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#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.

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

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Tron wasn’t under the radar of the Chinese authorities until Sun’s much-anticipated lunch with billionaire Warren Buffett
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Cryptocurrency Investors Are Offered to Buy Libra Cryptocurrency Without Facebook Knowing

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Facebook failed to take swift actions against a slew of fake social media pages that are leeching off its Libra hype 
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Scammers Have Got $2.3 Bln in Crypto from South Korea Over Last 2 Years

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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
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This Elderly Couple Lost $900,000 After Falling Victim to Crypto Scam

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With all their savings being wasted on a blatant crypto scam, Mike and Karen Taylor had to give up on their retirement plans
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Israeli Hacker Convicted for Stealing $1.7 mln in Cryptocurrency

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An Israeli citizen created a network of scam websites, with which he stole over $1.7 million in crypto from Europeans
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IOTA Foundation Warns Investors About Phishing Scams

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After a high-profile theft that has been grabbing headlines at the beginning of 2019, IOTA is dead-serious about the security of its investors
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Victims of Bitcoin Scammer Set His Home on Fire in South Africa

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☀🏙Ladysmith, a small South African city with a vibrant crypto community, had a very flamingly hot day😏♨️
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Tron Wrongly Attacked in China, Police Arrived to Defend Office from Those Deceived by Crypto Scam

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Recently, the Tron price dropped significantly over the rumours of a police raid at the Tron’s head office, but, Tron tells a different story of those events
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