Crypto scams

Over 400 victims of the crypto scam have been turned to the High Court of London by OneCoin. 😮

Leo NomistAug 8, 20242 min read

The Crypto Scam Exposed: 400 Victims Obtain Justice Against Fraudsters If you have been following the developments of OneCoin, you’ll be interested to know that over…

Las Vegas man charged by Homeland Security for involvement in fake crypto recovery scheme 😲

Wyatt NewsonAug 7, 20242 min read

Protect Yourself: Avoid Falling Victim to Crypto Scams With the rise of crypto scams, it’s crucial to stay informed and vigilant to protect your assets and…

2000 victims of crypto wallet scams being investigated by Australian Federal Police 🕵️

Leo NomistAug 5, 20244 min read

Protect Your Crypto Assets: Insights from the Australian Federal Police and Chainalysis Recent collaboration between the Australian Federal Police (AFP) and Chainalysis has uncovered over 2,000…

More powers to be given to the USA Secret Services by new bill addressing crypto crimes. 👀

Leo NomistAug 5, 20243 min read

Empowering the Secret Service to Combat Crypto Crimes Two senators in the USA, Catherine Cortez Masto from Nevada and Charles Grassley from Iowa, have recently introduced…

Over 2,000 Crypto Wallets Compromised in Global Operation Discovered by Australia 🌏

Wyatt NewsonAug 5, 20243 min read

Australia’s Efforts to Combat Crypto Fraud Australia, in collaboration with blockchain analytics company Chainalysis, recently uncovered a significant cryptocurrency scam targeting Australian citizens. This scam involved…

Accusations of a $330,000 rug pull on former NBA player’s RWA project regarding BALL Crypto. 😱

Bitro ConwellAug 3, 20243 min read

Crypto Scandal Unfolds with Game 5 Ball Project Launch Former NBA star Scottie Pippen made headlines with the launch of the Game 5 Ball RWA project,…

Digital currency fraud still being perpetrated as four individuals arrested in China 😞

Bitro ConwellAug 1, 20243 min read

Stay Alert: Crypto Scams On the Rise in China China, a country with strict regulations against cryptocurrencies, has recently uncovered a new cryptocurrency fraud case, shedding…

Public tracker unveiled by Wisconsin to combat crypto investment scams. 😉

Wyatt NewsonJul 31, 20244 min read

Protect Yourself Against Crypto Scams in Wisconsin Wisconsin’s Department of Financial Institutions (DFI) has taken a proactive step to safeguard investors by unveiling a new investment…

$1.4 Million Syndicate Busted by Hong Kong Cops in Cryptocurrency Fraud Case 😱

Bitro ConwellJul 29, 20242 min read

Protecting Yourself Against Crypto Scams As a cryptocurrency enthusiast, you must be vigilant to protect yourself against scams and fraud in the digital asset space. Here…

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