PlusToken scam may lead to more than just loss of crypto holdings
The only thing worse than a scam that wipes out over $3 billion in cryptocurrency asset is a scam that wipes out those assets and causes the crypto market to collapse.
The only thing worse than a scam that wipes out over $3 billion in cryptocurrency asset is a scam that wipes out those assets and causes the crypto market to collapse.
While several billion dollars’ worth of cryptocurrency has been lost to thievery this year, that's still far less than the amount scammed in fiat.
The scam ads are using the face of Ho Ching, the CEO of $230B state investor Temasek to trick investors.
The gov’t believes that the CFTC’s case could interfere with a parallel criminal case against the founder of Volantis Market Making
Roger Nils-Jonas Karlsson defrauded over 3,500 investors, promising 1.15kg of gold for just $98 in crypto investment
Coinup promised its investors of guaranteed returns, but ended up defrauding them of $386 million.
The founder of Komodore64 is said to have raised $86M, but he never paid his suppliers or employees, and the company is now bankrupt.
The Facebook scam uses the image of Sir Alex Ferguson, assuring its investors of guaranteed returns for a small initial investment.
The accused misled multiple people to invest in IGOBIT believing the money was being used for international development.
The man lived a lavish lifestyle, but it was a front for his scam games, including a fake crypto he called the Bitcoin of the Middle East.
The company has a day to pay back $250K to two aggrieved investors.
A scam website that impersonates Electrum SV is out to steal your crypto.