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Investigating fraudulent and scammy projects.

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HEX origin address emptied out, almost $7 million withdrawn

HEX origin address emptied out, almost $7 million withdrawn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Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex

Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex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

Bitcoin could be dumped in the billions from history’s third largest Ponzi

Bitcoin could be dumped in the billions from history’s third largest Ponzi

Analysis 5 years ago

Alleged Bitcoin Ponzi scheme Plus Token could be liquidating billions of dollars in stolen crypto, says VC

Alleged Bitcoin Ponzi scheme Plus Token could be liquidating billions of dollars in stolen crypto, says VC

Price Watch 5 years ago

EtherDelta allegedly used in exit scam in China, authorities investigating

EtherDelta allegedly used in exit scam in China, authorities investigating

Scams 5 years ago

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