Category: Scams
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I would never invest one cent in Bitcoin, says Ryanair CEO
“Avoid Bitcoin like a plague.”
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Google Pulls Work from BPO Whose Employees Was Involved in Bitcoin Scam
Don’t use your workplace to scam people.
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Youtuber Explains How Crypto Scammers Took Control of His Account
It’s not your traditional malware scam.
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Digital Currency, Akoin and Blockchain Voting: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast.
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DeFi Be Warned: The Short, Unhappy Life of Yam Finance
Was Yam Finance’s short-lived rebasing project a useful economic experiment or just another scam? The crypto community is divided.
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CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
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KuCoin Warns of Impersonator Website Offering Incentives to Deposit Crypto
Impersonation scams continue to permeate the cryptocurrency space.
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Two States Sanction South African Firms for Crypto Debit Card Fraud
The Texas State Securities Board and Alabama Securities Commission issued cease and desist orders in response to a crypto debit card scam.
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Former Florida Tax Collector Used Public Funds for Blockchain Company
A different kind of scam.
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Bull Runs, Mining, and Tor Attacks: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast.