Scams News
UK National Ordered By US Court To Pay Millions To Defrauded BTC Customers
The U.S. District Court for the Southern District of New York has ordered Benjamin Reynolds – assumed to be based out of Manchester ...
BTC Sports Betting Suspect Peter Foster Out On Bail
Back in August, alleged serial scammer Peter Foster was arrested by Queensland law enforcement over an international sports betting scam wor...
Instagram Influencer Scams Followers out of 2.5 Million in Bitcoin Scheme
There crypto-scam occurred this month, but this time it did not involve a shady project that ran away with investors’ funds, rather an...
TurtleDex Pulls a $2.5 Million Exit Scam on Binance Smart Chain
Approximately $2.5 million in Binance Coin (BNB) was drained from trading pools in the Binance Smart Chain DeFi exchanges after the anticipa...
Guggenheim Museum Looking For NFT-Read Intern
The Guggenheim art museum is one of the world’s top repositories of art — and according to new MBA internship opportunities, they may be...
Man Loses $700,000 in Fake Elon Musk Crypto Scam
A man from Germany has fallen victim to a Bitcoin scam, losing over AU$700,000 to a fake Elon Musk giveaway. Sebastian (not his real name) s...
Roll Wallet Hacked, Social Tokens Plummet
On Sunday, Roll Wallet was hacked which sent the value of social tokens plummeting all the way down to the bottom. Down By More Than 50% Soc...
More Arrests In Crypto Laundering Case
Following the arrest about 2 weeks ago of a 30 year old man in Sydney for allegedly laundering money through cryptocurrency, a series of arr...
Qoin Going For New Zealand Market Following Controversy With Blockchain Australia
Qoin is reportedly making a marketing push in New Zealand, following it’s rather sudden removal from Blockchain Australia. Apparently, the...
AUSTRAC and ASIC Investigating Scammers Deceiving Aussie Crypto Investors
A new investigation by the Australian Financial Review has shown that millions of dollars in cryptos are being stolen by British scammers po...
John McAfee Charged With Crypto Fraud
John McAfee has been charged for cryptocurrency fraud by the Manhattan federal court, along with a business associate who goes by the name o...
Qoin Kicked Out Of Blockchain Australia as Alex Saunders Calls it a Big Scam
A recent Notice of Member Disciplinary Resolution from Blockchain Australia states that Qoin’s membership with them is now terminated....