Cryptocurrency Scams

Bitcoin Whales' Upbeat Pre-Halving Strategy Revealed

Bitcoin Whales’ Upbeat Pre-Halving Strategy Revealed

Rajni Rana

A lot of people are excited about the Bitcoin (BTC) split event that will happen in April 2024. When the ...

DADI Crowdsale Email Scam

DADI Crowdsale Email Scam

admin

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

LeadInvest Scam Team Ordered Cease and Desist in Texas

admin

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

Bee Token Email ICO Scam

admin

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

The CFTC Warns of Pump and Dump Schemes and Offers Monetary Rewards For Whistle Blowers

admin

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

Loopx.io Just Pulled An Exit Scam

admin

And another one bites the dust. Loopx.io, the latest in the crypto scene to pull off a scam ICO and ...