Tag: Scam

GainBitcoin Scam: CBI Traces $800 Million Fraud Across India

Indian authorities have intensified their investigation into the GainBitcoin scam, a fraudulent…

2 Min Read

Kansas Town Rocked by Former Banker Who Was Duped by $47,100,000 Crypto Scam: Report

The ex-CEO of a small bank reportedly sent shockwaves through a small…

3 Min Read

$87 Million Crypto Scam Exposed, Norway Charges Four Suspects

Enjoyed this article? Share it with your friends! Norwegian authorities have prosecuted…

3 Min Read

$5.7M Bybit Crypto Scam Lands Ex-Employee Nearly 10 Years in Prison—Details

A former payroll processing staff member at Bybit, Ho Kai Xin, has…

4 Min Read

Bibit CEO Label PI Network Scam, Quote Official Police Warning

Bybit CEO Ben Zhou said Thursday that his exchange would not list…

3 Min Read

CZ Tries to Help LIBRA Token Scam Victims, Ends Up with Extra Crypto

Enjoyed this article? Share it with your friends! Changpeng Zhao (CZ), the…

3 Min Read

Crypto Scam: US Authorities Indict Las Vegas Man In $24 Million Ponzi Scheme

US authorities in the state of Nevada have accused Las Vegas business…

3 Min Read
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