Category Archives: Crypto Scams

Fake Ponzi Scheme Reportedly Raises $100K in a Bid to Boost Awareness

Popular cryptocurrency influencer and a well-known member of the community – FatManTerra – took it to Twitter to reveal that he deliberately created a fake Ponzi scheme to raise funds. The initiative supposedly saw upwards of $100,000 worth of BTC in investments. In two hours, I received over one hundred DMs. I raised 3.45% BTC from Twitter… Read More »

Attacker Posts Fake XRP Giveaway on PwC Venezuela Twitter Account – BeInCrypto

An attacker breached the Twitter account of big-four accounting firm PwC Venezuela and was posting free XRP giveaway scams. In the first tweet, posted at 2:13 AM UTC, the hacker tweeted three words, “Problem, reaction, solution #XRP,” with a picture of Ripple Labs’ CEO Brad Garlinghouse. Eight similar tweets soon followed. It seemed that PwC… Read More »