Crypto scam types

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The trader raised $4 million to invest in bitcoin and spent the money in a casino.

16 Jul 2020 1 minute read 0 comments Danyakot

The US court considered the case of Douglas Kim, he is accused of fraud with cryptocurrency. The suspect took control of digital assets, promising to use them for "reliable" earnings, which turned out to be gambling The US court held a hearing in the...

Crypto scam experience. Telegram scammers and impersonators getting creative avoid

22 Apr 2019 2 minute read 0 comments Mamaecrypto

Yesterday I had another Telegram scam experience. It happens quite often but this time I do think the scammers stepped up when it comes to their strategy and disguise. They impersonated someone I already knew and had worked with previously. And, what...

3 Crypto Scam Types you Must Know

18 Mar 2019 1 minute read 0 comments Cryptofivers

The creation of cryptocurrency was for a good course but opportunists are always lurking in every corner to cash in on the technology. Crypto scams are on the rise and anyone can fall victim. There are various scams but only 3 types that have become...