Fake

CoinMarketCap Introduces New Metrics to Prevent Fake Volume Data
May 31, 2020 at 13:41
News
CoinMarketCap Introduces New Metrics to Prevent Fake Volume Data
CoinMarketCap (CMC), a global cryptocurrency data provider platform, has introduced new indicators to screen out the amount of false transactions and inflated volumes in the digital currency market.
Another Cryptocurrency Scam Project Involves Celebrities to Promote Their Scheme
Apr 27, 2020 at 13:14
News
Another Cryptocurrency Scam Project Involves Celebrities to Promote Their Scheme
It seems using the names of celebrities has become a trend among scammers. Another fraudulent investment platform Bitcoin Pro uses fake endorsements from CNN anchor Jake Tapper.
5 COVID-Related Cryptocurrency Scams that Can Trick You Out of Your Money
Apr 21, 2020 at 10:55
News
5 COVID-Related Cryptocurrency Scams that Can Trick You Out of Your Money
While most of the world is in a lockdown due to the COVID-19 pandemic, many people have lost their jobs or sources of income. While searching for a way to improve the situation, it is rather easy to fall victim to a fraudulent scheme.
Prince Harry and Meghan Markle’s Names Used as  Lure for Forged Cryptocurrency Initiative
Apr 15, 2020 at 08:17
News
Prince Harry and Meghan Markle’s Names Used as Lure for Forged Cryptocurrency Initiative
Recently, fake rumours spread that Harry and Meghan are becoming financially independent, and trading platform “Bitcoin Evolution” is helping them to achieve it. This scam adds on to other fraudulent activities that already took place during COVID-19.
A Website Selling Fake COVID-19 Cure for Bitcoin is Shut Down
Mar 29, 2020 at 11:31
News
A Website Selling Fake COVID-19 Cure for Bitcoin is Shut Down
Recently, a Russian based website claiming to be selling a vaccine for the Coronavirus was shut down. The website which was marketed on Twitter claimed they sell doses that can be used by at least three people to prevent catching the Coronavirus.
UK FCA Warns the Public Not to Invest in Coronavirus-Related Cryptocurrency
Mar 16, 2020 at 16:33
News
UK FCA Warns the Public Not to Invest in Coronavirus-Related Cryptocurrency
The UK Financial Conduct Authority (FCA) recently issued well-filtered recommendations to the public especially the investors not to participate in cryptocurrency investments related to Covid19 through an official website.
Scammers Turn to Fake Youtube Live Streams Featuring Prominent Cryptocurrency Individuals
Feb 15, 2020 at 08:45
News
Scammers Turn to Fake Youtube Live Streams Featuring Prominent Cryptocurrency Individuals
The prevalence of cryptocurrency has reached a whole new level with many users constantly searching for the latest information and news regarding the topic. Scammers on youtube are taking this as an opportunity to run fake live stream interviews with prominent names in the cryptocurrency space to garner large traffic to their youtube channels.
Fake ICO for Facebook’s Libra Cryptocurrency Launched on Twitter
Jan 30, 2020 at 10:10
News
Fake ICO for Facebook’s Libra Cryptocurrency Launched on Twitter
Scammers and fraudsters have taken advantage of the potential of the token and rolled out a phony initial coin offering (ICO) for Libra via microblogging and social networking service Twitter.
US SEC Charges Man with Conducting $4M Cryptocurrency Mining Scam
Jan 11, 2020 at 11:27
News
US SEC Charges Man with Conducting $4M Cryptocurrency Mining Scam
A suspect identified as Donald G. Blakstad from the United States of America is facing legal action by the agency responsible for implementing federal laws, Securities and Exchange Commission (SEC), for supposedly operating a fake cryptocurrency mining activity.
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