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Be cautious with Maven Interactive and Coiniswap — SCAM
Kristina Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have … -
Be cautious with HubbleBIT — SCAM
Kristina HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, … -
Be cautious with Maven Interactive and Coiniswap — SCAM
Kristina Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have revealed … -
Be cautious with HubbleBIT — SCAM
Kristina HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, … -
The footballer became interested in mining and suffered from a scammer
adminCoins Russian professional athlete from the Tomsk region became interested in cryptocurrency mining, but suffered from the scammer, the regional Interior … -
62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
adminCoins The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to … -
CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
adminCoins This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence … -
Ethereum (ETH) scam app appears on Google Play Store
adminCoins Lukas Stefanko, a malware researcher from Slovakia, found a fraudulent “Ethereum” application on Android’s Google Play that had been allegedly … -
Indian police has stopped a $2,6M crypto Ponzi scheme
adminCoins On Sunday Indian police stopped a very elaborate scam involving $2,6 million and a pair of semi-competent masterminds. Police in … -
Полиция Индии остановила очень хитрую схему Понци
adminCoins В воскресенье Индийская полиция остановила очень сложную аферу с участием $2,6 млн и пары полу-компетентных вдохновителей. Полиция Дели арестовала двух … -
«Over and out»: Savedroid founder exits with $50M to chill on a beach
adminCoins A cryptocurrency startup Savedroid appears to be a scam. On Wednesday, the website for the German company unexpectedly went offline … -
«Over and out»: основатель Savedroid отдыхает на пляже с собранными на ICO $50 млн
adminCoins Криптовалютный стартап Savedroid, похоже, оказался мошенническим. В среду вебсайт немецкой компании неожиданно ушёл в оффлайн и с тех пор на … -
Chinese police arrested the founders of alleged $13 million blockchain pyramid scheme
adminCoins Police in China’s northwestern city of Xi’An have arrested the founders of a claimed nationwide cryptocurrency pyramid scheme that allegedly … -
Полиция Китая арестовала организаторов блокчейн-пирамиды
adminCoins Полиция китайского города Сиань арестовала основателей криптовалютной пирамиды, которым удалось собрать 86 млн юаней ($13 млн) от 13 тысяч инвесторов. … -
Most notorious ICO scams you should know
adminCoins Many wanted to get involved in ICO investment seeing how such projects could reap huge returns. Some of the most … -
SEC stops a fraudulent project involving unregistered ICO
adminCoins Yesterday, on April 2, The Securities and Exchange Commission (SEC) charged two co-founders of a purported financial services start-up with … -
SEC остановила мошеннический проект с участием незарегистрированного ICO
adminCoins Вчера, 2 апреля, Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинение двум соучредителям финансового стартапа, организовавших мошенническое первичное … -
Announcement: The Metaverse mainnet is currently undergoing a sustained attack
adminCoins Metaverse is a decentralised open platform of smart properties and digital identities, based on public blockchain technology. It has been … -
Binance Proposes $250,000 Bonus For Arrest of Swindlers
adminCoins According to the Binance’s announcement on March 7th, it is proposing a quarter of million dollars equivalent award on the … -
What’s happened to Binance?
adminCoins There are plenty of messages on social news site Reddit and Twitter, where people say that all their coins were …