Scam

Billion dollar Bitcoin scam in India, claims Indian politician

The Congress, today, has alleged that the political BJP hierarchy in Gujarat are involved in a massive black money to bitcoin c...
July 6, 2018
603

[Infographic] How to spot a cryptocurrency scam

The cryptocurrency boom has created new opportunities for business entities to enter the market and take advantage of the trend...

How to Spot a Scam: The Block Broker Story

Block Broker is a product that alleges that it will act as an ICO broker to potential investors and in turn, eradicate the ever...
May 14, 2018
738

Another Crypto Twitter Hack – Vertcoin’s official twitter account gets hacked

Another day, another scam. Just days after the Telegram Twitter hijack, Vertcoin’s official handle on Twitter was hacked and an...
May 2, 2018
303

How Telegram CEO Pavel Durov’s identity was used in a giveaway scam

A group of scammers hacked and hijacked a verified Twitter account and cloned it to look exactly like Telegram CEO, Pavel Durov...
May 1, 2018
385

SEC begins crackdown; files lawsuit against Floyd Mayweather backed ICO

Two co-founders of a financial services start-up were charged with propagating and running a fraudulent initial coin offering, ...
April 3, 2018
362

Binance and Viacoin; Here’s What Happened

After hours of speculation surrounding the alleged breach of the Binance platform, chief executive officer Changpeng Zhao tweet...

Possible Scam Alert – Logiic

Disclaimer: This article is solely based on our research and information we found on the internet about Logiic, We don’t want t...
March 6, 2018
296
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