Tag Archives: scam

15 Suspects Arrested in Alleged $8 Million Taiwan Cryptocurrency Scam

More than a dozen suspects have been arrested in Taipei for their part in an alleged Taiwan cryptocurrency scam that is worth in the region of $8 million. The scam surrounds a cryptocurrency called IBCoin, which was supposedly used to part investors from their cash in Taiwan. Continue reading 15 Suspects Arrested in Alleged $8 Million Taiwan Cryptocurrency Scam

Investors Demand Refund from Hong Kong Millionaire over Crypto Mining Scam

Four Hong Kong investors have come out to demand refunds of the capital given to Wong Ching-kit, a businessman who sells Bitcoin mining equipment, after claiming that the 24-year-old crypto promoter scammed them. Continue reading Investors Demand Refund from Hong Kong Millionaire over Crypto Mining Scam

DJ KHALED AND MAYWEATHER INVOLVED IN CRYPTO SCAM

Floyd Mayweather and DJ Khaled were reportedly involved in a scandal concerning an illegal cryptocurrency scam. Both celebrities have been hit with a heap of class action lawsuits from investors who accused them of participating in this scam and conning them out of millions of dollars. Continue reading DJ KHALED AND MAYWEATHER INVOLVED IN CRYPTO SCAM

Bitcoin Wallet Malware Scam Targets Electrum Users And Garners Over 200BTC

An attack on the Electrum bitcoin wallet has so far netted hackers over 200 bitcoin worth around $750,000. The attack began on December 21, 2018. Though it has victimized some unsuspecting users, it can be avoided. Continue reading Bitcoin Wallet Malware Scam Targets Electrum Users And Garners Over 200BTC

Is EOS ICO a SCAM?

The highest record earning project, EOS is now facing speculations of being a scam since the leaking of a spreadsheet by Shi Feifei, a Huobi employee.

Everything about EOS
EOS is a decentralized project in the blockchain space that aims to radically improve what is already on the market. The decentralized operating system intends to provide an easy alternative for all the developers to design a dApp. Continue reading Is EOS ICO a SCAM?