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Browsing Category

Scams

88 posts

Kyiv- Based Crypto Scam Steals over $69 Million from Investors Globally

A recent story by The Guardian revealed that investors globally had lost over $69…
  • Eric Maina
  • March 2, 2020
  • 3 minute read
View Post

Wissam Al Mana- The Ex-Husband of Janet Jackson, Sues Facebook Over Crypto Ads Scam

Wissam Al Mana, a Qatari billionaire and the ex-husband of Janet Jackson,…
  • Jeff Guzzi
  • February 26, 2020
  • 3 minute read
View Post

Criminals Sadly Take Advantage of Kobe Bryant’s Passing, Install Cryptojacking Malware To Mine Monero

After the recent passing of Kobe Bryant, opportunistic criminals have been taking…
  • Eric Maina
  • February 1, 2020
  • 3 minute read
View Post

SEC Charges Fraudulent $600,000 ICO, Continues Hunting For Crypto Scams

The US SEC recently announced that it had charges Sergii Grybniak and his company…
  • Eric Maina
  • January 22, 2020
  • 3 minute read
View Post

SEC Charges a San Diego Man with Fraudulently Obtaining $3.5 Million via a Crypto Mining Scam

The SEC recently revealed that it had charged a San Diego man…
  • Eric Maina
  • January 11, 2020
  • 3 minute read
View Post

US School Succumbs to Ransomware Attack – Computer Hackers Demand $10,000 in BTC

A school district in Richmond, Michigan, recently discovered that their computer network had been…
  • Eric Maina
  • January 6, 2020
  • 3 minute read
View Post

Beware of Holiday Ethereum Giveaway Scams

Christmas is here and while you may be feeling generous this year,…
  • Eric Maina
  • December 26, 2019
  • 3 minute read
View Post

VeChain Proposes Way to Stop Hacker from Cashing Stolen Coins

On December 13, about 1.1 billion VET tokens worth around $6.3 million…
  • Eric Maina
  • December 24, 2019
  • 3 minute read
View Post

QuadrigaCX CEO Was A Career Con Artist

According to a recent NY Times report, the customers of the defunct QuadrigaCX…
  • Eric Maina
  • December 20, 2019
  • 3 minute read
View Post

PlusToken $300 Million Bitcoin Scam Might Be Catalyst Behind The Bitcoin Price Nosedive

A recent report by Chainalysis claims that the PlusToken Ponzi scheme may be responsible…
  • Eric Maina
  • December 18, 2019
  • 3 minute read
View Post
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