Scam

France's state secret sold for Bitcoin by security agent

Bitcoin 03 Oct, 2018 05:02 PM

A French security executive is arrested for selling private data in the dark web for Bitcoin.

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

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

Two authors of cryptocurrency offering arrested, accused with fraud

Scam 04 Apr, 2018 10:35 AM

The inventors of an initial coin offering (ICO) once signed by Floyd Mayweather and DJ Khaled have b

Impersonators Scam Seele ICO Investors out of $2 Million in Ethereum

Altcoins 06 Feb, 2018 01:07 AM

Possible Seele ICO investors were latterly scammed out of nearly $2 million by impersonators profess

ICOs List

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