Thumbs Down: Instagram Influencer Scams Followers Out Of Millions In Bitcoin
By the way of network effect, each new market cycle brings more and more attention to Bitcoin. The price per ...
Tag: Scams
Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi ...
OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott's counsel, the OneCoin co-conspirator is trying to get his sentencing postponed ...
Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day
From alleged exit scams to state-sponsored hacking and $6.1 million Valentines day gifts - it's all happening in China right ...
Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July ...
5 Crypto Phishing Scams to Be Aware Of
Crypto phishing scams are becoming one of the most profitable methods for cybercriminals to steal your cryptocurrency. Phishing for Crypto ...
‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos
An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. ...
Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders
The creator of altcoin Bitcoin Private (BTCP) was battling accusations his project was a “scam” December 24 after an investigation ...
