CoinGeek

Scam

Ed Drake

10 August, 2021

Mirror Trading International: US enforcement agencies join probe into South Africa scam

The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...

Florida man faces fraud charges over $7.3M digital currency app scam

Business

Steve Kaaru

22 July, 2021

Florida man faces fraud charges over $7.3M digital currency app scam

The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...

BTC investor sues T-Mobile over alleged SIM swap fraud

Business

Steve Kaaru

20 July, 2021

BTC investor sues T-Mobile over alleged SIM swap fraud

T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...

Suspects behind $54M AI-based digital currency scam in Japan arrested

Business

Steve Kaaru

16 July, 2021

Suspects behind $54M AI-based digital currency scam in Japan arrested

Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...

Africypt BTC scam: South Africa regulators, banks and exchanges play blame game

Business

Steve Kaaru

15 July, 2021

Africypt BTC scam: South Africa regulators, banks and exchanges play blame game

Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

Business

Steve Kaaru

12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...

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Becky Liggero Fontana

20 Aug 2025

Scam

Mirror Trading International: US enforcement agencies join probe into South Africa scam

Florida man faces fraud charges over $7.3M digital currency app scam

BTC investor sues T-Mobile over alleged SIM swap fraud

Suspects behind $54M AI-based digital currency scam in Japan arrested

Africypt BTC scam: South Africa regulators, banks and exchanges play blame game

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

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We STILL already won

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