Category: Cryptocurrency Fraud

The Hidden Dangers of Ponzi Crypto Coins

In the ever-evolving world of cryptocurrencies, Ponzi schemes have found a new home among the digital coins. While traditional Ponzi schemes rely on deceiving investors with false promises of high returns, Ponzi crypto coins use similar tactics with an added layer of complexity. These schemes often ...

Can You Recover Scammed Bitcoin?

In recent years, Bitcoin has gained immense popularity, leading to an increase in its use for legitimate transactions. Unfortunately, this rise in popularity has also attracted scammers who exploit unsuspecting individuals. If you’ve fallen victim to a Bitcoin scam, you’re not alone. This article ex...

The Rise and Fall of FTX: A Billion-Dollar Crypto Fraud

November 2022, the crypto world was shaken to its core. Sam Bankman-Fried, the golden boy of the industry and CEO of FTX, once hailed as the savior of crypto, was arrested for what is now considered one of the largest frauds in cryptocurrency history. This is where our story begins, at the very peak...

0