Fake Ripple Livestreams on YouTube net Criminals Plenty of XRP
Cryptocurrency scammers are exploring new ventures. For some, the focus has seemingly shifted to YouTube.…
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Don’t Confuse MUSD With an Actual Stablecoin
In the cryptocurrency industry, there are many different projects worth keeping an eye on. It…
What is BitcoinAbuse?
The association between Bitcoin and criminal activity cannot be ignored. Criminals favor cryptocurrency due to…
Artificial Intelligence is a Valuable Tool for Voice Fraudsters
New technologies are often both a blessing and a curse. Artificial intelligence is shaping up…
Criminals Steal Over $4bn in Bitcoin During First Half of 2019
Criminals are still drawn to Bitcoin. The world’s leading cryptocurrency lacks anonymity and privacy. Even…
Israeli Scammer Steals $1.7m Worth of Cryptocurrency From Europeans
Cryptocurrency scams have always been successful ever since this industry was created. Even in 2019,…
Top 4 Reasons why Crypto Scams Remain Successful in 2019
Over the past few years, a fair few things have changed in the cryptocurrency industry.…
5 Quick Tips to Spot the Many Bitcoin HYIPs on the Internet
Scams and get-rich-quick schemes are nothing new in the world of cryptocurrencies. In the past…
AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients
The CEO of AriseBank has pleaded guilty to scamming $4.2 million from hundreds of investors. Jared…
Investors Beware: Oyster Price Pumps Despite Blatant Exit Scam
Even though the cryptocurrency industry continues to grow and expand, some key problems persist. Oyster…
What to do if A Scammer’s Bitcoin Address is Discovered?
In the world of cryptocurrency, scams are more apparent now than ever before. Even if…
Top 3 Biggest Losers – Coins that have Lost 99% in Value
With the extended bear market of 2018, numerous coins have seen massive losses from their…
ABLE Project Exit Scammed, and These Crypto Firms are to Blame
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start.…
Top 5 Ways to Spot an ICO Scam in 2018
2018 has proven to be rather successful for the initial coin offering industry. This is…
India Investigates Another Crypto Scam
Cryptocurrency scams have become a very real problem over the past few years. With so…
Social Engineering Cryptocurrency Scams Earned Criminals $10M in 2017
Crime and cryptocurrency seem to go hand-in-hand these days. That’s more than unfortunate, although it seems…
New Malware Swaps Intended Crypto Addresses for the Hacker’s Own
Crypto users have been targeted by malware for years now. With crypto becoming increasingly popular,…