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Scam

Merkamerica sues Kowala for making ICO promises they couldn’t keep

Derek Tonin

-

18 July, 2019

Merkamerica sues Kowala for making ICO promises they couldn’t keep

Merkamerica sues Kowala for making ICO promises they couldn’t keep

PlusToken staff arrested after allegedly escaping with $3 billion

Admir Aljic

-

15 July, 2019

PlusToken staff arrested after allegedly escaping with $3 billion

PlusToken staff arrested after allegedly escaping with $3 Billion

$750,000 OneCoin fraud victim files legal action in New York

Ed Drake

-

11 July, 2019

$750,000 OneCoin fraud victim files legal action in New York

$750,000 OneCoin fraud victim files legal action in New York

South African BTC Ponzi scheme admits it can’t compensate investors

Steve Kaaru

-

10 July, 2019

South African BTC Ponzi scheme admits it can’t compensate investors

South African BTC Ponzi scheme admits it can’t compensate investors

Police in India training to detect crypto scams

Admir Aljic

-

9 July, 2019

Police in India training to detect crypto scams

Police in India training to detect crypto scams

Indian police arrest 4 linked to KBC Coin crypto scam

Steve Kaaru

-

8 July, 2019

Indian police arrest 4 linked to KBC Coin crypto scam

Indian police arrest 4 linked to KBC Coin crypto scam

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