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Bitcoin Scam Leads to a Family’s False Relocation
A bitcoin scam involving a bunch of house renters has taken place in the city of Vallejo, California. In what is certainly a unique spin on scam-based bitcoin behavior, it...
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A bitcoin scam involving a bunch of house renters has taken place in the city of Vallejo, California. In what is certainly a unique spin on scam-based bitcoin behavior, it...
Nick Marinoff · February 27, 2021 · 1:00 pm+
Another bitcoin scam has entered the mix. This time, the scam is heading towards investors with a little help from Twitch. The platform has several channels that consistently go unchecked...
Nick Marinoff · November 3, 2020 · 5:00 pm+
Elon Musk is being thrown back into the crypto fray. This time, he’s at the center of several Twitter-based bitcoin scams, and he’s warning his followers to steer clear. Bitcoin...
Nick Marinoff · February 5, 2020 · 5:00 pm+
The fake Elon Musk Bitcoin scam on Twitter managed to hack several high profile accounts to make the scam appear legit. If there’s one thing that hackers can be accused...
Jeffrey Francis · November 16, 2018 · 12:00 am+
The latest victim of a crypto Twitter scam is global retailer, Target. The U.S.-based corporation confirmed that they had suffered a 30-minute security breach. Twitter has been abuzz (aflutter?) recently...
Nikita Blows · November 14, 2018 · 6:00 pm+
Hackers posing as notable tech billionaire, Elon Musk, on Twitter are defrauding people via fake Bitcoin giveaways. One attempt, in particular, amassed more than $180,000 in Bitcoin from the scam....
Nick Omo · November 7, 2018 · 5:00 pm+
The case of the $34 million Bitcoin scam in Thailand continues as the family behind the alleged scam plead not guilty. The wheels of justice are slowly, but surely, grinding...
Jeffrey Francis · November 7, 2018 · 2:00 pm+
More victims continue to come forward accusing Amit Bharadwaj and his accomplices of defrauding them with fake Bitcoin investment schemes. Recently, India’s Enforcement Directorate (ED) froze $6 million worth of...
Nick Omo · October 22, 2018 · 10:45 am+
Prinya Jaravijit, the main suspect in a $34 million Bitcoin scam, was arrested in Thailand after returning to the country. Justice does not always move in a swift manner. This...
Jeffrey Francis · October 15, 2018 · 2:15 am