Tag: Scam
Swedish Crypto Fraudster Roger Karlsson Arrested in Thailand over $11m Scam
On June 18, a Swedish man named Roger Nils-Jonas Karlsson was captured by Thailand’s Central Investigation Bureau police for multi-million dollar misrepresentation on the...
In Payments Fraud, A Crypto Scam
Many of the headlines centered on payments fraud have focused on the damage done to smaller suppliers and vendors, especially in the U.K.But beyond...
TV Creator Sues Facebook For Bitcoin Ad Scam
Dutch billionaire John de Mol, who created the reality TV program “Big Brother,” is suing Facebook for allowing fake ads which used his name...
Scam Coin?: Single Address Behind 50% of Bitcoin Cash Transactions
Twitter user (@IamNomad) revealed that a single crypto address has been responsible for at least 50% of the Bitcoin Cash (BCH) transactions in the...
Andreas Brekken on Shitcoins, Bitcoin Origin Story, and Is Dash a Scam?
I recently interviewed Shitcoiner extraordinaire Andreas Brekken of Shitcoin.com, about his experiences going deep and conducting top-to-bottom reviews of cryptocurrency projects from...
Singapore Police Prevent Bitcoin Machine Scam
Police in Singapore helped stop a scam that was targeting users of bitcoin machines at a local mall.
The police have been investigating bitcoin machines...
Popular Dark Web Marketplace Commits Exit Scam
Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over...
Team McAfee: A Scam? – ETHNews.com
John McAfee is well known for accepting cash and crypto in return for positive tweets promoting specific companies and their initial coin offerings. However,...
YouTuber Claims PewDiePie May Be Backing a Cryptocurrency SCAM
Stopping short of making actual accusations against the live streaming service, the vlogger warned that “there’s a lot of shady stuff” related to the...
