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news - Founder of the Infraud Organization Pleads Guilty to Running Scam

Founder of the Infraud Organization Pleads Guilty to Running Scam

Sergey Medvedev, a a leading player in online crime ring has agreed to the guilty plea in the US District Court of Nevada, the Department of Justice (DoJ) revealed. The 33-year-old is considered a key...

news - Scammers Impersonate Police to Extort Crypto

Scammers Impersonate Police to Extort Crypto

In Canada, cybercriminals are extorting bitcoins from the victims across the country by impersonating local police.  The Royal Canada Mounted Police (RCMP) has seen an increase of the number of s...

news - Scammers Ask Donations for Tokyo 2020 Olympics

Scammers Ask Donations for Tokyo 2020 Olympics

Crypto scammers are seeking donations for Tokyo 2020 Olympic Games by impersonating members of the Olympic Committee.  A series of emails from alleged members of the Committee has been asking peo...

news - Ripple Sues YouTube Over Tolerance For Scam Videos

Ripple Sues YouTube Over Tolerance For Scam Videos

Ripple CEO Brad Garlinghouse has sued YouTube over failing to crack down on scam videos. 

news - Fraudsters Run $500K Scheme Through a Water-backed Token Sale

Fraudsters Run $500K Scheme Through a Water-backed Token Sale

A couple from Texas has cheated people of more than $500,000 through a water-backed token sale. The Us Securities and Exchange Commission (SEC) has recently accused the con artists of defrauding $500,...

news - Conmen Create Fake Brad Garlinghouse YouTube Account to Promote Scam

Conmen Create Fake Brad Garlinghouse YouTube Account to Promote Scam

Scammers have opened Youtube channel pretending to be Ripple CEO Brad Garlinghouse to promote a fake XRP airdrop. 

news - COVID-19 Pandemic Gives Rise to Coronavirus-related Scams

COVID-19 Pandemic Gives Rise to Coronavirus-related Scams

The Texas State Securities Board (TSSB) warned on March 23 about coronavirus-related scams, crypto investments that promise high ROI in the midst of the coronavirus crisis.

news - $147 million Gemcoin Scheme Founder Admits to Wire Fraud

$147 million Gemcoin Scheme Founder Admits to Wire Fraud

Steve Chen, founder of $147 million Gemcoin cryptocurrency scheme, has accepted plea deal and admitted to wire fraud and tax evasion. Chen, also known as “Boss,” agreed that he promoted Ge...

news - Elon Musk: Crypto Scams on Twitter are

Elon Musk: Crypto Scams on Twitter are “Reaching New Levels”

According to Elon Musk, the CEO of Tesla and SpaceX, cryptocurrency scammers on Twitter have reached “new levels.”

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