Latest Scam News

Is Bitcoin Safe?
May 10, 2021
Buying Bitcoin isn't free of risk, so is Bitcoin safe? Buying BTC is like buying other currencies you need to be mindful of the market.
Turkish police arrested 62 people as they continue to investigate an alleged exit scam potentially affecting THODEX crypto exchange users.
South Africa's FSCA has once again warned of the risks of investing in crypto assets amid the closure of the MTI crypto pyramid.
Ripple has ended its lawsuit against YouTube for the social media platform’s alleged complicity in a spate of fake XRP giveaway scams.
OctaFX warned clients to be wary of clone websites imitating their brand and even trying to extract money from their customers.
Mauritius’ FSC has warned the public against an unauthorized firm, Crypto Pros Ltd that has been offering financial products in the country.
Scammers are stealing cryptocurrency and personal data of Discord users according to a report by the cybersecurity firm Kaspersky Lab.
South African regulator, the FSCA is warning investors to be wary of crypto investment scams amid the current crypto bull market.
Is IQ Option scam? A class-action lawsuit was filed against the broker, alleging that the company was engaged in cryptocurrency fraud.
ASIC has announced that the former Australian Bitconnect promoter John Bigatton has been charged with a raft of cryptocurrency-related scam.