Scam News

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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...

Investor Loses $500k Life Savings on Bitconnect

He made the post on r/Bitconnect which has recently been closed off from the public. The subreddit can now only be accessed with an invite. u/litecoin...

Bitconnect Ordered To Cease and Desist

Earlier this week, the Texas Securities Commissioner (TSC) issued an Emergency Cease and Desist Order which effectively shut down the popular cryptocurrency platform, Bitconnect....

US SEC Cyber Unit Files First Complaint Against Fraudulent ICO

The United States’ Securities and Exchange Commission (SEC) announced earlier this week that their new division, the Cyber Unit, filed their very first complaint...

Latest Monero Wallet Scam Aims to Pocket Users’ Monero Funds

Monero’s latest rise in popularity seems to have encouraged emerging scams targeting the cryptocurrency. Despite the rising demand, there has been a glaring gap...

Ethereum Startup Disappears After Raising $374,000

The Ethereum-based startup, Confido, seems to have vanished shortly after raking in $374,000 from their investors during their Initial Coin Offering (ICO). According to the...

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