Billionaire Demands Facebook Reveal Who Placed Scam Bitcoin Ads About Him
Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam Go to Source Powered by WPeMatico
scam
Auto Added by WPeMatico
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal Go to Source Powered by WPeMatico
Two Canadians Sentenced to Prison Time in US for Bitcoin Theft
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts Go to Source Powered by WPeMatico
Elon Musk Crypto Giveaway Scams are Still Rampant
Even during this time of crisis and despair for many in the world, the scammers are still hard at work trying to swindle crypto from innocent victims. If you remember during the crypto boom of 2018, the scammers used to go around twitter using misspelled @elonmusk accounts trying to scam victims into sending them crypto. … Read more
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
A site as hugely influential as Twitter should ideally take a balanced and responsible approach when suggesting blue check accounts and other popular influencers to follow in the crypto space. Fact is, this couldn’t be further from the reality: Twitter seems to constantly promote the same narrow selection of accounts to follow, some of whom … Read more
Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty
Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July Go to Source Powered by WPeMatico
Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam
A whistleblower has revealed a $70 million Bitcoin scam targeting British and Australian investors through fake news stories on Facebook. Go to Source Powered by WPeMatico
Binance CEO Changpeng Zhao Explains Why Craig Wright Is ‘A Disgrace’
Binance founder and CEO CZ told Cointelegraph that Craig Wright is not Satoshi and is “a disgrace to our entire industry” Go to Source Powered by WPeMatico
The Fake Libra Airdrop Platform is Making the Rounds Once Again
Facebook’s Libra digital currency is not going anywhere any time soon. Even though most people are aware of this, the UpLibra scam is trying to make the rounds once again. No one can obtain Facebook’s Libra at this time. There is no Libra Currency Given the current regulatory pressure, it seems unlikely that anyone will, … Read more
Trading Club is a Good Example of why no one Should Pay for Crypto Trading Help
US authorities continue to crack down on any crypto scheme that seems illegitimate. Trading Club is now on the radar of the SEC and CFTC. There is a lot of interest in trading cryptocurrencies these days. Trading Club Wasn’t Helping Investors Most people would love to join a trading group for signals and potential profits. … Read more
