Get updates about Cryptocurrency Scams in Nigeria and around the World
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.…
View More How SiBAN Is Alerting Crypto Investors About Blockchain Scams In Nigeria
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…
View More Founder of Pinkoin Sewanu Declared Wanted Over $82K Crypto Fraud In Nigeria
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…
View More 7 Ways To Identify Cryptocurrency Scams and Fraudulent ICOs
Bitcoin and other cryptocurrencies were established to bring about a new and secure means of transaction, free from bankers and brokers. But, as this technology…
View More How to Stay Protected When Trading and Storing Cryptocurrencies
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…
View More How Hacker Stole $5.6M Worth of Ethereum Classic From OKEx Crypto Trading Platform
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…
View More Woman Hacker Who Stole $300,000 Worth of XRP Jailed in Australia
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.…
View More South Korean Blockchain-Powered Highways Toll Payments To Launch Before End of 2020
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.…
View More Ethereum: Opaybinary Investment Scheme Folds Up With Millions of Naira Belonging to Investors
Authorities in China have arrested 109 members of PlusToken project scam, which has been described as one of the biggest cryptocurrency scams in recent years.…
View More Police Arrest 109 Members Of PlusToken Project Scam in China
A cryptocurrency research-based website Cryptonomist has reported the discovery of 143 scam bitcoin websites which were targeted at crypto enthusiasts around the World. The research-oriented…
View More Cryptonomist discovers 143 scam bitcoin websites
Cryptocurrency scam is gaining momentum globally, the newest being bitcoin scam in which the name of Philippines’s Finance Secretary Carlos G. Dominguez III was used…
View More Name of Philippines’s Finance Secretary Carlos G. Dominguez Used for Bitcoin Scam, Writes US
If anyone promised you that your bitcoin investment would multiply by 50% within 24 hours, you need to think twice before you jump into such…
View More What is bitcoin ponzi?
A few weeks ago, a friend called my attention to pinkoin, a digital asset by InksNation which claims to reduce poverty in the World by…
View More 8 Reasons Inksnation’s Pinkoin Is A Scam
Verified Twitter accounts of World richest people Bill Gates, Elon Musk, Kanye West, Michael Bloomberg, Warren Buffett were hacked on Wednesday, July 15, 2020 Hackers tweeted…
View More FULL LIST: Bill Gate, Kanye West, 22 Richest Twitter Accounts That Were Hacked In Crypto Scam
More facts have emerged why Nigeria’s anti-graft agency arrested Kirikiri Prison Deputy Controller Emmanuel Oluwaniyi. The controller was arrested by the Economic and Financial Crimes Commission…
View More $1million Scam Inside Kirikiri Prison: Who is Olusegun Aroke?