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    • Be cautious with Maven Interactive and Coiniswap — SCAM

      Be cautious with Maven Interactive and Coiniswap — SCAM

      Kristina Jan 25, 2023
      Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have …
      Scam
    • Be cautious with HubbleBIT — SCAM

      Be cautious with HubbleBIT — SCAM

      Kristina Jan 23, 2023
      HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, …
      Scam
    • Be cautious with Maven Interactive and Coiniswap — SCAM

      Be cautious with Maven Interactive and Coiniswap — SCAM

      Kristina Nov 16, 2022
      Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have revealed …
      Scam
    • Be cautious with HubbleBIT — SCAM

      Be cautious with HubbleBIT — SCAM

      Kristina May 1, 2022
      HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, …
      Scam
    • The footballer became interested in mining and suffered from a scammer

      The footballer became interested in mining and suffered from a scammer

      adminCoins May 8, 2020
      Russian professional athlete from the Tomsk region became interested in cryptocurrency mining, but suffered from the scammer, the regional Interior …
      Featured fraud Mining
    • 62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

      62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

      adminCoins Feb 24, 2020
      The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to …
      Featured fraud News
    • CDIAMONCOIN (DPT TOKEN) — the old methods in a new form

      CDIAMONCOIN (DPT TOKEN) — the old methods in a new form

      adminCoins Feb 13, 2020
      This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence …
      Blockchain Breaking crypto
    • Ethereum (ETH) scam app appears on Google Play Store

      Ethereum (ETH) scam app appears on Google Play Store

      adminCoins Aug 22, 2018
      Lukas Stefanko, a malware researcher from Slovakia, found a fraudulent “Ethereum” application on Android’s Google Play that had been allegedly …
      application coin price coinmarketcap
    • Indian police has stopped a $2,6M crypto Ponzi scheme

      Indian police has stopped a $2,6M crypto Ponzi scheme

      adminCoins Apr 24, 2018
      On Sunday Indian police stopped a very elaborate scam involving $2,6 million and a pair of semi-competent masterminds. Police in …
      bitcoin coinmarketcap India
    • Полиция Индии остановила очень хитрую схему Понци

      adminCoins Apr 24, 2018
      В воскресенье Индийская полиция остановила очень сложную аферу с участием $2,6 млн и пары полу-компетентных вдохновителей. Полиция Дели арестовала двух …
      coinmarketcap News Scam
    • «Over and out»: Savedroid founder exits with $50M to chill on a beach

      «Over and out»: Savedroid founder exits with $50M to chill on a beach

      adminCoins Apr 19, 2018
      A cryptocurrency startup Savedroid appears to be a scam. On Wednesday, the website for the German company unexpectedly went offline …
      coinmarketcap Company customers
    • «Over and out»: основатель Savedroid отдыхает на пляже с собранными на ICO $50 млн

      «Over and out»: основатель Savedroid отдыхает на пляже с собранными на ICO $50 млн

      adminCoins Apr 19, 2018
      Криптовалютный стартап Savedroid, похоже, оказался мошенническим. В среду вебсайт немецкой компании неожиданно ушёл в оффлайн и с тех пор на …
      coinmarketcap News savedroid
    • Chinese police arrested the founders of alleged $13 million blockchain pyramid scheme

      Chinese police arrested the founders of alleged $13 million blockchain pyramid scheme

      adminCoins Apr 18, 2018
      Police in China’s northwestern city of Xi’An have arrested the founders of a claimed nationwide cryptocurrency pyramid scheme that allegedly …
      arrest Blockchain coinmarketcap
    • Полиция Китая арестовала организаторов блокчейн-пирамиды

      Полиция Китая арестовала организаторов блокчейн-пирамиды

      adminCoins Apr 18, 2018
      Полиция китайского города Сиань арестовала основателей криптовалютной пирамиды, которым удалось собрать 86 млн юаней ($13 млн) от 13 тысяч инвесторов. …
      coinmarketcap News Scam
    • Most notorious ICO scams you should know

      Most notorious ICO scams you should know

      adminCoins Apr 11, 2018
      Many wanted to get involved in ICO investment seeing how such projects could reap huge returns. Some of the most …
      bitcoin crypto Featured
    • SEC stops a fraudulent project involving unregistered ICO

      SEC stops a fraudulent project involving unregistered ICO

      adminCoins Apr 3, 2018
      Yesterday, on April 2, The Securities and Exchange Commission (SEC) charged two co-founders of a purported financial services start-up with …
      centra coinmarketcap ICO
    • SEC остановила мошеннический проект с участием незарегистрированного ICO

      adminCoins Apr 3, 2018
      Вчера, 2 апреля, Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинение двум соучредителям финансового стартапа, организовавших мошенническое первичное …
      coinmarketcap Featured News
    • Announcement: The Metaverse mainnet is currently undergoing a sustained attack

      Announcement: The Metaverse mainnet is currently undergoing a sustained attack

      adminCoins Mar 16, 2018
      Metaverse is a decentralised open platform of smart properties and digital identities, based on public blockchain technology. It has been …
      assets attack Blockchain
    • Binance Proposes $250,000 Bonus For Arrest of Swindlers

      Binance Proposes $250,000 Bonus For Arrest of Swindlers

      adminCoins Mar 12, 2018
      According to the Binance’s announcement on March 7th, it is proposing a quarter of million dollars equivalent award on the …
      Binance BinanceCoin coinmarketcap
    • What’s happened to Binance?

      What’s happened to Binance?

      adminCoins Mar 7, 2018
      There are plenty of messages on social news site Reddit and Twitter, where people say that all their coins were …
      Analysis api Binance
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