#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.
XRP Giveaway Scam Victims Wanted by XRP Forensics Team: Investigation Going
Have you been contacted by XRP giveaway promoters? Most likely, it is another scam
Scam Alert: Fake Spark (FLR) Tokens Offered on Uniswap. Flare Blockchain Hasn't Even Launched Yet
Flare (FLR) is attacked by scammers months before its official mainnet release. A number of frauds disclosed
Scam Alert: Fake Android App of Flagship DeFi Aave Protocol Detected in Google Play
Beware: don't download fake Aave Protocol app from Google Play. And don't click on its ads!
Plustoken Assets May Have Been Sold One Year Ago: Colin Wu
Latest headlines related to Plustoken assets seizures by Chinese police may be a textbook example of nothingburgers, Colin Wu claims
Spark Tokens to Be Used to Compensate Losses of Cred Users
XRP holders victimized by Cred collapse will receive their Spark tokens
Ripple CEO Brad Garlinghouse Indicates One Sad Result of Crypto Rallies
Brad Garlinghouse of Ripple Inc. is annoyed by the impotence of social media outlets in combating XRP scams
Plustoken Funds Active Again, Eos (EOS) Tokens Involved
Infamous Chinese scam Ponzi scheme Plustoken continues moving its funds. Automated services spotted another multi-million transaction
Chinese "Digital Yuans" (DCEP) Offered by Scammers: Fraudulent "Early Birds" Campaign Disclosed
Beware: Don't try to purchase DCEPs before they are issued
Beware: XRP Wallet XUMM Attacked by Massive Impersonation Scams
XRPL Labs release a statement regarding escalating scams that target XUMM users
Ledger Yet Again Attacked By Phishing Scammers. Here's How You Can Secure Your Funds
Ledger team releases a statement while another phishing attack is disclosed
SantaDAO (HOHO) DeFi Pulls Exit Scam With $200K Stolen After Being Shilled by Top Twitter Influencers
Santa may be late with his packages in 2020 for those who are too gullible and greedy at the same time
SCAM ALERT: Ledger Users Targeted by Incredibly Professional Phishing Scam. What Are Red Flags?
Here's what happens when phishing masterminds meet digital security professionals
USDT Usage in Illegal Gambling Combated by Chinese Police, Colin Wu Reports
While OTC merchants and ICO organizers have already been decimated by Chinese police, it's now illicit gamblers' turn to pay the bill
XRP Holders Can Now Check Suspicious Transactions in a Click. Here's How
New tool by XRP Ledger researchers is a must-try for every XRP enthusiast tired of endless scams
Ethereum 2.0 Scams Gaining Steam: Fake Deposit Contract Disclosed
Ethereum 2.0, Proof-of-Stake version of Ethereum mainnet inches closer to its roll-out. It is a much-anticipated event for stakers, developers…and fraudsters
