Latest News Of scam Tag

John McAfee calls out Twitter for allowing McAfee crypto scams

Business 13 August 2019

John McAfee calls out Twitter for allowing McAfee crypto scams

John McAfee doesn’t want his name to be associated with obvious cryptocurrency scams.

Read More
Don’t believe crypto investment schemes offering 900% returns

Business 9 August 2019

Don’t believe crypto investment schemes offering 900% returns

A company out of New York that promised 800% returns has been busted by the Enforcement Division of the State Securities Board (SSB) in Texas.

Read More
Meet the world’s dumbest crypto scammer

Business 8 August 2019

Meet the world’s dumbest crypto scammer

A potential scammer has fallen for his own tricks after he tried to pull a ruse on a cryptocurrency podcaster, not realizing that his potential victim is an expert in the field.

Read More
Beware of fake IRS letters trying to con crypto taxpayers

Business 7 August 2019

Beware of fake IRS letters trying to con crypto taxpayers

Although it isn’t tax season, scammers are using the authority of the IRS to try and trick unsuspecting victims.

Read More
Zambia securities regulator warns against investing in Onyxcoin crypto

Business 6 August 2019

Zambia securities regulator warns against investing in Onyxcoin crypto

Onyxcoin isn’t properly registered with the government, and has also been labelled as a scam.

Read More
MAS warns that Bitcoin Loophole likely a scam

Business 1 August 2019

MAS warns that Bitcoin Loophole likely a scam

Bitcoin Loophole continues to get called out for its scamming ways, this time by Singapore authorities

Read More
Abu Dhabi deports Dhaval Mavani back to India

Business 1 August 2019

Abu Dhabi deports Dhaval Mavani back to India

Dhaval Mavani was extradited back to India for his alleged scams amounting to hundreds of millions.

Read More
Birthday bagel turns into BTC extortion scam for 86-year-old lady

Business 29 July 2019

Birthday bagel turns into BTC extortion scam for 86-year-old lady

Just hoping to get a free Panera bagel, instead a kindly old lady got accused of watching porn.

Read More
Crypto in Africa: Crypto scams, their impact and how to avoid them

Business 26 July 2019

Crypto in Africa: Crypto scams, their impact and how to avoid them

Africa is more prone to crypto scams than other regions, but it doesn’t have to be that way.

Read More
UK Financial Conduct Authority duped in email scam

Business 24 July 2019

UK Financial Conduct Authority duped in email scam

Scammers used the authority of the FCA to try and trick unsuspecting investors into a scam.

Read More
Facebook faces up to Libra fakers as crypto scammers gather

Business 24 July 2019

Facebook faces up to Libra fakers as crypto scammers gather

Only a matter of weeks since Facebook published its whitepaper, a number of fake accounts and communications around the stablecoin have sprung up.

Read More
Malta warns that Emirate Coin Tech likely to be a scam

Business 24 July 2019

Malta warns that Emirate Coin Tech likely to be a scam

Emirate Coin Tech offers terms that seem oddly reminiscient of a Ponzi scheme.

Read More