Tag: bitcoin scam
Bitcoin Scam: More Victims Come Forward in India’s Biggest Bitcoin Fraud
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)…
Prime Suspect in Bitcoin Scam Arrested in Thailand
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…
Bitcoin ATM Owner Not Responsible for Scam Victim Losing Over $60,000
A Canadian court has ruled that a Bitcoin ATM company, whose machine was involved in a scam, is not responsible for the victim’s financial loss.…
French Bitcoin Scam Nets 31 Million Euros from 700 Victims
A new Bitcoin scam has been uncovered in France, and the losses by victims are more than 31 million euros. Cryptocurrencies went on a massive…
Bitcoin Scam: India’s Enforcement Directorate Attaches Assets Worth $6 Million in Fraud Case Tied to Amit Bhardwaj
India’s economic intelligence agency, ED (Enforcement Directorate) in a swift action, has moved to attach immovable properties and bank balance worth $6 Million in the…
Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case
Months after his extradition from Morocco to the United States, Renwick Haddow hasn’t been indicted. Thus, the civil case filed against him by the Securities…
Cybercriminal Group Threatens CheapAir with Smear Bomb Unless Bitcoin Ransom is Paid
CheapAir, the California-based travel agency, is the latest organization to come under attack from cybercriminals demanding payment in Bitcoin. STD Company Threatens CheapAir with Internet…
Bitcoin Scam Costs Finnish Man $34 Million
Police in Thailand arrested a popular actor after allegations of his involvement in a Bitcoin scam that cost a Finnish man $34 million. It’s a…
Yet Another Bitcoin Scam — Miners Center?
What is the one thing other than hacking and ransomware that’s plaguing the bitcoin ecosystem? The answer will be scams which includes lots of pyramid…
