Chinese scam PlusToken is moving $117m in Bitcoin
The PlusToken scam has deposited around 13,000 BTC to a mixer in the past 24 hours, reports blockchain research firm Ergo. Mixer deposits in Bitcoin do not necessarily mean a … Read More
Category: Scam Alert
Cirque de Sehgal, Bobby Sehgal Ringleader.
Its not often that we are blessed with a circus coming to town, but for those in the Crypto space at the moment we have been blessed with a show … Read More
Where have all the Shohan Bowalla’s Gone??
Serial Conman and Marketer Shohan Bowalla seems to have crawled back under the rock he came out of, for now. Bowalla notorious for marketing scams and stealing from the platforms … Read More
Angela Fisher the Queen of Scams!!
A name synonymous within the crypto space a marketer who makes money leading her flock of followers into scams. Angela Fisher has blown millions of peoples money whilst she has … Read More
Artis Innovations Scams Out, people loose crypto.
The newest internet Crypto Scam to crash led by Darryl Grigg, Carly Bown, Wayne Look, Mathew Weaver and Matt Feast, has informed it’s members that it does not have the … Read More
The What Now Group, a Facebook group of Criminals
Facebook has been made a pus pit of vulgarity and threats by a group of individuals who have branded themselves as the “What Now” Group. The full of weak and … Read More