scams

Quwiex A reportedly Fraudulent Crypto Platform Is Being Investigated By New Zealand Police

The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that…

3 years ago

Classic scams on the cryptocurrency market that investors need to beware of

Recently, we have often come across scams and stealing user data from press information. Users can fall for a cryptocurrency…

3 years ago

Charity Donation Scams in Ukraine Emerge 

As the country accumulates millions of bitcoins, numerous warnings have indicated that fraudulent schemes for cryptocurrency charitable donations are on…

3 years ago

The FBI warns of increased crypto scams during Valentine’s Day week

The United States Federal Bureau of Investigation (FBI) has warned of an increasing number of romance scams in the San…

3 years ago

Changpeng Zhao warns of ‘major SMS scams’ targeting Binance users

Exchange Binance has warned investors of a "major SMS scam". The scammers sent SMS messages to crypto users announcing a…

3 years ago

Nigerian Users Urge Binance to ‘Stop Scams’, Exchange Denies Allegations

Some Nigerian users dissatisfied with the Binance exchange have launched a campaign to boycott the platform. They accused BNB of…

3 years ago

Brad Garlinghouse warns again against giving away XRP, it’s all scams

CEO Brad Garlinghouse of digital payments company Ripple has divide An Important Public Notice (PSA) for the XRP Army Community.…

3 years ago

Vitalik Buterin has been posing on Instagram to carry out crypto scams

A Reddit user named Nwa1g posted as post claims to have found a scammer on Instagram posing as Ethereum co-founder…

3 years ago

Share 6 tips to avoid cryptocurrency scams

If you fall victim to fraud or cryptocurrency scams, the chances of getting your money back are slim, but reporting…

3 years ago

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