Scam Report

Cryptocurrency Scams

Don’t Fall Victim to Cryptocurrency Scams

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Cryptocurrency Scam Reports

The following Scam Reports are filed in the Cryptocurrency Investments category.

Avoiding Cryptocurrency Scams

Avoiding Cryptocurrency Scams

Yesterday some high-profile people had their Twitter accounts hacked by scammers who sent out fake tweets asking followers to send money using Bitcoin…

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Top 5 Cryptocurrency Scams For 2020

Top 5 Cryptocurrency Scams For 2020

As Cryptocurrency regains popularity with retail investors, so too do cryptocurrency scams. When you know the scams you can easily avoid them

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Celebrity Endorsement Scams

Celebrity Endorsement Scams

The SEC is warning investors not to make investment decisions based solely on celebrity endorsements. It is never a good idea to make an investment decision just because someone famous says a product or service is a good investment.

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Crypto Investments May Have Higher Fraud Risk

Crypto Investments May Have Higher Fraud Risk

SEC Warns watch Out for Fraudulent Digital Asset and “Crypto” Trading Websites: Scrutinize investment opportunities through websites purporting to operate advisory and trading businesses related to digital assets.

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Beware Claims the SEC Has Approved Offer

Beware Claims the SEC Has Approved Offer

The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn investors of misrepresentations about SEC “approvals” of offerings.

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Beware Fraudulent Crypto Websites

Beware Fraudulent Crypto Websites

SEC Warns watch Out for Fraudulent Digital Asset and “Crypto” Trading Websites: Scrutinize investment opportunities through websites purporting to operate advisory and trading businesses related to digital assets.

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Multi-Billion Dollar Crypto Fraudsters Charged

Multi-Billion Dollar Crypto Fraudsters Charged

Victims invested billions of dollars worldwide in the fraudulent cryptocurrency. Following his arrest, IGNATOV appeared in Magistrate Court in the Central District of California, and was detained on the charge contained in the Complaint.

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