17 Crypto Platforms in California Accused of Fraud by State Regulator
Victims have reported losing anywhere from $2,000 to $1.2 million in certain cases.
Category: Crypto Scams
Exposing the dark side of the cryptocurrency world. The world of crypto can be a risky and unpredictable place, and unfortunately, there are those who seek to exploit this for their own gain. In this category, we investigate and report on the various scams and fraudulent schemes that have targeted innocent investors in the past. From Ponzi schemes and exit scams to fake ICOs and phishing attacks, we’ve got you covered. Our goal is to educate and inform the crypto community so that they can make informed decisions and avoid falling victim to these nefarious schemes. Stay vigilant and always do your due diligence before investing in any crypto project.
The Story of FTX and Sam Bankman-Fried, so far
The collapse of FTX and the arrest of its founder, Sam Bankman-Fried, have had a ripple effect on the cryptocurrency industry. Rival exchange Binance has seen billions of dollars withdrawn and has struggled to find a reputable auditor to verify its "proof of reserves." The arrest of Bankman-Fried has also…
Rise of Metacade (MCADE) and Skepticism of Crypto Games
As Metacade (MCADE) skyrockets in its presale phase, it's important to consider the potential risks and reasons for skepticism surrounding this and other crypto game services. Previous Ponzi scheme design and vulnerabilities in NFTs, as seen in the game Axie Infinity, raise concerns about the reliability and safety of these…
Logan Paul Exposed: You Won’t Believe the Shocking Truth About CryptoZoo
YouTube personality Logan Paul has been exposed as the mastermind behind a major cryptocurrency scam that left thousands of investors out of pocket. From fake orphans to insider loans and questionable business practices, this investigation reveals the shocking truth about Paul's involvement in the failed project. Don't miss this explosive…
