Tag: Scam
MetaMask Says Report of a Planned Airdrop on March 31 is...
Metamask, a popular Web 3.0 wallet provider has alerted its community and dispelled rumors of a potential airdrop making the rounds
Bitcoin ATM Firm General Byte Shut Down Cloud Service after Exploit
Bitcoin (BTC) ATM manufacturer General Byte has come under attack by a hacker who introduced his Java application into the company's platform
GOL TV’s Twitter Account Hacked by XRP Scammers
The official Twitter account of the American TV sports channel GOL TV has been hacked and used to propagate a Ripple scam
Logarithmic Finance Scam: Key takeaways from our investigation
Articles revealing the potential of Logarithmic Finance, a decentralized finance (DeFi) project have been swimming the internet and our team of experts at TheCoinRise...
Why Caprice Finance Made the Scam Token Watchlist
Scams in the digital currency ecosystem are not a new event and investors understand that the more advanced the industry gets, the more ubiquitous...
Animoca promises compensation for 265 stolen ETH in fake NFT drop...
Animoca Brands, the famous gaming and venture capital company, and its subsidiary Blowfish Studios have announced that they will repay its customers the 265...
Scams and Fraud Bubble Up as NFT Mania Takes Hold
Scams are a common occurrence in the crypto ecosystem. NFTs are no different.
After a non-fungible token (NFT) selling a cybersecurity exploit and a NFT...
MarketPeak a Ponzi Scheme Developed Within It.
MarketPeak Review: PEAK token Ponzi scheme curator. MarketPeak operates in the MLM cryptocurrency niche. The company represents it is incorporated in Dubai
PEAK TECH –...
Electrum Wallet Scam – Another Bitcoiner Claims He Lost $430,000
Another Bitcoiner Claims He Lost $430,000 in Electrum Wallet Scam. A year-old exploit in outdated Electrum wallets keeps claiming unsuspecting victims, taking their Bitcoin.
Yet...
GIG-OS Review – EmGoldex Scam Ponzi reboot, GIG-OS SCAM Ponzi
GIG-OS Review - GIG-OS is the latest chapter in the EmGoldex scam saga. Is GIG-OS Scam and Fraudulent Ponzi Scheme?
EmGoldex was a gold...
Billion US Indictment against OneCoin Co-Founder Sebastian Greenwood
The European Crypto Scam - $1-Billion US Indictment against OneCoin Co-Founder Sebastian Greenwood unsealed
OneCoin is in its essence a purely European scam. OneCoin was...
Envestio SCAM – How to make Million of Investments Disappear?
Envestio P2P Lending platform SCAM? Yes, we have skipped both last scam platform reviews Envestio and Kuetzal because of trust issue to these companies....
Kuetzal Scam – Fraud with Kuetzal loans. Kuetzal is a scam.
CRITICAL NOTE About Kuetzal SCAM: In December 2019, it was made public a significant number of facts that undermine completely the credibility of Kuetzal...
Shitcoin Wallet SCAM Warning: Malicious Javascript To Steal Data
Ethereum wallet available as a Chrome browser extension has been found to be injecting malicious javascript code. ‘Shitcoin Wallet’ tries to scrape data from...
PlusToken Scam to Dump ETH – $105M Moves to Unknown Wallet
Ether (ETH) price faced fresh selling pressure on Dec. 19 as a giant transaction associated with the PlusToken Scam ponzi scheme worried traders.
Data from...
HitBTC Scam? HitBTC Is “Longest-Running” Fraud, Investigator Claims
Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent scam entity” in the crypto...
ICO Fraud – businessman gets 18 months in prison
Maksim Zaslavskiy was sentenced 18 months in prison by a federal court in Brooklyn for conspiring to commit ICO securities fraud. The businessman from...
Crypto Scam – New York Man Faces 20 Years for Crypto...
It seems like Crypto scam will never dissipate from the cryptocurrency space.
Crypto Scam: They’re More Prominent Than Ever
A man in New York has been...
