Potential Cryptocurrency Scam Unveiled in Manila, Philippines
After they received a tip from the govt. in China, authorities in Manila identified and unveiled a potential crypto investment scam. The online investment scam was being run in the ...
Tag: Scam
Belgium’s Financial Regulator Adds XTB Markets to Warning List, Which Now Reaches 121 Sites
Financial regulators are continually making sure that exchanges and related platforms can provide a safe ecosystem for fair trading activity. That is why the Financial Services and Markets Authority (FSMA) ...
US Authorities Unearth a New $2.3 Million Money Laundering Scam in Crypto
A money laundering scam using cryptocurrencies was recently unveiled by the US authorities in Manhattan. The suspects were involved in drug dealing and large scale ATM withdrawals. Three men detained ...
Stay Away from BitPanda, It Is a Scam; a Disgruntled User Warns
Bitpanda Exchange, based in Vienna, Austria is known for its sleek crypto trading operations. However, one user, Matt, advises potential investors to stay away since the exchange company may steal ...
Velox 10 Scoffed Kenyan Investors’ Millions Before Fading with the Wind
Many instances of Ponzi schemes exist in the crypto world and they all end up disappearing with the investors’ funds. One such recent case is that of Velox 10 Global ...
The FBI to Help Victims of the Bitconnect Coin Cryptocurrency Ponzi Scheme
The cryptocurrency industry is relatively new but offers a huge potential for many investment opportunities. However, scammers, hackers, and fraudsters are roaming wilding in the murky waters of this unregulated ...
Over 30 Roses 4 U Employees Arrested Soliciting Fraud Crypto Investments
In recent years, the cryptocurrency industry has been thriving significantly. As the industry grows, the opportunities for criminals and hackers to steal from unsuspecting investors also increase. The Philippine National ...
Warning: MEW And Electrum Wallet Users Are Being Phished
There is a phishing attempt going on currently on Electrum Wallet thus fooling the genuine participants in the cryptocurrency sector. If the posts on Reddit are any indication, then the ...
John McAfee Praises Apollo (APL), Redditor Calls It a “Massive Scam”
The Apollo currency (APL) is a notable altcoin that has continuously risen in the recent weeks to storm onto CoinMarketCap’s front page. The coin’s rapid 418% growth over the last ...
Godfrey Bloom Feels the Whole Banking System Is A Legalized Fraud
In a significant speech Godfrey Bloom has told the European Parliament the entire banking system is a scam and explained his rationale behind such a thought. He also pointed out ...