23Jun/19

Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty

A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-oldRead More…

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06Jun/19

Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch

Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrencyRead More…

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21May/19

Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam

The U.S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors wereRead More…

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21May/19

Lambo-Lusting Britons Lose $34 Million to Forex and Bitcoin Investment Scams

United Kingdom’s financial regulator, Financial Conduct Authority and the reporting center for scams and cybercrime, Action Fraud, have issued a warning following a surge in online Bitcoin and forex investment scams. PerRead More…

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21May/19

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), reports that crypto investors in the country lost over $34 million due to cryptocurrency and forex scams from 2018–2019Read More…

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