Reserved IP Address°C
01-29-2025
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BTC
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BCH
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Scam

Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
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22 September, 2020

Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam

Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
Philippines regulator warns against Mining City cloud mining scam
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18 September, 2020

Philippines regulator warns against Mining City cloud mining scam

Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
Global Trading Club face fraud charges over $1M BTC trading scam
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17 September, 2020

Global Trading Club face fraud charges over $1M BTC trading scam

The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
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16 September, 2020

DC man behind diamond-backed Argyle Coin scam charged with wire fraud

Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
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15 September, 2020

Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam

YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
China charges 6 members of $6B PlusToken scam
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12 September, 2020

China charges 6 members of $6B PlusToken scam

The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
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