Plato Data Intelligence.
Vertical Search & Ai.

Tag: crypto scams

Beware of Fake BTC Addresses Using the Name Elon Musk

Bitcoin vanity addresses centered on tech celebrities such as Elon Musk and Bill Gates are rather prominent at the time of writing, with...

Bitcoin (BTC) transaction fees fall below $1 while Ethereum GAS usage reaches ATHs

The world’s two largest cryptocurrency protocols are showing great promise in terms of network activity and inclusivity. While Bitcoin’s transaction fees fell to pre-halving...

Five people accused of defrauding investors in a crypto scam in India.

Five people have been accused of cheating investors of over Rs 26 lakh ($34,000) in a cryptocurrency scam in Maharashtra's Palghar district,...

Crypto Scams Not Limited to Planet Earth

Advertisement     A lot of people out there want Bitcoin to take off towards the moon. But some crypto thieves have made...

Elon Musk Is at the Center of a YouTube Crypto Scam

Elon Musk is at the center of another crypto scam, only this time, instead of the scam occurring via Twitter, the hackers have...

Investors of the South African crypto firm VaultAge Solutions plan to file a lawsuit against the CEO.

Investors in an alleged $17 million crypto scam are planning to file a lawsuit with the Port Elizabeth High Court against the...

Bloomberg BTC Bombshell, Coinbase Fury, Ether vs. Tether: Hodler’s Digest, June 1–7

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

US SEC obtains asset freeze order against a fraudulent MLM crypto project.

The US SEC has obtained an asset freeze in a case targeting two cryptocurrency-related schemes and the individuals behind them. The US Securities...

After COVID-19, 2020 Could Be the Biggest Year Yet for Crypto Scams

Earlier this week, cybersecurity firm Cipher Trace published a report with findings that so far this year, nearly $1.4 billion dollars...

Crypto scams are alive and well; CipherTrace reveals $1.4 billion in crypto stolen in 2020

Cryptocurrency scams were a hot topic in 2018, courtesy money-grabbing ICOs, Twitter impersonations, and ever outright disappearances.But a prominent research firm believes scammer...

Scammers Steal $1.4B In Crypto In First 5 Months Of 2020, CipherTrace Says

On June 2, CipherTrace digital asset intelligence firm published a report about crypto scammers. Based on that report, the value of stolen funds...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?