C-Buzz 1523
New Consolidated Complaint Filed Against BitConnectA new Amended Consolidated Class Action Complaint has been filed against the allegedly fraudulent crypto scheme BitConnect…
READ MORE Oct 18, 2018 05:11 UTC
C-Buzz 1440
Prime Suspect in Thailand’s Bitcoin Scam ArrestedThailand police arrested the prime suspect of a cryptocurrency scam worth 797 million baht. In a recent…
READ MORE Oct 13, 2018 10:35 UTC
C-Buzz 4704
Bitcoin ATM Fraud Reveals Vulnerability of Migrants in AustraliaRecently, four people fell prey to swindlers in Australia who lured them into depositing $50000 AUD into…
READ MORE Oct 5, 2018 18:43 UTC
C-Buzz 14097
Exclusive: OKEx CEO Released After Being...Just coming in fresh right now from Shanghai, local sources and social media rumours claim that the…
READ MORE Sep 11, 2018 16:38 UTC
C-Buzz 1123
Foreigners duped into paying ‘Loan Tax’ in...India has been in the news recently quite some times in relation to certain crypto scams. The…
READ MORE Aug 28, 2018 12:32 UTC
C-Buzz 4451
Korean Crypto Millionaire Duped Into Paying $2.3M BTC for...BTC Wires: A cryptocurrency millionaire from South Korea just suffered a massive loss, amounting to something close…
READ MORE Aug 25, 2018 11:51 UTC
C-Buzz 1027
Warning Issued by the Federal Trade Commission Against...The cheaters may soon be cheated, or so says The Division of Consumer and Business Education of…
READ MORE Aug 23, 2018 06:30 UTC
C-Buzz 1211
‘Not guilty’, says Thai investor, arrested for...BTC Wires: Thai cops had been probing into a bitcoin fraud case for a while now which…
READ MORE Aug 21, 2018 08:14 UTC
C-Buzz 1205
Two More Arrested By Indian Cops In GainBitcoin Ponzi CaseThe GainBitcoin Ponzi case has grabbed a lot of eyeballs in the Indian crypto sector as well…
READ MORE Aug 18, 2018 12:28 UTC
C-Buzz 1361
Investment Scam Costs Loss Worth 5,500 Bitcoins For Crypto...BTC Wires: Aarni Otava Saarimaa, a Finnish cryptocurrency millionaire has lost over 5500 bitcoins in a suspected…
READ MORE Aug 13, 2018 13:07 UTC
C-Buzz 914
Musk Impressed by Ethereum ScambotsElon Musk shares his views on Twitter on the cryptocurrency scam epidemic that everyone is talking about.…
READ MORE Jul 11, 2018 08:17 UTC
Round The Block 695
Indian Police Bust “New Age Cryptocurrency” ScamThe Indian crime branch has raided a multi-million cryptocurrency company Money Trade Coin in the Indian town…
READ MORE Jun 6, 2018 05:29 UTC
