#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.
KuCoin Hackers Move Funds to Kyber Network DEX; Chainlink (LINK) and Compound (COMP) Tokens Involved
The malefactors that attacked the KuCoin exchange are exploring new instruments to launder stolen funds
First DeFi Exit Scam on Tron? Tron Supernode (NODE) Project Allegedly Disappears With $2 Mln
The project that drained users' accounts for $2 mln had been whitelisted by Tron Foundation's JustSWAP DEX
XRP Ledger Labs Team Unveils Plans for Security Upgrade as XUMM User Proposes XRP Blacklist Concept
Blacklists for XRP addresses could be useful for security, crypto enthusiast claims
DeFi Scams On Fire: Identity Fraud, Funds Thefts, SCAM Token Sale
Three more ways to prove that the DeFi segment is saturated with scams of all sorts
XRP Scam Targets One More Platform. Spoiler: It's Not TikTok
XRP scammers launch their fake "giveaways" on surprising platforms. Be extremely cautious!
Ethereum Fees Continue to Soar as Vitalik Buterin Criticizes Ponzi Scheme That Clogs Up Network
The Ponzi scheme that eats up 25 percent of Ethereum's bandwidth gets scolded by Vitalik Buterin
Chainlink (LINK) Bashed by Fake Zeus Capital Again, But Community Remains Moderately Optimistic
Traders and analysts report an unusual advertising campaign they witnessed on Twitter; infamous LINK critic, Zeus Capital LLP, tries to defend US citizens
Mike Novogratz Says Bitcoin Scam That Targeted Twitter Is "Bad Noise"
The Twitter hack is just “bad noise” for Bitcoin, according to Galaxy Digital CEO Mike Novogratz
Cryptocurrency Investment Pyramid Scheme Hit with Cease-and-Desist Order by Texas Securities Regulator
The Texas securities regulator brings an emergency action against a cryptocurrency pyramid scheme
Monero (XMR) Promoted by Twitter Scammers. Which Cryptos Can Also Benefit From Yesterday's Hack?
Yesterday numerous popular verified Twitter accounts of politicians, entrepreneurs and artists were hacked. Why does this matter for crypto?
Alert: Fake IDEX App Detected on Google Play Can Steal Your Private Keys
Uploading fake applications for smartphones is a patented tactic by cryptocurrency scammers of all sorts. Now, Ether-based exchange IDEX falls victim to them
Promoter of MLM Scheme That Involves OneCoin Crypto Scam Gets Fined by Court
A company director who was promoting OneCoin in Singapore has been hit with a S$100,000 fine
Urgent Notice: XRP Holders Should Know About This New Phishing Scam That Impersonates Ripple
XRP users are being scammed by fake emails about Ripple’s non-existent staking event
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
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
