Scams

WazirX, a leading Indian cryptocurrency exchange, today announced it would delist USD Coin (USDC), Pax Dollar (USDP) and TrueUSD (TUSD), and would auto-convert users' existing balances on those three stablecoins into BUSD, the stablecoin…

BadgerDAO recently unraveled a phishing scam where bad actors took over the Discord invite link and redirected users to a fraudulent server. The intention was to steal their information and, thereby, their funds. All the users have been…

Lili was celebrating her birthday when she realised she had been scammed. The 52-year-old Londoner was enjoying high tea with her daughter, who works at a hedge fund, when talk turned to a vexing financial problem. Lili, not her real name,…

A customer who lost a sum “well into six figures” to scammers pretending to be trying to help is just one of a growing number that BNZ has dealt with over the past year. BNZ’s head of financial crime, Ashley Kai Fong, said the most notable…

With transactions secured via encryption on blockchains, decentralised cryptocurrencies are considered as secure investment vehicles, as they can’t be counterfeited. But at the same time the crypto ecosystem has its own set of mysterious…

A Brazilian man who grabbed headlines after being charged with one of Brazil’s biggest scams has been denied candidacy in an upcoming election. Known as ‘Bitcoin Pharaoh,’ he is alleged to have defrauded over 27,000 investors in a pyramid…

JACKSONVILLE, Fla. – A cryptocurrency scam is sweeping through TikTok.According to the Better Business Bureau, it starts with a scam artist posting a video of a large pile of cash that a con artist claims they made in just a few days by…

Cryptocurrency creators are on the lookout for viral moments to make a quick buck.They found it when Will Smith slapped Chris Rock at the Oscars, creating a Will Smith digital currency. And again, when the Netflix show “Squid Game” gained…

The publicity around the Ethereum Merge has fascinated a throng of phishers who are using verified Twitter accounts and sites to dupe investors. At least forty-five “Ethereum merge double your money” scammers have been nailed for promoting…

Read our Crypto Chain Group review today to learn all you need to know about Crypto Chain Group before signing up with the broker (cryptochaingroup.com). Crypto Chain Group is a cutting-edge brokerage platform that caters to today’s…