11-07-2025 
Scam
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8 December, 2020
Digital currency scammers turn to dating apps to fleece unsuspecting victims
Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
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5 December, 2020
PlusToken scam: Top operators jailed for up to 11 years
A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
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3 December, 2020
Beware of the MetaMask scammer
Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created
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2 December, 2020
AirBit Club: US extradites one of block reward mining scam founders
Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
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2 December, 2020
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
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2 December, 2020
PlusToken scam: China seizes $4.2B in digital currencies
Court documents from the Jiangsu Yancheng Intermediate People's Court revealed that Chinese police had seized over $4.2 billion in digital...
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Bring the dragon to the battlefield!
