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Scams – Magic Cryptocurrency

Scams

Network of Fake Bitcoin QR Code Generators Stole $45,000 in March

A network of malicious QR code generators has stolen more than $40,000 from Bitcoin (BTC) users in one month. At least nine fak...

Ripple Labs Donates $200k to Combat COVID-19 Pandemic

Ripple Labs announced a donation of $200,000 to two different non-profit organizations on March 25. These donations will aid in...

Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak

The Texas State Securities Board (TSSB) has issued a warning on March 23 about crypto scams that have emerged in the wake of th...

New PlusToken Report Shows KYC May Be Smoke and Mirrors

A new report on the PlusToken Ponzi scheme shows regulated exchanges are being used to dump coins, despite stringent Know Your ...

Crypto Scams Are The Second Riskiest in North America

A report published by the Better Business Bureau (BBB) says that cryptocurrency-related scams are continually growing, becoming...

Bitcoin’s Plunge Due to Traditional Markets Falling or PlusToken Dumping?

Some authorities think current traditional market instability lies behind Bitcoin’s (BTC) recent plunge, while others feel the ...

New Trojans Targeting Major Crypto Exchanges Apps Discovered

ThreatFabric, an Amsterdam-based cybersecurity firm specializing in threats to the financial industry, has identified the ̶...

Janet Jackson’s Billionaire Ex Sues Facebook Over Bogus Crypto Ads

Janet Jackson’s ex-husband, the Qatari billionaire Wissam Al Mana, is suing Facebook after a crypto scam used his image to prom...
February 24, 2020
15

FCoin Blames Poor Auditing for Shutdown, but Others Suspect Exit Scam

Less than two years after bursting onto the scene, Chinese crypto exchange FCoin has shut down its operations. The platform, fo...

Gemcoin Founder Admits to Fraud in $147 Million Scheme

Steve Chen, the mastermind behind the $147 million Gemcoin cryptocurrency scheme, has admitted to wire fraud and tax evasion in...