Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for...
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically...
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 Cybercrime exists because it’s...
‘Endothermic Miners’ Scam From OnMiners Uses Fake Team...
An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to...
Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for...
The creator of altcoin Bitcoin Private (BTCP) was battling accusations his project was a “scam” December 24 after an investigation revealed over 2 million ‘secret’ coins...
Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed
Anger continues to engulf cryptocurrency trading platform Cubits after executives suddenly announced the company was bankrupt, blocking all user funds. Cubits Owner: Funds Recovery...
Target Twitter Account Hacked by Bitcoin Scammers
A recent hack involving the Twitter of retailer Target has wise investors doubling down on too-good-to-be-true offers. Target Becomes the Target The cryptocurrency community is no...
Call of Duty Players Suspected of Swiping More Than $3 Million in...
A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency...
Bittrex Delists Bitcoin Gold After Failure to Repay $252,000 in...
Cryptocurrency trading platform Bittrex delists Bitcoin Gold trading options after failing to negotiate reparations stemming from a 51 percent attack in May. The Four Day Attack...
Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police...
To Buy or Not to Buy? 3 Lifehacks for Investing in Blockchain...
Bitcoinist shares a few lifehacks that could help investors not to repeat the lessons ICO and blockchain investors learned over the past year. [Note: This is a guest article...
Three Chinese Men In Custody Over $87M Cryptocurrency Theft
Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s...
These 5 ICO Exit Scams Cost Investors $100 Million
ICO exit scams over the last two years have left people $96.8 million out of pocket, according to data compiled by blockchain intelligence firm Diar. However, this is only a drop in...