Crypto Scams

Cryptocurrencies run on blockchain networks to maintain records and
power transactions. All activities are encrypted and spread across the
blockchain platform in a distributed ledger. However, a report
published by the Better Business Bureau (BBB) shows that
cryptocurrency scams are increasing continually.

Many of these crypto scams and phony schemes have scared off investors
in the past. On several occasions, cybercriminals have taken off with
chunks of their funds. The standard tactic is the false promise of a
‘significant’ return on investment in cryptocurrencies. These posts
will highlight and educate everything about crypto scams and how to
avoid them.

Sydney Concert Promoter Harpreet Sahni Involved In $50M Crypto PGUC Scam

Harpreet Singh Sahni perpetrated the Plus Gold Union Coin (PGUC) scam successfully. He managed to do that since he portrayed himself as a cricket-loving Sydney socialite. He managed to set...
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KuCoin Exchange Hacked But Insurance Will Cover The Stolen $150M

KuCoin, the Singapore-based crypto exchange experienced a ‘security incident’ on September 26. That incident resulted in the loss of more than $150 million worth of different cryptos. The hot wallets...
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Mining City Refutes Claims By Philippines SEC Of Being A Scam

On September 17, E-cryptonews published that Mining City had caught the attention of the Philippines SEC. According to the reports then, the authority body had found convincing evidence that identified...
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Bitcoin Vault-Linked Mining City Ponzi Scheme Is Scam, Philippines SEC Says

Mining City has caught the attention of the Philippines SEC. According to the latest reports, it is evident that the authority body has identified Mining City as a Ponzi scheme....
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Elon Musk Appalled By ‘Serious’ Russian Bitcoin Ransomware Attack On Tesla

Tesla chief Elon Musk is not new to the crypto hackers world. Only last July, his twitter account together with those of many other celebrities were hacked and followers duped...
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Dark Web's Empire Market suspected of exit scam

Darknet Marketplace “Empire Market” Goes Offline with $30M in Bitcoin

One of the biggest darknet markets (DNM), Empire Market, is known for selling illegal and illicit products on the dark web. On August 23, reports emerged that Empire was experiencing...
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Updated Cryptojacking Worm Steals Amazon Web Services Credentials

Cryptojacking has become a common occurrence in the growing cryptocurrency industry. In the past several days, researchers discovered a crypto-mining worm spread. The worm is designed to steal Amazon Web...
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Hackers Threaten To Produce 300 Ventilators Daily, Experts Say Cybercrime Is Professionalized

Hackers have stepped up their activities during the COVID-19 crisis as more business shift their services online aiming to remain afloat. On August 6 reports emerged that the DoppelPaymer gang...
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North Korea’s Lazarus Hackers Going For A Mega Hunt

Lazarus hackers, a notorious group of cybercriminals allegedly linked with the North Korean government have maintained their cryptocurrency extortion efforts active in the first half of 2020. Reports that emerged...
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Money Laundering In Banks And Cryptocurrencies, Which Is Safer?

Money laundering is a major challenge that is affecting the entire global economy. Despite the many measures put in place to curb it, criminals find new methods of circumventing these...
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