plus Token Ponzi

$160+ million in Ethereum could flood the market from Plus Token Ponzi

Analysis 5 years ago

Crypto Twitter ‘giveaway’ scams return with a vengeance, but what’s Jack Dorsey doing about it?

Crypto Twitter ‘giveaway’ scams return with a vengeance, but what’s Jack Dorsey doing about it?

Scams 5 years ago

CryptoSlate on X x.com/cryptoslate

Catch the latest in crypto by following us on X. Stay informed on the go.

Follow @cryptoslate