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Benebit - The Biggest ICO Exit Scam In History Nets Up to $4 Million
ICO
Benebit - The Biggest ICO Exit Scam In History Nets Up to $4 Million
The Benebit ICO Scam is one of the largest ICO scams in history. This elaborate exit scam started last year when the Benebit project started to solicit funds from investors. After questions were raised, the team pulled the plug and took off with $4 million
BitconnectX: Bitconnect's attempt to Scam Investors Through ICO
ICO
BitconnectX: Bitconnect's attempt to Scam Investors Through ICO
BitconnectX is an ICO scam that is trying to fool investors much like Bitconnect did. We take a deep dive on this coin offering and explain our findings.
Five Top Tips to Avoid Falling Victim to ICO Exit Scams
Analysis
Five Top Tips to Avoid Falling Victim to ICO Exit Scams
Are you considering investing in an ICO? Learn how to avoid exit scams and protect your investment with these 5 tips from Coin Bureau's analysis.
Experty ICO is Hacked as Phishing Attack Steals $150,000
News
Experty ICO is Hacked as Phishing Attack Steals $150,000
Experty ICO hacked in phishing attack! Find out how scammers stole $150,000 from the platform and what measures are being taken.
PonziCoin: the Latest Ridiculous Phenomenon in the Cryptoverse
Analysis
PonziCoin: the Latest Ridiculous Phenomenon in the Cryptoverse
Before you buy Ponzicoin, you have to know what the SEC has to say about pyramid schemes. We take a look at the latest ICO scam that will make you poor
Scammers Continue To Target Telegram ICO, Potentially Scoring Millions
ICO
Scammers Continue To Target Telegram ICO, Potentially Scoring Millions
The Telegram Foundation is a fake website that is trying to scam a number of cryptocurrency users by pretending to be the actual crowd sale of the Telegram TON tokens. Many users are falling for the fraudulent site as Bitcoin and Ethereum flows into their wallets.
BitcoinWhite Scam: Latest Example of a Fraudulent Bitcoin Hardfork
Review
BitcoinWhite Scam: Latest Example of a Fraudulent Bitcoin Hardfork
BitcoinWhite is the latest cryptocurrency hardfork scam that is permeating the internet. The project has many factors that make it obvious as a cash or private key grabbing exercise. Read our in depth investigation into the anonymous fraud.
ICO Due Diligence – What to Look For in an Investment
Education
ICO Due Diligence – What to Look For in an Investment
Learn how to conduct thorough ICO due diligence before investing. This guide covers key areas to research to make informed investment decisions.
Top 5 Crypto Scams to Avoid in 2024
Education
Top 5 Crypto Scams to Avoid in 2024
Crypto scams are all too present. Avoiding them is something everyone wants. Here's what to look for to avoid becoming a scam victim.
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