Bitcoin Gold Releases Statement on MyBTGWallet Scam
The developers of Bitcoin Gold (BTG) have released an official statement on the MyBTGWallet scam that resulted in millions of ...
Tag: scam
OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man
Perhaps the saddest example of how OneCoin’s fraudulent activities can negatively impact people’s lives has surfaced in Chinese investor Chen ...
Clueless? Nigeria’s SEC Says Bitcoin, OneCoin Pose Equal Risk
The Securities and Exchange Commission in Nigeria has issued a public notice in which caution is advised with regards to ...
Dash-Wallet.com: The Scam that Keeps on Keeping On
Phishing site, Dash-Wallet.com, is still defrauding unexpecting users of their Dash despite having been outed as a fraudulent website years ...
Dogecoin Con-Artist Ryan Kennedy Charged With 11 Counts Rape
February 4, 2016 – Ryan Francis Kennedy, The man allegedly responsible for Moolah, the defunct Dogecoin trading platform, accused of ...
The Scam Train Has Left the Station
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Dogecoin Community hit by Moolah Scam
Over 1100 BTC have been reported as missing from Moolah, a financial platform offering consumer, merchant, and exchange services in ...
Another Scamcoin detected. How to identify signs of fraud
The world of Bitcoin and digital currencies has often been described by many critics as the “new Wild West”. In ...
