Scams

Chinese Ponzi Scheme Defrauds Hundreds of Thousands, Victims Blame Tron and Justin Sun

Chinese Ponzi Scheme Defrauds Hundreds of Thousands, Victims Blame Tron and Justin Sun

  • Scammers who previously claimed association with Tron have disappeared with around $30,000,000 worth of investor's money.
  • Defrauded investors are blaming Justin Sun for his lack of dissociation with the scam.
Couple Loses Tens of Thousands in a Bitcoin Investment Scam

Couple Loses Tens of Thousands in a Bitcoin Investment Scam

  • After initial success, the Yeomans family lost everything in the scam.
  • Crypto scams are getting more and more complex and harder to avoid.
AriseBank-CEO-Pleads-Guilty-to-4.2-Million-ICO-Scam

AriseBank CEO Pleads Guilty to $4.2 Million ICO Scam

Jared Rice Sr., former CEO of cryptocurrency scam AriseBank, pleaded guilty to one count of securities fraud,...
Fake MetaMask App Containing Malware Pulled From Google Play Store After Tip-Off

Fake MetaMask App Containing Malware Pulled From Google Play Store After Tip-Off

New app impersonating MetaMask was found on the Google Play store containing malware capable of replacing victims' wallet addresses, the cybersecurity company...
Four Men Face Charges for Crypto Scam in India

Four Men Face Charges Over Crypto Scam in India

According to the Times of India, a report has been filed by the police in the city of Chandigarh,...