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Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
8.6.2019
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump...
BitConnect Promoter Wanted Over Another Alleged Crypto Scam
4.6.2019
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
3.6.2019
The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter
Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat
22.9.2018
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat
[aktualita] Kryptoměnová půjčovna kapitálu BitConnect, podezřelá z Ponzi schématu, zavřela krám
17.1.2018
BitConnect, kryptoměnová landingová platforma, která je dlouhodobě podezřelá z provozování Ponzi schématu, oznámila ukončení provozu. Cena interního burzovního BCC tokenu se po zveřejnění informace propadla nejprve o 80 a později až o 90 %. Oficiální tisková zpráva se vyhýbá přímé odpovědnosti...