Scams

Fraudulent TON Investment Ads Reportedly Circulating Facebook

Fraudulent advertisements have reportedly begun circulating Facebook offering to join the Telegram Open Network (TON) investment platform. As Russian news…

Brazilian Crypto Exchange Snubs Court Deadline to Fix Withdrawals

Brazilian cryptocurrency exchange and alleged pyramid scheme Atlas Quantum rejected court deadlines to resolve its delayed Bitcoin (BTC) withdrawals. Atlas…

Coinbase UK Settles Lawsuit With Victim of Email Phishing Attack

The United Kingdom arm of cryptocurrency exchange Coinbase settled a two-month legal battle with a man who lost 80 Bitcoins…

Crypto Exit Scams — How to Avoid Falling Victim

A couple of years back, the term “exit scam” became synonymous with the crypto industry. This was at a time…

Crypto News From the German-Speaking World: Sept. 2–8 in Review

The German-speaking world continues to see lots of developments in the crypto industry, with the German government clarifying proposed regulations,…

Four Out of Five Top Bitcoin QR Code Generators are Scams: Report

Four out of the first five results presented when querying Google for a “bitcoin qr generator” lead to scam websites.…

Whale Alert Has Teamed Up With BitcoinAbuse to Fight Crypto Crime

The ever-vigilant Twitter account known as Whale Alert, is teaming up with BitcoinAbuse to fight crypto crimes together. Fighting against…

Crypto News From Brazil and Portugal: Aug. 24-31 in Review

This week saw major expansion of crypto payments in Brazil, new standards freeing Bitcoin from Portuguese taxes, and the allegedly…

Crypto Community Unites On Paid Group Reviews to Rid Market of Scams

One of the biggest criticisms over the crypto market is due to its wild west environment where anything goes. It’s…

Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam

Five people have been charged in Australia over a cold-call cryptocurrency investment fraud. After an investigation by the Financial and Cyber…

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