Cryptocurrency Scam

The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.

Yuri MolchanYuri Molchan

PlusToken Chinese Ponzi Scheme Founders Who Grabbed $3 Bln from Investors Arrested in China

The Chinese police has managed to detain the key suspects in the PlusToken pyramid case, the damage done to the investors assumed to be at least $3 bln
views
PlusToken Chinese Ponzi Scheme Founders Who Grabbed $3 Bln from Investors Arrested in China
Yuri MolchanYuri Molchan

Forbes: Scammers, Pretending to Be IRS, Demand Crypto Investors to Pay Taxes

Scammers use the IRS as a cover and contact crypto users to get them pay taxes ‘directly’, threatening with jail or other criminal actions
views
Forbes: Scammers, Pretending to Be IRS, Demand Crypto Investors to Pay Taxes
Alex DovbnyaAlex Dovbnya

Caixin Confirms That Tron CEO Justin Sun Is Banned from Leaving China

Tron wasn’t under the radar of the Chinese authorities until Sun’s much-anticipated lunch with billionaire Warren Buffett
views
Caixin Confirms That Tron CEO Justin Sun Is Banned from Leaving China
Alex DovbnyaAlex Dovbnya

Cryptocurrency Investors Are Offered to Buy Libra Cryptocurrency Without Facebook Knowing

Facebook failed to take swift actions against a slew of fake social media pages that are leeching off its Libra hype 
views
Cryptocurrency Investors Are Offered to Buy Libra Cryptocurrency Without Facebook Knowing
Yuri MolchanYuri Molchan

Scammers Have Got $2.3 Bln in Crypto from South Korea Over Last 2 Years

A South Korean government report says that over the last 2 years, various criminals have managed to steal $2.3 bln (2.7 trl won) in crypto from investors
views
Scammers Have Got $2.3 Bln in Crypto from South Korea Over Last 2 Years