Crypto scam

28 Sites Added in Crypto Scam Blacklist

28 Sites Added in Crypto Scam Blacklist

Belgium’s Financial Services and Markets Authority (FSMA) has included 28 new sites to the crypto fraud…

Bitcoin Scam

Settlement talks over a $24 million Bitcoin scam

Aarni Otavi Saarimaa who claimed to have lost 5,564 bitcoins worth US$24 million is reportedly in…

Coinx Trading Scam

Coinx Trading scam: Five arrested

The Hyderabad police raided the office of GRM Estates and arrested five individuals for involving in…

Crypto Scam

Amit Bhardwaj would return the principal money

Amit Bhardwaj accused under a Bitcoin scam would repay the principal amount to the investors who…

Bitcoin Scandal- Crypto Scam

Jaravijit couple questioned on bitcoin scandal

The parents of actor Jiratpisit Boom Jaravijit claimed innocence in connection with the bitcoin scandal at…

Crypto Scam

Five arrests for looting investor’s money promising high returns

The Hyderabad police have arrested five individuals including a mechanic for accumulating by promising high returns…

Police arrest Narvaez for SIM swapping and Crypto theft

Police arrest Narvaez for SIM swapping and Crypto theft

The police have nabbed Xzavyer Narvaez who used ‘SIM Swapping’ technique to loot cryptocurrencies. More than…

Ethereum Scam found in Android App Store

Ethereum Scam found in Android App Store

An Ethereum scam app has been found in the Google App Store which scammed the users…

Major Banks suspected to have been involved in Bitcoin Scam

Major Banks suspected to have been involved in Bitcoin Scam

A local press has reported that three major banks in Thailand are suspected to be allegedly…

Bitcoin Scam

Bitcoin scam suspect claims to be a victim

The Thai stock investor, Prasit Srisuwan who was suspected to have been involved in $24 million…