Bitcoin Businesses

Operation Cryptosweep: Cryptocurrency Scammers Beware

A joint force, comprised of regulatory bodies from the U.S. and Canada, has announced that they will be facing cryptocurrency...

Nick Chong | May 22, 2018 | 10:00
Altcoin News

Crazy Cryptocurrency Scams: ‘Secretive WW2 Bunker’ Mining...

Despite how people portray it, the cryptocurrency...

Nick Chong | May 11, 2018 | 05:00
Breaking News

$50 Million ICO Savedroid Scam Artist Posts Selfie While Fleeing...

Savedroid founder Dr. Yassin Hankir publicly announced...

Matthew Neuteboom | Apr 19, 2018 | 08:30
Altcoins

FBI: Watch Out for Fake Cryptocurrency Exchange ‘Support Staff’

The FBI’s Internet Crime Complaint Center has noted...

Nikita Blows | Apr 01, 2018 | 09:00
Altcoins

5 Steps to Avoid Cryptocurrency Scams and ‘Fake Vitaliks’

If you are the average cryptocurrency enthusiast...

Shaurya Malwa | Mar 06, 2018 | 18:00
Altcoin News

If ‘Ryan Gosling’ is on the ICO Team, You Probably...

A shady cryptocurrency ICO has been caught using stock...

Jeff Francis | Mar 06, 2018 | 06:45
Bitcoin

Optioment Bitcoin Scam Triggers Europe-Wide Manhunt

After possibly thousands of investors got burned by...

Adam James | Feb 16, 2018 | 10:30
Bitcoin

Bitcoin Scam Artist Who Conned $545K Arrested in UAE

A Bitcoin scam artist in the United Arab Emirates who...

Jeff Francis | Feb 14, 2018 | 12:00
Bitcoin

FBI Warns About Bitcoin Murder Scam

A new extortion scheme has caught the attention of the...

Jeff Francis | Jan 27, 2018 | 07:00
See Dick. See Dick Call Bitcoin a Pyramid Scheme. Wrong, Dick. Wrong.
Altcoin News

Russian Pyramid Scheme Mastermind Hawking Mavro Crypto

Sergei Mavrodi, the man behind the MMM pyramid scheme in Russia that resulted in at least 50...

Jeff Francis | Dec 24, 2017 | 13:00
Bitcoin Investment

SEC Cyber Team Shuts Down Fraudulent ICO

Initial coin offerings have become one of the most popular and easy ways to raise money online...

Ashour Iesho | Dec 05, 2017 | 00:30
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Altcoin News

Bitcoin Gold Releases Statement on MyBTGWallet Scam

The developers of Bitcoin Gold (BTG) have released an official statement on the MyBTGWallet scam...

Jeff Francis | Nov 23, 2017 | 09:00
onecoin
Bitcoin

OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man

Perhaps the saddest example of how OneCoin’s fraudulent activities can negatively impact...

Wilma Woo | Feb 28, 2017 | 04:00
Bitcoin

Clueless? Nigeria’s SEC Says Bitcoin, OneCoin Pose Equal Risk

The Securities and Exchange Commission in Nigeria has...

Antonio Madeira | Jan 14, 2017 | 09:00
Altcoin News

Dash-Wallet.com: The Scam that Keeps on Keeping On

Phishing site, Dash-Wallet.com, is still defrauding...

Trevor Hill | Sep 07, 2016 | 18:20
Breaking News

Dogecoin Con-Artist Ryan Kennedy Charged With 11 Counts Rape

February 4, 2016 – Ryan Francis Kennedy, The man...

Tyson O'Ham | Feb 04, 2016 | 05:48
Bitcoin

The Scam Train Has Left the Station

Previous comic | Next comic Previous comic | Next...

Daniel Krawisz | Nov 02, 2014 | 16:01
Altcoin News

Dogecoin Community hit by Moolah Scam

Over 1100 BTC have been reported as missing from...

Alberto Mata | Oct 19, 2014 | 05:19
Altcoin News

Another Scamcoin detected. How to identify signs of fraud

The world of Bitcoin and digital currencies has often...

Nuno Menezes | Oct 09, 2014 | 07:54