#scam

Top 10 cybersecurity tokens by market cap

Top 10 cybersecurity tokens by market cap

The crypto sector has been recently associated with hacker attacks, bankruptcies, and fraud. There are projects that aim to improve the reputation through enhancing the ecosystem's security.

Yuliia Rokytska 19 Dec 2022

How to distinguish a promising NFT project from a scam

How to distinguish a promising NFT project from a scam

If you are afraid that hype NFTs will mint with a minimum commission without you, then breathe out and take a step back. This is typical FOMO. Prior to getting into the Whitelist and earning money at the same time, analyze 4 areas of the team's work.

Iaroslava Kramarenko 27 Oct 2022

Private investors lost over $1 billion in crypto scams since 2021

Private investors lost over $1 billion in crypto scams since 2021

The US Federal Trade Commission (FTC) has presented its report on how much investors’ money has been carried away by the creators of cryptocurrency scam projects in less than two years.

Alex Panasenko 6 Jun 2022

$2 million scam: Chet Stojanovic pleads guilty

$2 million scam: Chet Stojanovic pleads guilty

Chester Stojanovic, who lived in New York from 2019 to 2022, scammed at least 12 people through fraudulent crypto mining schemes. He was caught in April of this year, and on November 29 he nevertheless pleaded guilty.

Kateryna Salnichenko 5 Dec 2022

Insta influencer profited from a Ponzi scheme and a crypto scam

Insta influencer profited from a Ponzi scheme and a crypto scam

Instagram star Jay Manzini is a scammer. The young man, whose real name is Jebara Igbara, pleaded guilty to organizing fraudulent schemes and misappropriating more than $8 million.

Kateryna Salnichenko 9 Nov 2022

Apple Crypto Event 2022 is another scam

Apple Crypto Event 2022 is another scam

Apple’s long-awaited presentation took place on September 7. But viewers did not see quite what they expected. To be more exact, they saw a completely different presentation – Apple Crypto, where somebody tried to sell them cryptocurrency.

Oleksii Haiduchyk 14 Sept 2022

The Bank of Spain warned that it would block illegal crypto transactions

The Bank of Spain warned that it would block illegal crypto transactions

Spain will block all transactions of any digital assets and user accounts if the owners get caught in a scam.

Ihor Shulhach 11 Apr 2022

What is Rug Pull and how is it related to scam?

What is Rug Pull and how is it related to scam?

An abrupt removal of the token's liquidity by the project's developers is known as a "Rug Pull". It causes the asset's price to fall to zero, leaving investors to lose their funds. Rug Pull is one of the most popular ways of scamming in decentralized exchanges.

Yuliia Rokytska 25 Nov 2022

BBC journalists found out where OneCoin money disappeared

BBC journalists found out where OneCoin money disappeared

OneCoin CEO Ruja Ignatova convinced millions of people to join her Ponzi scheme. She then disappeared along with the money. Who is behind the scam of the century and who is the ultimate beneficiary?

Iaroslava Kramarenko 6 Nov 2022

Crypto scam for the sake of good: FatMan Terra fake scheme blew up social media

Crypto scam for the sake of good: FatMan Terra fake scheme blew up social media

While financial regulators in various countries struggle to protect investors, they continue to invest gullibly even in no-name projects. The recent experiment of crypto researcher FatMan Terra is an eloquent demonstration.

Kateryna Salnichenko 14 Sept 2022

81 - 90 of 90 results