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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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.