Beware of This Bitcoin Company, UK Regulator Warns
News

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 said that the service could be a...

Anatol Antonovici | 9 months ago
BitMEX BTC Fund Manager Exit Scams Before Christmas
News

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 $380,000 in BTC in what appears to be an exit scam. Bitcoin...

Osato Avan-Nomayo | 12 months ago
Coinjer bitcoin scam
Bitcoin

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 Telegram channels and tricks people into coughing up bitcoin...

Christine Vasileva | 12 months ago
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 | 2 years 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 | 2 years 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 | 2 years ago
Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
News

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 as conmen fabricated a fake Instagram account in...

Kevin O’Brien | 2 years ago
Party
News

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” to the...

Danny Scopelliti | 2 years 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 | 3 years 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 | 3 years 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 | 3 years 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 | 5 years ago

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