13 November 13 November
111 111
Scam Uniswap App Appears on Google Play Store
9 November 9 November
73 73
UK Police Warns Over Fake PayPal Crypto Emails
29 October 29 October
68 68
China Warns on Fake Wallets for Digital Yuan
18 October 18 October
70 70
Fake Kraken Employees Target Token Teams
7 August 7 August
183 183
OneCoin Leader Reaches Settlement Agreement with Investors
7 July 7 July
314 314
Wave of Scam Tokens Sparked on Uniswap Exchange
22 April 22 April
708 708
YouTube Faces Lawsuit from Ripple
9 April 9 April
379 379
Texas Watchdog Closes Scam Bitcoin Mining Firm
27 February 27 February
268 268
FCoin Returns to Work Despite Recent Scandal
Nov. 12, 2019 12 nov 19
181 181
Coinup Founder Sentenced to 16 Years in Jail
March 8, 2019 8 mar 19
538 538
Head of OneCoin Scam Scheme Arrested in the U.S.
Dec. 14, 2018 14 dec 18
88 88
Bitcoin Scammers Attack Canada, U.S.

Bitcoin Scammers Attack Canada, U.S.

Dec. 14, 2018 14 dec 18
Dec. 3, 2018 3 dec 18
235 235
Blockchain Bug at Neo Allows to Steal Crypto
Dec. 3, 2018 3 dec 18
46 46
Dogecoin Creator Helps Twitter, Scares XRP Scam Bots Away
ihodl.com on your mobile
Nov. 14, 2018 14 nov 18
47 47
Google G Suite’s Twitter Account Used for Crypto Scam
Nov. 8, 2018 8 nov 18
145 145
Twitter Starts Massive Crypto Sweep

Twitter Starts Massive Crypto Sweep

Nov. 8, 2018 8 nov 18
Nov. 6, 2018 6 nov 18
57 57
“False Musks” Back on Twitter

“False Musks” Back on Twitter

Nov. 6, 2018 6 nov 18
Oct. 22, 2018 22 oct 18
516 516
Boxer Mayweather & DJ Khaled to Pay for Promoting ICO?
Oct. 20, 2018 20 oct 18
65 65
No, Elon Musk Doesn't Accept Crypto

No, Elon Musk Doesn't Accept Crypto

Oct. 20, 2018 20 oct 18
Oct. 13, 2018 13 oct 18
479 479
Second Suspect Of Thai $24 mln Cryptoscam Caught
Sept. 20, 2018 20 sep 18
1283 1k
AriseBank: Most Cunning ICO out there

AriseBank: Most Cunning ICO out there

Sept. 20, 2018 20 sep 18
Sept. 17, 2018 17 sep 18
325 325
Elon Musk Calls for Сombating Crypto Scam
Sept. 12, 2018 12 sep 18
100 100
Gnosis: 'Cleverest' ICO Ever

Gnosis: 'Cleverest' ICO Ever

Sept. 12, 2018 12 sep 18
Sept. 7, 2018 7 sep 18
1307 1k
Dope, Models and Russian Money

Dope, Models and Russian Money

Sept. 7, 2018 7 sep 18
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