Cryptocurrency Scams
DADI Crowdsale Email Scam
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The DADI public crowdsale has completed. All 50,000,000 tokens were sold out in under an hour. Users have reported that ...
LeadInvest Scam Team Ordered Cease and Desist in Texas
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The Texas State Securities Board have been cracking down when it comes to scam crypto companies operating in the state ...
Bee Token Email ICO Scam
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It has come to notice that there has been a large email scam campaign being sent out via email to ...
The CFTC Warns of Pump and Dump Schemes and Offers Monetary Rewards For Whistle Blowers
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If you’ve spent anytime on social media where discussions of cryptocurrencies are held you have definitely spotted the growing amount ...
Loopx.io Just Pulled An Exit Scam
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And another one bites the dust. Loopx.io, the latest in the crypto scene to pull off a scam ICO and ...
