Scam

July’s Best ILO — Put a Stop to Rug Pulls. Use Locklet.finance
Jul 12, 2021 at 10:10
News
July’s Best ILO — Put a Stop to Rug Pulls. Use Locklet.finance
Locklet $LKT — World-first decentralized vesting platform!
Prevention Is Better Than Cure: 5 Tips to Avoid Crypto Fraud When Trading in 2021
Jul 08, 2021 at 12:32
News
Prevention Is Better Than Cure: 5 Tips to Avoid Crypto Fraud When Trading in 2021
There isn't a single lucrative business in this world that doesn't attract the attention of scammers. Almost every cryptocurrency exchange has its "full-time" experienced scammer. Below are useful tips on how to overcome scams in 2021.
Cryptocurrency Scams are on a High Rise; A 1000% Increase Registered, Billions Lost
Jun 16, 2021 at 08:19
News
Cryptocurrency Scams are on a High Rise; A 1000% Increase Registered, Billions Lost
There has been a significant increase in the use of digital currencies ever since Covid-19 pandemic started. However, scammers have taken advantage of the pandemic to scam cryptocurrency users, investors and other innocent people. Last week alone, an investor in the UK lost more than $283,200 through a cryptocurrency scam.
Crypto Scams Are Gaining Traction in 2021: Investors Lost About $80 Million to Scammers
May 23, 2021 at 09:33
News
Crypto Scams Are Gaining Traction in 2021: Investors Lost About $80 Million to Scammers
As the use of cryptocurrency is becoming mainstream globally especially in this Covid-19 pandemic era, scammers have found it as the easiest way of making free money. Scammers have managed to steal more than $80 million from cryptocurrency investors in just 6 months.
Fraudsters Are Flourishing Amidst Bitcoin Fever: 23 Scams Happen Daily
May 05, 2021 at 11:15
News
Fraudsters Are Flourishing Amidst Bitcoin Fever: 23 Scams Happen Daily
Scammers are taking advantage of the bullish market of cryptocurrency to steal money. Since the interest in bitcoin, as well as other crypto-assets, has grown, criminals discovered it as a fruitful field for their activity. Currently, investment scams and phishing attacks are the most popular schemes.
The Cryptocurrency Industry in Nigeria Is Booming Despite Scams and Regulatory Uncertainty
Apr 19, 2021 at 12:24
News
The Cryptocurrency Industry in Nigeria Is Booming Despite Scams and Regulatory Uncertainty
The digital currency sector in Nigeria has been growing rapidly. Despite numerous scams and a lack of clear regulations, cryptos attract Nigerians with high profit potential.
Governments Are Concerned About Dubious Cryptocurrency Platforms and Scams
Apr 13, 2021 at 13:05
News
Governments Are Concerned About Dubious Cryptocurrency Platforms and Scams
The number of fraudulent cryptocurrency startups and suspicious companies not properly registered with regulators is growing. This makes governments and watchdogs alerted about the security of their citizens. For instance, the government of Singapore recently passed a warning to all of its citizens of the risk of involvement with cryptocurrency.
UK Law Enforcement Prepares for a Rise in Cryptocurrency Scams
Apr 10, 2021 at 12:48
News
UK Law Enforcement Prepares for a Rise in Cryptocurrency Scams
The head of the UK’s Crown Prosecution Service (CPS) recently made remarks saying they expect a rise in cryptocurrency sam cases in the UK. In an interview with Financial Times, Max Hill QC, a CPS director of public prosecution said the authority predicts an uptick in the number of scams.
Cryptocurrency Fraud Canada up 400%: 5 Tips for Users to Become Less Vulnerable
Apr 01, 2021 at 13:03
News
Cryptocurrency Fraud Canada up 400%: 5 Tips for Users to Become Less Vulnerable
Bitcoin adoption is growing dramatically in Canada, but the rate of cryptocurrency fraud is also increasing at a worrying speed. Between 2017 to 2020, digital currency-related fraud in Canada rose by about 400%, as per the report by RCMP.
1 2 ... 15