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 | 9 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
Breaking News

Floridian Thieves use Local Bitcoin Exchange to Rob Customers

With all the coverage surrounding massive Crypto Theft and Scams recently, whether it’s The DAO, OneCoin, or questionable ETC ownership policies on major exchanges, it’s easy to...

Tyson O'Ham | 4 years ago

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