Scam News
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British Investors Lose £27 Million in Cryptocurrency and Forex Scams
British investors have not been spared the cruelty of fraudulent scams involving digital assets and forex. Britain’s financial regulator, the Financial Conduct Authority (FCA),...
FCA Issues Warning: Victims Lost Over £29,000 on Average to Investment...
The Financial Conduct Authority (FCA) of the UK is warning investors to beware of investment scams.
The warning was issued after data from Action Fraud revealed...
Crypto Scammers Use Facebook to Specifically Target Users From Malta
A new spate of cryptocurrency advertising messages has started appearing on the Facebook feeds of Maltese users in the past month.
The ads are using political...
Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto...
Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai.
Recently, the Delhi Police also arrested the fourth accused in...
Korean Exchange Pure-Bit Pulled an Exit Scam of at Least $2.87...
Funds from another ICO have just disappeared into thin air leaving investors in total despair. Pure-Bit pulled out this latest scam on November 9,...
Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters
The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd...
Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It...
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel...
Gone With $60 Million: MapleChange Cryptocurrency Exchange Exit Scam Disguised As...
Scam artists are at it again. MapleChange, a small cryptocurrency exchange based in Alberta, Canada has shut down its operations following an alleged hack...
Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million...
In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI)...
Over 700 French Savers Duped of $35 Million via Fraud Crypto...
Email and phone frauds are very common in the crypto world. In France, over 700 people were lured by crypto fraudsters through a well-known...
