Crypto Scam Archives - ReportingScams.com

Donald Basile and the $16 Million Bitcoin Latinum Investor Fraud Case

The offer was almost too good to refuse. Next Generation Cryptocurrency Backed By Real Assets Protected by Billion Dollar Insurance Policy Designed to Outperform Bitcoin Backed by Experienced Executives Investors were told

April 21, 2026

Finance·News

BitradeX’s Billion Dollar Pitch Meets Global Regulatory Scrutiny

There is no shortage of cryptocurrency platforms promising to change the way people invest. Every few months, another company appears claiming to have cracked the code with artificial intelligence, algorithmic trading, or

March 21, 2026

Reports

BitConnect Scam Exposed: How Satish Kumbhani Built a $2.4 Billion Crypto Fraud

It didn’t feel like a scam when it started. It felt like an opportunity you would regret missing. People were talking about it everywhere. Friends were sharing screenshots of profits, Telegram groups

February 2, 2023

Finance·News