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Scams

Move over Twitter: Crypto Scams Have Infiltrated Facebook

While cryptocurrency-related scams are commonplace on Twitter, Facebook users have started being targeted by scammers with fake cryptocurrency ads. Facebook

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‘We Have No More Funds’: Canadian Exchange MapleChange Exit Scams

A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting

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Stolen Identities, Telegram and ICO Scams: If the Co-Founder of Ethereum isn’t Safe, Who Is?

LaneAxis uncovers sophisticated fraud attempt targeting ConsenSys founder Joseph Lubin When the Equifax data breach occurred in September 2017, crypto

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Warning About Possibly Malicious Crypto Chrome Extensions

  The Sentinels found something interesting! We received an anonymous report by an Uppward user through the Sentinel Portal, and

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