Bitcoin Fraudsters Set for Deportation from the Philippines
News

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 two individuals accused of economic crimes which...

Osato Avan-Nomayo | 10 months ago
Cryptocurrency ATMs
News

$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 into paying off non-existent debt through Bitcoin...

Georgi Georgiev | 10 months ago
CheapAir Sends Warning To Customers About Bitcoin Extortion Scam
News

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 campaign demanding $10,000 in Bitcoin.  CheapAir.com...

Kevin O’Brien | 11 months ago
Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
News

Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers...

Malta’s Prime Minister, a noted fan of blockchain and cryptocurrencies, found himself unwittingly in the center of an investment scam as conmen fabricated a fake Instagram account in...

Kevin O’Brien | 11 months ago
Party
News

Bitcoin Scammers Extort Bachelors With Blackmail — Over...

Residents of Washington D.C.’s upscale Chevy Chase neighborhood have been targeted by Bitcoin scammers claiming theyre poised to reveal “dark secrets” to the...

Danny Scopelliti | 11 months ago
Philippines Senator: Harsher Punishment for Crypto Crimes
Bitcoin

Philippines Senator: Harsher Punishment for Crypto Crimes

If Senator Leila de Lima has her way, crypto criminals in the Philippines will be facing tougher punishments for their crimes. Bitcoin’s fantastic price rise last year prompted...

Nikita Blows | 1 year ago
Bitcoin

Nigerian Bitcoin Scam Makes Off with Millions (Again)

Yet another bitcoin-related scam has ruined the lives of many Nigerians unfortunate enough to have invested in it. Vanished As reported by The Guardian, a bitcoin company based in...

Adam James | 1 year ago
south africa
Bitcoin

Over $50 Million Lost in South African Bitcoin Scam

Roughly 27,500 cryptocurrency investors from South Africa, Australia and the US have been duped by a large-scale Bitcoin scam — with reported losses upwards of $50 million. The...

Adam James | 1 year ago
Breaking News

London Bitcoin Forum Revealed as Likely Scam

Reports have surfaced of the highly-publicized London Bitcoin Forum being a scam, cheating people out of hundreds of dollars. Based on the widespread media attention for the Forum, it...

Evan Faggart | 3 years ago
Cryptsy scam
Altcoin News

Cryptsy Has Moved Out of Their Building Unannounced, Nowhere to be...

Bitcoinist has received exclusive news regarding Cryptsy that is related to the issues surrounding the cryptocurrency exchange as of late. According to a confirmed source, who wishes...

Evan Faggart | 4 years ago

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