Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They've ...
Tag: Bitcoin scam
BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than ...
Coinjer Scam is Making the Rounds, Here’s What You Need to Know
The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across ...
Bitcoin Fraudsters Set to be Deported from Philippines
Two Asian nationals are set to be deported from the Philippines to their respective countries. Their respective countries want the ...
$50,000 Lost to Bitcoin ATM Scam in Australia
Scammers conned $50,000 out of regular Australians using a blatantly obvious fake tax debt fraud. Multiple victims have been lured ...
CheapAir Sends Warning To Customers About Bitcoin Extortion Scam
Popular travel and accommodation website CheapAir.com mentioned in a blog post how they were threatened with a social media smear ...
Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
Malta’s Prime Minister, a noted fan of blockchain and cryptocurrencies, found himself unwittingly in the center of an investment scam ...
Bitcoin Scammers Extort Bachelors With Blackmail — Over Non-Existent Wives
Residents of Washington D.C.'s upscale Chevy Chase neighborhood have been targeted by Bitcoin scammers claiming theyre poised to reveal "dark secrets" ...
