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  • Categories
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Scams

88 posts

SEC Charges Founder Behind Million Dollar Fraud ICO Project

2017’s amplified mechanism of Initial Coin Offering to raise funds from the…
  • Tabassum Naiz
  • December 12, 2019
  • 3 minute read
View Post

Police Arrest One Director behind Million-Dollar Crypto Scam Firm, Set to Arrest Four

According to the local news, Uganda Police arrested one of the directors…
  • Tabassum Naiz
  • December 10, 2019
  • 2 minute read
View Post

US Cops Allege Two Men for Stealing Cryptocurrency using Swapping Scam

Reported recently, two Massachusetts men were charged and arrested for allegedly stealing…
  • Tabassum Naiz
  • November 15, 2019
  • 2 minute read
View Post

Hackers Demand Over 500 Bitcoin from Mexican Petroleum, Pemex

Mexican state oil company, Pemex has to shut down less than five…
  • Tabassum Naiz
  • November 14, 2019
  • 3 minute read
View Post

Crypto Scammers are Targeting China’s Digital Currency

Cryptocurrency traders in China need to be on the lookout for scammers…
  • Eric Maina
  • November 1, 2019
  • 3 minute read
View Post

Johannesburg Hackers Demand a Ransom Be Paid in BTC

Recent hackers targeted South Africa to capture more Bitcoin. The amount was…
  • Eric Maina
  • October 29, 2019
  • 3 minute read
View Post

Crypto Hack: New Linux Malware that is Being Used to Mine Cryptocurrency

Cryptojacking malware continues to be a challenge in 2019. According to research published by…
  • Visionary Financial
  • October 27, 2019
  • 3 minute read
View Post

Fake Tor Browser Targets the Crypto Holdings of Darknet Users

A recent report by ESET claims that users of the darknet in Russia are…
  • Eric Maina
  • October 19, 2019
  • 3 minute read
View Post

Singaporean Charged With Stealing $5 Million Worth of Cloud Services to Mine Crypto

A Singaporean citizen was recently charged with stealing the identities of US residents and…
  • Eric Maina
  • October 15, 2019
  • 3 minute read
View Post

Software Firm Suggests Bug Fix for WannaCryptoFake Bitcoin Ransoming Malware

WanaCrypFake, a strain of ransomware that attacks user’s files was on a…
  • Tabassum Naiz
  • September 26, 2019
  • 2 minute read
View Post
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