Scam

BitHull makes FPGA mining promises that are too good to be true
-
23 April, 2020

BitHull makes FPGA mining promises that are too good to be true

BitHull has stormed onto the scene promising anyone can get rich quick at home with their digital currency miners. But...
OneCoin plaintiff urges judge not to dismiss case after procedural errors
-
22 April, 2020

OneCoin plaintiff urges judge not to dismiss case after procedural errors

The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink
-
22 April, 2020

Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink

After OneCoin made off with billions of dollars, one of its former top-ranking earners has reinvented it under a new...
The new PlusToken? Chinese scam pockets $12M in 3 weeks
-
21 April, 2020

The new PlusToken? Chinese scam pockets $12M in 3 weeks

A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...
Malaysian police arrest 14 Chinese men involved in digital currency scam
-
21 April, 2020

Malaysian police arrest 14 Chinese men involved in digital currency scam

Police in Malaysia have arrested 14 Chinese men who have been targeting investors from China. They would pose as successful...
Compcoin digital currency busted by the US CFTC as a scam
-
17 April, 2020

Compcoin digital currency busted by the US CFTC as a scam

Florida-based Fintech Investment Group and Compcoin LLC never intended to introduce a legitimate digital asset, asserts the regulator.