Cryptocurrency Scam

#Cryptocurrency Scam - read all the latest news and insightful stories about Cryptocurrency Scam
Alex DovbnyaAlex Dovbnya

Chainlink Suspected of Being Pump-and-Dump Scam by Analytics Company AnChain.AI

After stellar gains in 2019, Chainlink is sitting at 20th place on CMC with a market cap of $625 mln
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Chainlink Suspected of Being Pump-and-Dump Scam by Analytics Company AnChain.AI
Alex DovbnyaAlex Dovbnya

Bitcoin Revolution Scam Strikes Again with Singaporean Billionaire Becoming Its Latest Victim

Oil trading tycoon Lim Oon Kuin could have defrauded a bunch of gullible investors without suspecting anything 
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Bitcoin Revolution Scam Strikes Again with Singaporean Billionaire Becoming Its Latest Victim
Alex DovbnyaAlex Dovbnya

"Crypto Wizard" Arrested for Taking Part in $16 Mln Cryptocurrency Scam

The Thai scammer who touted himself as “a crypto wizard” couldn’t use his magic to avoid the arrest 
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"Crypto Wizard" Arrested for Taking Part in $16 Mln Cryptocurrency Scam
Yuri MolchanYuri Molchan

Bitcoin Scam Orchestrator, Who Stole Nearly $68 Mln, Beaten to Death by Crime Partners

Indian police have discovered a large-scale BTC scam worth $67.6 mln, its facilitator beaten to death for cheating his partners
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Bitcoin Scam Orchestrator, Who Stole Nearly $68 Mln, Beaten to Death by Crime Partners
Alex DovbnyaAlex Dovbnya

Canadian Police Shed Light on New Bitcoin ATM Scam

At first glance, this Bitcoin ATM scam might seem incredibly stupid, but it’s very easy to get on the hook 
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Canadian Police Shed Light on New Bitcoin ATM Scam

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