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Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire

According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime...

Scam Alert: ToDoICO.com Offers to Fake Initial Coin Offerings and Make...

Blokt.com got in touch with an online company that offers ICO marketing services ranging from basic graphic design and building digital marketing strategies to...

Pune Crypto Scammer Connected to a New Fraud in Kalyan

Gain Bitcoin, the company founded by Amit Bhardwaj, the perpetrator of India’s biggest cryptocurrency scam, was recently found connected to another case in Kalyan....

Indian Police Involved in Another $75M Cryptocurrency Scam

The Mumbai Police crime branch unveiled a new scam that sold millions of dollars’ worth of fake cryptocurrency to Indian investors. The fake ICO...

South African Cryptocurrency Firm Defrauded Thousands of Investors

Another Bitcoin Trading Company Crashes This could be the end for a company called Bitcaw Trading Company (BTC) as it faces the panel of the...

Bee Token ICO Hacked – Scammers Take Over Telegram and E-mail...

The Bee Token ICO has been compromised. Users were sent an e-mail indicating they could submit their ETH (more than they were initially whitelisted...

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