Posted in Crypto Scams Cryptocurrency

Crypto Hedge Fund Manager Sentenced To Seven Years In Prison For Crypto Fraud

Despite the fact that crypto market is the most secure and efficient form of finance any investor or trader have ever seen, but still, it…

Continue Reading Crypto Hedge Fund Manager Sentenced To Seven Years In Prison For Crypto Fraud
Posted in Crypto Scams Cryptocurrency

Taiwan Police Arrest 14 Suspects for Scamming Crypto Investors

According to reports, the Taiwan police successfully managed to arrest 14 individuals who are suspected to be involved in a major cryptocurrency scam. Reports showed…

Continue Reading Taiwan Police Arrest 14 Suspects for Scamming Crypto Investors
Posted in Crypto Scams Cryptocurrency

Hacker Stole $29 Million from DeFi Platform Cream Finance

Cream Finance is a cryptocurrency-focused lending platform that allows both retail and institutional stakeholders to lend and borrow. Recently, the platform was targeted by a…

Continue Reading Hacker Stole $29 Million from DeFi Platform Cream Finance
Posted in Crypto Scams Cryptocurrency

Former South Korea Presidential Advisor Sentenced for Promoting Scam Crypto Project

A professor from South Korea who is going to remain unnamed has been recently sentenced by the law enforcement agencies in South Korea. He was…

Continue Reading Former South Korea Presidential Advisor Sentenced for Promoting Scam Crypto Project
Posted in Crypto Scams Cryptocurrency

Elderly Woman Lost Money to Scammers Posing as Xcel Representatives

A 60-years old woman hailing from South Dakota was recently duped by cryptocurrency scammers. The elderly woman was present in her house and received a…

Continue Reading Elderly Woman Lost Money to Scammers Posing as Xcel Representatives
Posted in Crypto Scams Cryptocurrency

Scammers are now Targeting Emerging NFT Industry

Blockchain technology has allowed artists to create digital artwork called Non-fungible tokens or NFTs. These NFTs are original images that can be purchased and sold…

Continue Reading Scammers are now Targeting Emerging NFT Industry
Posted in Crypto Scams Cryptocurrency

Scammers have Created Fake Website to Deceive Mining Machine Buyers

A new type of crypto-related scam has become rife in the market. Many developers want to generate some extra income by decrypting the blocks on…

Continue Reading Scammers have Created Fake Website to Deceive Mining Machine Buyers
Posted in Crypto Scams Cryptocurrency

Friendly Hacker Returns Stolen Digital Assets to Poly Network after Theft

In a shocking new development, the Poly Network hacker who managed to get away with 611 million worth of cryptocurrencies recently returned all the funds….

Continue Reading Friendly Hacker Returns Stolen Digital Assets to Poly Network after Theft
Posted in Crypto Scams Cryptocurrency

Crypto YouTuber Accused of Scamming his Followers

TechLead is a YouTube channel hosted by a former Google and Facebook employee. The channel has over 1.1 million subscribers, and it is suspected of…

Continue Reading Crypto YouTuber Accused of Scamming his Followers
Posted in Crypto Scams Cryptocurrency

ICO Scam Project Co-founders Plead Guilty to Regulatory Charges

The two creators of a scam token project have recently pleaded guilty to charges of the Securities and Exchange Commission (SEC). Jeremy McAlpine (25 years)…

Continue Reading ICO Scam Project Co-founders Plead Guilty to Regulatory Charges