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scam

How to avoid NFT scams with Nomad Media Club
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27 May, 2022

How to avoid NFT scams with Nomad Media Club

Amine Oubrahim, founder of Nomad Media Club, explains how to spot and avoid NFT scams. Predictably, most of the advice...
Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam
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17 May, 2022

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

Eddy Alexandre allegedly told his investors he had a high-secret trading technology that allowed him to generate 5% weekly returns...
Coin Signals trader gets 3-year prison term over $5M digital currency scam
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17 May, 2022

Coin Signals trader gets 3-year prison term over $5M digital currency scam

Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
Philippines SEC issues warning vs yet another digital asset pyramid scam
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12 May, 2022

Philippines SEC issues warning vs yet another digital asset pyramid scam

Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
New report warns phishing scams on the rise among airdrop offers
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10 May, 2022

New report warns phishing scams on the rise among airdrop offers

The scammers have developed ways of mirroring/spoofing genuine projects which is how many users fall victim to them, and both...
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
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9 May, 2022

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
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