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Tag: Scam

Robocallers have upped their scam game and they’re after your crypto

December 27, 2022 wp-bot Cointelegraph

Sophisticated malicious outfits are keeping up with current trends, turning their sights on crypto users following the bankruptcy of FTX.

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Italy and Albania Bust €15 Million Crypto Investment Scam

December 23, 2022 wp-bot Bitcoin News

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust,

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350 new ‘scam tokens’ were created every day this year: Solidus Labs

December 19, 2022 wp-bot Cointelegraph

Nearly 118,000 scam tokens were deployed from the start of January through the end of November, according to blockchain risk monitoring firm Solidus.

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What are the Consequences of Falling for a Crypto Scam?

December 18, 2022 wp-bot Blockchain, Medium Blockchain

Falling for a crypto scam can have serious and long-lasting consequences. Continue reading on Medium »

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The entire list of crypto rags. Save your money!

December 17, 2022 wp-bot Blockchain, Medium Blockchain

A rug pull in the crypto industry is when a development team suddenly abandons a project and sells or removes all its liquidity. The name…

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Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

December 16, 2022 wp-bot Cointelegraph

Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail.

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Blockchain
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