Scam

2 min read

SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

July 21, 2021 cryptheory

2 min read

SEC Shuts Down $12M ‘Supercomputer’ Crypto Scam in Las Vegas

July 20, 2021 cryptheory

2 min read

South African Crypto Scam Brothers Allegedly Purchase Vanuatu Citizenship

July 15, 2021 cryptheory

2 min read

Japanese police have arrested the leader of a 55 million USD crypto scam

July 15, 2021 Maggie

3 min read

Logan Paul called out for promoting alleged crypto scam Dink Doink

July 12, 2021 cryptheory

2 min read

Lookout Uncovers Crypto Mining Scam Involving Nearly 100K Android Users

July 9, 2021 cryptheory

3 min read

FaZe Clan fires one, suspends 3 players embroiled in alleged ‘Save the Kids’ crypto scam

July 3, 2021 cryptheory

3 min read

Esports Team FaZe Clan Punishes Players for Alleged Crypto Scam

July 2, 2021 cryptheory

2 min read

ETH token ‘WhaleFarm’ drops 99% in latest DeFi scam. Team steals $2 million

July 1, 2021 cryptheory

2 min read

BTC scam on Instagram: loses £120,000

June 15, 2021 cryptheory