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Investigating fraudulent and scammy projects.

Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues

Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues

Scams 6 years ago

Twitter Bitcoin Scams Take New Leap After Verified Twitter Accounts Impersonate Elon Musk

Twitter Bitcoin Scams Take New Leap After Verified Twitter Accounts Impersonate Elon Musk

Scams 6 years ago

Fake EOS Wallet Found Stealing User Funds

Fake EOS Wallet Found Stealing User Funds

Hacks 6 years ago

Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders

Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders

Scams 6 years ago

Scammers Steal £137,000 in Crypto Hacking, Posed As Verified Twitter Accounts

Scammers Steal £137,000 in Crypto Hacking, Posed As Verified Twitter Accounts

Scams 6 years ago

Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]

Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]

Interview 6 years ago

Google Play Store Hosted App Found Hacking Crypto Login Credentials

Google Play Store Hosted App Found Hacking Crypto Login Credentials

Hacks 6 years ago

Minor Crypto Exchange Pulls Off Exit Scam, Steals All User Funds

Minor Crypto Exchange Pulls Off Exit Scam, Steals All User Funds

Exchanges 6 years ago

Sydney Woman Nabbed by Police for Stealing 100,000 XRP

Sydney Woman Nabbed by Police for Stealing 100,000 XRP

Scams 6 years ago

Crypto Money Laundering Rules to Be In Place by June, Says FATF

Crypto Money Laundering Rules to Be In Place by June, Says FATF

Scams 6 years ago

Floyd Mayweather and DJ Khaled Sued for Involvement in Centra ICO Scam

Floyd Mayweather and DJ Khaled Sued for Involvement in Centra ICO Scam

Culture 6 years ago

Walmart ICO Scam Pushes Press Release to Popular Crypto Media Outlets

Walmart ICO Scam Pushes Press Release to Popular Crypto Media Outlets

Scams 6 years ago

Adobe Flash Being Used For Cryptojacking

Adobe Flash Being Used For Cryptojacking

Hacks 6 years ago

Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

Scams 6 years ago

Exploring Crypto’s Most Common Scams

Exploring Crypto’s Most Common Scams

Exchanges 6 years ago

Vitalik’s Impostor Instagram Account Collects 37 Ether in Apparent ‘Giveaway’ Scam

Vitalik’s Impostor Instagram Account Collects 37 Ether in Apparent ‘Giveaway’ Scam

Scams 6 years ago

Three Fraudulent Crypto Companies Sanctioned by North Dakota Government

Three Fraudulent Crypto Companies Sanctioned by North Dakota Government

Scams 6 years ago

Ethereum dApp Flagged by Crypto Wallet MetaMask as ‘Active Scam’

Ethereum dApp Flagged by Crypto Wallet MetaMask as ‘Active Scam’

Scams 6 years ago

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