Bitcoin Fraudsters Set for Deportation from the Philippines

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 | Oct 06, 2018 | 07:00
Cryptocurrency ATMs

$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 | Oct 06, 2018 | 01:00
CheapAir Sends Warning To Customers About Bitcoin Extortion Scam

CheapAir Sends Warning To Customers About Bitcoin Extortion Scam

Popular travel and accommodation website mentioned in a blog post how they were threatened with a social media smear campaign demanding $10,000 in Bitcoin.

Kevin O’Brien | Aug 29, 2018 | 03:00
Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram

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 | Aug 27, 2018 | 03:00

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 | Aug 11, 2018 | 03:00
Philippines Senator: Harsher Punishment for Crypto Crimes

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 | Apr 24, 2018 | 01:30

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 | Apr 14, 2018 | 19:00
south africa

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 | Mar 02, 2018 | 13:00
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 | Mar 11, 2016 | 06:33
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 | Jan 09, 2016 | 00:11

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