cryptocurrency scams

  1. The CC Forums

    Thorough summary of crypto crime 2019

    Chainanalysis just posted a thorough report on crypto crimes in 2019. From dark web to scams to hacking, they summarize the numbers for all of it. https://go.chainalysis.com/rs/503-FAP-074/images/2020-Crypto-Crime-Report.pdf Scams were by far the highest category. The report covers money...
    • The CC Forums
    • Thread
    • chainanalysis cryptocurrency crime cryptocurrency scams
    • Replies: 5
    • Forum: Crypto News
  2. CryptoTC

    Reddit Scam List

    Anyone just starting out in crypto should read through this Reddit list and comments. https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/?st=JCL2Q8UN&sh=212a66a4
    • CryptoTC
    • Thread
    • bitcoin scams cryptocurrency scams
    • Replies: 5
    • Forum: Scams
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