
Scam
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
Netflix’s Bitconned shows the rot at the heart of utility-free ‘crypto’ projects
The Netflix show Bitconned offers a retrospective look at a Florida-based 'crypto' scam run by self-confessed fraudsters who don't express...
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
Australia proposes scam code to curb fraud in banking, ‘crypto’
As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
Korvio Coin $300M ‘crypto’ scam names 4 cops among 8 arrested in India
The scam started in 2018 and lured people to purchase Korvio coins, with over 1,000 cops among the 100,000 victims;...
Recent
Trending
Most Views