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learn-from-the-pros, how-to-milk-hyips - Causes and Warning Signs of Upcoming HYIP Scam

Causes and Warning Signs of Upcoming HYIP Scam

Sooner or later, all good things come to an end. A hYIP cannot exist forever, and there comes the time when an admin simply stops paying investors. Stopping payments to project participants is called ...

news - India's Prime Minister Falls Victim to Twitter Cyberattack

India’s Prime Minister Falls Victim to Twitter Cyberattack

Indian Prime Minister Narendra Modi’s official Twitter account has been hacked. Hackers posted several tweets asking the followers to “donate generously to PM National Relief Fund for Covi...

news - Steve Wozniak Sues YouTube for Promoting Bitcoin Giveaway Scam

Steve Wozniak Sues YouTube for Promoting Bitcoin Giveaway Scam

Apple co-founder Steve Wozniak and 17 other plaintiffs have sued Youtube and its parent company Google for promoting bitcoin giveaway scams.  Wozniak claimes that Youtube has allowed scammers to ...

news - Co-founder of Centra Tech to Plead Guilty in $25 Million Scam

Co-founder of Centra Tech to Plead Guilty in $25 Million Scam

The second of the three co-founders of cryptocurrency firm Centra Tech, Sohrab Sharma, is reportedly planning to plead guilty in $25 million ICO scam. Sharma may avoid a November trial date as his law...

news - Scammers Steal $24 Worth of Bitcoin in the First Half-year

Scammers Steal $24 Worth of Bitcoin in the First Half-year

Crypto scammers have stolen around $24 worth of bitcoin in the first half-year of 2020, representing 63% from amount stolen over the past four years, according to the Whale Alert and Scam Al...

news - Romanian Programmer Pleads Guilty in $722 Million Fraud Case

Romanian Programmer Pleads Guilty in $722 Million Fraud Case

Romanian programmer Silviu Balaci has pleaded guilty in creating the BitClub Network, a crypto mining scam that defrauded $722 million from investors. 

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...

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