Scam News Posts

A scam is an attempt by a person or a business to cheat people by taking benefit of their trust. Nowadays, there are a lot of scams on the cryptocurrency market, because it's principally unregulated by the government.

Icolancer offers latest crypto scam news, latest bitcoin scam and other cryptocurrency scam updates - From our Experts and also updates of scams on cryptocurrency market. We also offer different ICO scam news to our readers and different updates on scam news which help you to invest in the ICO.
Australian couple arrested for identity fraud and crypto money laundering

Australian couple arrested for identity fraud and crypto money laundering

Scam 28 Sep, 2018 12:47 PM

The Australian authorities seized couple speculated for identity fraud and laundering money deservin

Government Sites in India Among Prime Targets for Cryptojacking, Research Shows

Government Sites in India Among Prime Targets for Cryptojacking, Research Shows

Blockchain 17 Sep, 2018 07:19 PM

Official government websites have grown a prime target for crypto jacking in India, The Economic Tim

Founder Of The Crypto Exchange OKEx Has Been Arrested by Shanghai Police for Suspected Fraud

Founder Of The Crypto Exchange OKEx Has Been Arrested by Shanghai Police for Suspected Fraud

Scam 12 Sep, 2018 12:54 AM

The Founder, Star Xu, of the second largest cryptocurrency exchange, OKEx, have been arrested on the

Belgian Financial Watchdog Warns Against Crypto Fraud

Belgian Financial Watchdog Warns Against Crypto Fraud

Altcoins 06 Sep, 2018 06:29 PM

News of one fraud after different is confusing the cryptocurrency markets. Belgium’s Financial Ser

British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer

British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer

Scam 11 Aug, 2018 10:39 PM

A new report issued by the British authorities warns citizens of a prominent increase in cryptocurre

Thai Actor ‘Boom’ Discharged on Bail in US$24 Million Bitcoin Fraud

Thai Actor ‘Boom’ Discharged on Bail in US$24 Million Bitcoin Fraud

Scam 11 Aug, 2018 07:41 PM

Thai actor Jiratpisit Jaravijit has been delivered on a 2 million Thai baht (approximately US$60,000

An actor arrested by Bangkok police for Bitcoin money laundering scheme

An actor arrested by Bangkok police for Bitcoin money laundering scheme

Scam 10 Aug, 2018 05:30 PM

According to a local news portal, on 9th August, the Bangkok Police captured a movie actor for stayi

200K MicroTik Routers Hijacked and Turned Into Crypto-Mining Zombies

200K MicroTik Routers Hijacked and Turned Into Crypto-Mining Zombies

Scam 05 Aug, 2018 02:22 PM

The infamous Coinhive miner has been abused once again, this time by a cryptojacker who targeted ISP

Ethereum’s Etherscan Fights Hacking Attempt

Ethereum’s Etherscan Fights Hacking Attempt

Ethereum 24 Jul, 2018 05:04 PM

According to an official Etherscan report via Reddit on Monday, casual JavaScript alerts containing

Report: India’s Ruling Political Party Supposedly Involved in $763 Million Bitcoin Scam

Report: India’s Ruling Political Party Supposedly Involved in $763 Million Bitcoin Scam

Scam 06 Jul, 2018 03:00 PM

India’s controlling government, the Bharatiya Janata Party (BJP), was sued by former rulers Congre

Four Busted for Running Fake Crypto Exchanges: Ukraine

Four Busted for Running Fake Crypto Exchanges: Ukraine

Scam 22 Jun, 2018 02:14 PM

Ukrainian police have seized a group of four men suspected of running six fake cryptocurrency exchan

TRON Genesis “Hard Fork”: an Elaborate and Sophisticated Scam

TRON Genesis “Hard Fork”: an Elaborate and Sophisticated Scam

Scam 20 Jun, 2018 08:33 PM

A scam attempt involving TRON was thwarted today, but not before causing some chaos on social media

The way of Bitcoin Transactions Helps US Police in Getting A Drug Dealer

The way of Bitcoin Transactions Helps US Police in Getting A Drug Dealer

Scam 16 Jun, 2018 05:53 PM

This seems like sarcasm at its normal when you hear about it for the first time. Regulators have den

Police in the Philippines Arrest Eight in Yet Another Bitcoin Scam

Police in the Philippines Arrest Eight in Yet Another Bitcoin Scam

Bitcoin 08 Jun, 2018 02:19 AM

Police in the city of Angeles arrested eight Israelis alleged to have operated the multi-million dol

BUSTED – British Hacker Jailed for 10 Years, £500,000 Worth of Bitcoin Seized!

BUSTED – British Hacker Jailed for 10 Years, £500,000 Worth of Bitcoin Seized!

Bitcoin 27 May, 2018 02:40 PM

While the birth of cryptocurrencies has been a medium for economic and technological growth between

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