A Creative New Scam – Honeypot with a Private Key

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How do you scam people and not feel bad about it? Scam some thieves! This new honeypot trap is something even Robin Hood wouldn't think of!

We Were Involved with a Scam ICO, Here’s What Happened

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CryptoHunt was an interesting ICO and one of the few ones that had half a product before the ICO. Here's what happened and where it all went wrong.

PayPal’s Anti-Cryptocurrency Email Is Actually Fake

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User's who received PayPal's anti-cryptocurrency email were actually victims of an email selling ring. The email is fake as confirmed by customer support.

In-person cryptocurrency crime – how big of a problem is it?

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Sure, there’s hacking, phishing, and other digital methods of losing money, but how safe are you from in-person crime? Here are some high profile cases.

Bitcoin White / Bitwhite – a New Crypto Scam on the Horizon

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Another Bitcoin incoming? How legit is it? How do you recognize scams from real projects? How to avoid them and what made us call Bitcoin White a scam?

The Anatomy of a Pump & Dump Group

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How does a pump & dump group work? What makes them successful and how / where / when do they operate? We explored one and bring you a decription.

Meet Spoofy – Or How a Single Entity Manipulates the Price of Bitcoin

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Spoofy is a single entity (trader or group of traders) on Bitfinex single-handedly pumping and dumping the price of Bitcoin. Here's proof.