Scams


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How ICOs Can Protect Buyers from Phishing Attacks

The excitement surrounding ICOs has left investors vulnerable to phishing attacks, diminishing the reputation of the new investment mechanism.

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Strip Clubs, Lambos and Code: A Tale of Two Bitcoins

A conference in Miami played host to evidence of a growing schism in the crypto community between passionate developers and fly-by-night traders.

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Australian Watchdog Received 1,200 Crypto Scam Complaints in 2017

The Australian Competition & Consumer Commission reportedly received over 1,200 complaints about cryptocurrency scams last year.

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Copycat Twitter Accounts Seek to Scam Crypto Users

A new type of scam sees Twitter users copying cryptocurrency developers and companies and asking the public to send "donations."

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FINRA: Beware Public Stocks That Tout Cryptocurrency Connection

FINRA, a self-regulatory authority for the financial industry in the U.S., has issued a new warning about cryptocurrency-related stock fraud.

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Here Come the Bogus Bitcoin Scare Tactics

Fear, uncertainty and doubt are dominating the media, but Overstock's Steve Hopkins suggests talking points to counter the scaremongering.

shadow, puppet

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Crying Wolf? Why You Can’t Ignore Crypto Scam Claims

Sorting the signal from the noise may be harder in the cryptocurrency space than almost anywhere else.

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Canadian Police Issue Warning Over Bitcoin Tax Scam

Police in York, Canada, have warned of a tax scam after over 40 people were convinced to send money via bitcoin ATMs.

BTC and receipt

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Buddhist Monks Said to Be Targeted by Bitcoin Pyramid Scheme

A bitcoin-focused pyramid scheme appears to have targeted Buddhist meditation practitioners in Thailand, according to a local news source.

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The Dark Days of Dogecoin: How Scammers and Bandits Brought Down Crypto's Friendliest Currency

CoinDesk's Bailey Reutzel examines the darker side of dogecoin, chronicling the scams that almost killed the iconic project.

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