Crypto fraud

bitcoin scammers

No Stopping for Bitcoin Scammers! Focus Shift to Prepaid Debit Cards

Bitcoin scammers find their way to extort money. If one way shuts for them, other ways tremendously get open for them. Despite strict regulations, the crypto scammers are now abandoning the cryptocurrency stealing and shifting their focus to prepaid debit cards. Kaspersky Lab (the cybersecurity company) releases the original findings. In its recent blog post, […]

Diamond backed crypto Ponzi scheme

Venezuelans Fall Prey to Crypto Ponzi Scheme: Lawsuit Filed with US Court

Seven Venezuelan investors reported a case against the accused companies connected to the $30 million worth crypto Ponzi scheme. The firms including Eagle Financial Diamond Group Inc. and Argyle Coin are reported to the Florida Federal Court.┬áThe involved crypto asset in this scheme was pegged to diamond…