Get updates about Cryptocurrency Scams in Nigeria and around the World
Hundreds of fraudulent blockchain project participants have been scammed, most of them pinkoin investors in Benue State and across Nigeria. Pinkoin is a non-existent digital currency being promoted by Inksnation which is registered under iBSmartify Nigeria by one Omotafe Sewanu, …
Inksnation Scam Benue Investors, Hundred Others Count Their Losses Read More »
In 2020, a friend called my attention to pinkoin, a digital asset by InksNation which claims to reduce poverty in the World by allocating coins to every member of its community. In this post, I’m not going to delve into …
8 Facts That Inksnation-Pinkoin Is A Scam & Why You Should Avoid iBSmartify Nigeria Read More »
Findings have shown that a scam cryptocurrency browser extension could redirect you to a fake Metamask domain, where coins in your wallet could be stolen. It was gathered that crypto funds have been stolen via fraudulent Chrome browser posing as …
The blockchain industry in Nigeria is growing astronomically and as usual, scammers are out there to exploit unsuspecting interested individuals who want to invest in cryptocurrency. To curb the excesses of crypto scam and fraud in the blockchain space, the …
How SiBAN Is Alerting Crypto Investors About Blockchain Scams In Nigeria Read More »
Five months after Nigeria’s Securities Exchange Commission (SEC) warned Nigerians to steer clear of Inksnation, the country’s anti-graft agency has finally declared the founder of a scam coin Inksnation wanted. Omotade-Sparks Amos Sewanu through a CAC registered company Ibsmartify had …
Founder of Pinkoin Sewanu Declared Wanted Over $82K Crypto Fraud In Nigeria Read More »
It seems the world is moving towards digital currency, making thousands of people around the world to get involved, in all these how do you identify cryptocurrency scams and fraudulent Initial Coin Offerings (ICOs)? In this post, we would …
7 Ways To Identify Cryptocurrency Scams and Fraudulent ICOs Read More »
A Malta-based cryptocurrency trading exchange platform OKEx has explained how hackers gained access into its trading cryptocurrencies platform stealing $5.6 million worth of Ethereum Classic in the process. Funded in 2017, OKEx becomes the latest victims of crypto scams across …
How Hacker Stole $5.6M Worth of Ethereum Classic From OKEx Crypto Trading Platform Read More »
An Australian Court has jailed a woman hacker for stealing 100,000 units of the ripple (XRP) worth $300,000. Information Age, a local media in Australia reported that Kathryn Nguyen, 25, was sentenced to a maximum of two years and three …
Woman Hacker Who Stole $300,000 Worth of XRP Jailed in Australia Read More »
South Africa is working on a blockchain-powered highways toll payments, report from the country has said it’s due for launch before the end of 2020. It’s gathered that KEB Hana Bank, one of the biggest commercial institutions in the …
South Korean Blockchain-Powered Highways Toll Payments To Launch Before End of 2020 Read More »
Thousands of Nigerians have taken to Facebook to lament over their inability to access opaybinary investment dashboard, a platform that promised them 2.2% daily interest. A sane business or investment will never promise you a 66% monthly interest rate on …
