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Nalezeno "bitcoin scams": 250

Waterloo residents have lost $430k to crypto scams this year

25.8.2020
Bitcoin scammers have thus far proven to be unstoppable in Canada

P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets

25.8.2020
Leading cryptocurrency exchanges are bullish about Africa’s growth prospects as evidenced by their ongoing forays into the continent. During the month of August, Kucoin crypto exchange announced the addition of Nigeria’s naira currency as a payment option on its peer-to-peer platform....

I would never invest one cent in Bitcoin, says Ryanair CEO

24.8.2020
“Avoid Bitcoin like a plague.”

Google Pulls Work from BPO Whose Employees Was Involved in Bitcoin Scam

23.8.2020
Don’t use your workplace to scam people

Game Show Winner Loses $39K in Bitcoin Facebook Scam

18.8.2020
A former winner of Deal or No Deal has lost nearly $40,000 after a bitcoin investment company turned out to be a Facebook scam

Craig Wright Apparently in No Hurry to Pay $60K for Failed Suit

13.8.2020
According to the Norwegian Hodlnaut, it seems that Wright is ignoring his legal obligations following a failed legal battle

Mobile Crypto Scam Targets Wealthy Indian Investors

10.8.2020
Scammers are going to greater lengths than ever to acquire other people’s crypto

Facial Recognition Could Help to Stamp Out Bitcoin Social Media Scams

9.8.2020
Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams

OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement

7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today

South African Bitcoin Investment Company Faces Fresh Scam Allegations

4.8.2020
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027...

27 Key Execs at PlusToken Scam Are Reportedly Arrested

30.7.2020
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports

Crypto Scammers Turn Toward Terrorism With A Japanese Bomb Threat

29.7.2020
A government building in Hokkaido received a bomb threat from a group of crypto terrorists

Almost 1 Million Bitcoin is Held by Darknet Markets, Scammers & Thieves

27.7.2020
According to Chainalysis, almost one million Bitcoin is held by Dark Web markets and cybercriminals, with crypto exchanges playing a pivotal role in the space

Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault

23.7.2020
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent...

Crypto Scammer on the Prowl as YouTube and Twitter Become Central to Bitcoin Scams

23.7.2020
Bitcoin giveaway scammers are getting away with Bitcoin

Here’s How to Check If a Bitcoin Address Is a Scam

22.7.2020
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam. Check the ‘Bitcoin Abuse’ Database...