Tag: crypto scams

Sep 28 2021

Top 5 Crypto Scams That made Investors Lose Big!

Scams and hacks are on the rise in the crypto sector. With the way things are going, it is only going to go higher. Crypto exchanges are doing all they can to curb this menace. However, scammers are devising new methods to carry out their malicious activities. Also, the scammers are having a field day with quite a lot of things helping their...

Sep 19 2021

Wallfair CANCELS its EVNT Tokens along with other Radical Changes…Stay Away?

Most cryptocurrency companies often have rough starts when they first hit the markets. Harsh criticism and negative comments get in the head of investors, driving them away. On the other hand, it is the company's commitment to its original promise that keeps investors' minds at ease. In Wallfair's case, empty promises have been made over and over. Many milestones were changed,...

Jun 02 2021

U.K’s Starling Bank Temporarily Suspends Fund Transfer to Crypto Exchanges

Amid the rising financial crimes taking place in the United Kingdom, banks have been holding up transfers to crypto exchanges and suspending payments. A similar...

May 29 2021

This Coin gained 1,000% amidst the Crypto Crash…BUT BEWARE!

May 29 2021 Published at CryptoTicker under tags  altcoin blockchain crypto crypto scams dubai

The cryptocurrency scene witnessed a recent hype around a newly created cryptocurrency. This project claimed to be an initiative by one of the biggest cities in the world. We are talking about Dubai Coin, which recently launched. Currently, despite the downtrend in the crypto market,...

May 27 2021

British Bank NatWest Launches Crypto Scam Alert for Mobile App Users

In a major development, British Westminster Bank NatWest has come to the rescue of crypto investors. In order to protect investors from dubious crypto schemes and crypto scams, NatWest has launched an 'urgent' crypto scam alert...

May 18 2021

FTC Data: Elon Musk Impersonators Scam Crypto Investors for $2 Million

Billionaire Elon Musk has been quite vocal and engaging with the Bitcoin (BTC) and the crypto community recently, and crypto scammers are now making the most of the moment while duping investors for millions of dollars....

May 05 2021

Dummy WallStreetBets Crypto Pumps Telegram Group Dupe Investors In $2 Million Scam

The altcoins market is bustling with new all-time highs and crypto scammers are once again round the corner. Members of the popular WallStreetBets Reddit forum were recently targeted by a spammy and...

Apr 05 2021

UK’s Legal System Expects A Major Uptick In Crypto Scams After FCA Warning

With the crypto market gaining strong attention worldwide, UK's legal system is expecting a surge ahead in crypto scams taking place in the country. The head of the Crown Prosecution Service (CPS) recently...

Aug 17 2020

5 Shocking Cryptocurrency Facts of Summer 2020

In today’s blog post, we’re going to cover some of the most shocking cryptocurrency facts that marked the summer of 2020. We’ll see how Bitcoin was going wild (again) hitting $12,000, how Ethereum network recently hit an all- time high, how we celebrated our third anniversary, and how DeFi is on the rise. Last but not […] The post 5 Shocking...

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