Home » scam

scam

news - Dutch Court Directs Facebook to Delete Investment Fraudulent Ads

Dutch Court Directs Facebook to Delete Investment Fraudulent Ads

A Dutch court ordered Facebook to remove Bitcoin investment scam ads after local television producer John de Mol had brought a lawsuit against the company.

news - New Zealand Police Seized $4 Million in Crypto from Movie Bootleggers

New Zealand Police Seized $4 Million in Crypto from Movie Bootleggers

New Zealand police have seized $6.2 million in cryptocurrency and $800,000 in banked funds from 31-year old software programmer who allegedly was involved in online movie bootlegging in the United Sta...

news - Thai Man Arrested Over $16 Million Crypto Scam

Thai Man Arrested Over $16 Million Crypto Scam

A Thai man has been arrested for involvement in a crypto scam scheme that fleeced investors for 500 million baht (over $16 million).

news - Facebook Deletes Fake Ads With Abu Dhabi Crown Prince

Facebook Deletes Fake Ads With Abu Dhabi Crown Prince

Facebook has removed ads of a scam, dubbed “Bitcoin Loophole” disguised as a posts from the crown prince of Abu Dhabi. 

news - FBI Investigator Lists the Main Characteristics of ICO Scam

FBI Investigator Lists the Main Characteristics of ICO Scam

FBI investigator, Steven M. D’Antuono, Section Chief of the FBI’s Financial Crimes Section within the Criminal Investigative Division, has listed the main characteristics of a scam ICO in ...

news - China's Central Bank Warns Investors of Crypto Risks in Public Notice

China’s Central Bank Warns Investors of Crypto Risks in Public Notice

The People’s Bank of China (PBoC) has urged investors to be ever mindful of the risks associated with both Initial Coin Offerings (ICOs) and crypto trading.The statement was issued by Shanghai b...

news - UK’s Watchdog Warns Investors of Crypto Scam Rising

UK’s Watchdog Warns Investors of Crypto Scam Rising

UK’s financial watchdog the Financial Conduct Authority is warning consumers about rising of cryptocurrency scams in the country.

news - Russian 'Treasure Ship’ ICO can be a Scam

Russian ‘Treasure Ship’ ICO can be a Scam

South Korean police has begun an official investigation against Shinil Group, a company which claimed it had found a 113 years sunken Russian ‘treasure ship,’ causing a stock market flurry...

hyip-scams - Atlantis Trade Review (Scam)

Atlantis Trade Review (Scam)

Atlantis Trade Limited. Let’s look at the already well-proven investment program Atlantis Trade Limited. The company has been working independently since January 2018 and is an independent legal...

Lost Password

Please enter your username or email address. You will receive a link to create a new password via email.

Sign Up

ajax-loader