Scammers | ForkLog

ForkLog 13 04.08.2023

Author of OneCoin pyramid book threatened with violence

Jennifer McAdam, a victim of the OneCoin crypto-scam, spoke of anonymous death threats over her book 'Devil's Coin'.

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ForkLog 49 04.08.2023

SEC froze assets of Digital Licensing, also known as DEBT Box.

The mining company Digital Licensing was accused of fraudulently soliciting $50 million in cash, as well as undisclosed amounts in Bitcoin and Ethereum.

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ForkLog 34 26.07.2023

US family organized pyramid scheme ‘Blessings of God Through Crypto’

The CFTC charged a Tennessee-based couple with organizing a $6 million fraudulent crypto investment scheme.

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ForkLog 46 21.07.2023

Crypto Scams on Telegram: How They Work and What to Do

Current fraud methods in the popular messaging app and how to combat them.

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ForkLog 29 19.07.2023

Loss from Life is Good pyramid in Russia totaled 15 billion rubles

More than 18,000 victims of the Life is Good pyramid in Russia collectively lost about 15 billion rubles, including in digital assets.

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ForkLog 11 14.07.2023

Ripple CTO Warns Community About Scammers

Fraudsters may exploit positive news about the court proceedings against the SEC and the hype around XRP, said Ripple's Chief Technology Officer David Schwartz.

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ForkLog 10 10.07.2023

Revoke team warns of a new form of scam

The developers of the transaction-management app Revoke have reported a new form of fraud involving 'fake approvals'.

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ForkLog 15 10.07.2023

Fake crypto-project accounts surface on Threads

Fake crypto-project accounts started appearing on Meta's Threads.

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ForkLog 9 09.07.2023

CFTC charges two Floridians in $5 million bitcoin fraud

The U.S. Commodity Futures Trading Commission has charged two Florida residents with defrauding investors in a scheme totaling more than $5 million.

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ForkLog 13 05.07.2023

Vietnamese authorities flag risks in Pi cryptocurrency operations.

The Department of Cybersecurity and Crime Prevention in Vietnam’s high-tech sector announced the initiation of an investigation into Pi-related cryptocurrency activity.

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ForkLog 8 30.06.2023

Blockchain Australia calls for unity against crypto scams

Australian banks, authorities and the cryptocurrency industry must unite to tackle rising fraud in the digital-asset space.

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ForkLog 50 29.06.2023

In Russia, 15,000 ASIC miners were hijacked under the guise of an offer from RusHydro

Fraudsters posing as RusHydro employees are sending miners commercial offers to install equipment at several hydroelectric plants.

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