Scam

BitClub Network scam founder arrested for underage sexual assault
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18 June, 2020

BitClub Network scam founder arrested for underage sexual assault

The founder of BitClub Network, an alleged digital currency Ponzi scheme that made off with $700m has been arrested for...
BTC scammers capitalize on PlayStation 5 reveal
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17 June, 2020

BTC scammers capitalize on PlayStation 5 reveal

The scammers streamed a pre-recorded video of the Sony PlayStation 5 reveal event to lure in unsuspecting individuals.
15 plead guilty to fake online auctions using digital currencies
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15 June, 2020

15 plead guilty to fake online auctions using digital currencies

15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and...
Centra Tech ICO founder pleads guilty to fraud
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15 June, 2020

Centra Tech ICO founder pleads guilty to fraud

The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...
SpaceX YouTube scam cons viewers out of $150,000 in BTC
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12 June, 2020

SpaceX YouTube scam cons viewers out of $150,000 in BTC

The YouTube channels have reportedly been hijacked by scammers posing as Elon Musk’s SpaceX official channel.
Europol bust illegal digital currency media streaming ring
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12 June, 2020

Europol bust illegal digital currency media streaming ring

The scheme reportedly made as much as $17 million over a period of five years, streaming media online illegally.
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