Scams

Kuala Lumpur, Malaysia —  To Ali, it seemed like a great way to make more money. The 23-year-old earned $350 per month as a cleaner in a factory at home in Malaysia. But in April, he was purportedly offered a job in Cambodia making four…

According to reporter Colin Wu, there is a new scam making the rounds in the crypto space, called “Contra Trading.” Wu said that on October 19th, an FTX user with the 3commas API found that his account was trading DMG more than 5,000…

A 21-year-old Frenchman, Thomas Clausi, was convicted Thursday in Morocco of "fraud" and illegal use of cryptocurrency and sentenced to 18 months in prison. He was also slapped with a…

The number of dead projects per year BitcoinZ 5 Years Anniversary Calendar Which would be the gain for each asset among the most profitable to mine ones, in different scenarios…

A web search for UEFA Football Crypto Fund turns up a cryptocurrency-based algorithmic sports trading platform described as a football speculative investment fund jointly initiated by the UAE consortium and City Football: two nonexistent…

The National Consumer Commission (NCC) has declared Obelisk a multiplication scheme after about 4,000 participants from eight WhatsApp groups lost R112 million in an alleged scheme selling bitcoin mining machines. This comes after the NCC…

Under the headline "Scammers in Paris", an online sleuth known as ZachXBT published a blog in August detailing how a pair of youngsters stole cryptoassets worth millions. Much to his surprise, the French police announced last week that…

Ruja Ignatova, aka the Missing CryptoQueen, who was named by the US Federal Bureau of Investigation (FBI) in its most-wanted list may have been privy to police investigation into her $4bn cryptocurrency fraud before her disappearance, the…

Crypto was wrapping up a go-go year when Molly White launched her blog, Web3 is going just great.Things weren’t exactly going great for crypto in December 2021. There were signs then that an impressive upsurge had come to an end and was on…

Indian investigations helped to drastically reduce cryptocurrency scam in Austria and neighboring countries, Austria's Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, has said. CBI had recently…