Posted in Scams

Crypto Fraudster Sentenced To Seven Years In Prison For $90 Million Ponzi Fraud

Ponzi fraud schemes are as old as the financial markets themselves; it is not the first time that a criminal mastermind has defrauded the system…

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Crypto Tracker Service Intercepts Movement of XRP Scammers

XRP Forensics is a cryptocurrency tracker and security organization that is focused on XRP. The enterprise concern itself with keeping track of all the major…

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South Africa-Based Scam Trading Firm has Folded its Operations

Mirror Trading International (MTI) was a self-proclaimed cryptocurrency investment platform based in South Africa. The company invited investors to stake their virtual assets into the…

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Bilaxy Crypto Exchange has Disabled Withdrawal Option Amid Severe Hack Attack

Bilaxy is a decentralized cryptocurrency exchange that has recently been targeted by a severe hack attack. This Hong-Kong-based DEX is hosted by the Seychelles international…

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AriseCoin Founder Sentenced to 5 Years in Prison

The founder of Arise Bank was operating an unregistered financial enterprise in the state of Texas. He went on to dupe thousands of people worth…

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Scammers are Getting Financial Information of Investors via Fake Investment Sites

A new article published in videoink took a detailed dive into the ways that crypto scammers can harm their victims. Many people think that most…

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Scammers are Uploading Fake Crypto Mining Applications on Google Play Store

As per a new report published by cybersecurity software manufacturer Trend Micro, there are currently more than 120 fake crypto mining applications available on the…

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Bad Actors are Posing as Crypto Investment Consultants to Scam People

Due to excessive marketing and media exposure, cryptocurrencies have become a popular asset commodity over the recent years. A lot of people from all walks…

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Scam WhatsApp Groups are Becoming more Popular in India

Many people are added voluntarily to the WhatsApp groups that are useful for them. However, most of these WhatsApp groups are recruiting under pretense. Many…

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Estonia-based Scam Company has Managed to Collect 40 Million Euros from Users

Estonia is a northern European country with the highest literacy rate in the world. The French regulatory authorities recently noticed a huge scam operation that…

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