Tag: scam
Bitcoin News
Aaron Laws Gets Three Years in Jail for Bitcoin Fraud
It looks like a thief’s love of bitcoin has gotten him in big trouble with American legal authorities. 33-year-old Aaron Laws of Atlanta, Georgia...
Bitcoin News
Indiana Woman Is the Latest Victim of a BTC Scam
A 77-year-old woman in Indiana has become the latest victim of a cryptocurrency scam. The individual – who remains anonymous at press time –...
Bitcoin News
UK Man Charged with Bitcoin Scam, Incurs Huge Financial Penalty
Cryptocurrency fraud is and always has been a problem in the financial space, but it’s rare that a scam of this magnitude comes along....
Bitcoin News
Elon Musk Is Once Again at the Center of a Crypto Scam
Oh boy… What is it about Elon Musk and crypto? The two always seem to attract one another whether they mean to or not,...
Bitcoin News
Discord Users, Watch Out! Hackers Wants Your Crypto and Your Personal Data
As those of us in the crypto space realize, the world of bitcoin and digital assets has a nasty habit of attracting bad actors...
Bitcoin News
A New Crypto Scam Is Spreading Through Twitch
Another bitcoin scam has entered the mix. This time, the scam is heading towards investors with a little help from Twitch. The platform has...
Bitcoin News
China-Based Crypto Scam Has Stolen More Than $10 Million
A digital currency mining scam has surfaced in China. In an age where malicious crypto schemes are at an all-time high, China and certain...
Bitcoin News
Thailand Takes Down Major Chinese Crypto Scam
Several Chinese nationals have been arrested in Thailand and are under suspicion of being involved in an international cryptocurrency scam.
Cryptocurrency Attracts More Crime in...
Altcoin News
Cryptocurrency Scams in Singapore Net $78,000 in Just 3 Months
Cryptocurrency scams can be pretty lucrative as a string of them in Singapore has netted $78,000 in just three months.As P.T. Barnum is reported...
Altcoin News
New Zealand Latest Destination for Crypto Scammers
A famous face in New Zealand is the latest person to be dragged into a crypto scam. After being made aware of it, the...
Altcoin News
Facebook Fraudsters Use the Promise of Crypto to Scam Victims out of Their Fiat
Facebook is the latest social media network chosen as a crypto scamming conduit. However, unlike Twitter scams asking for crypto, this one wants your...
Altcoin News
Cryptocurrency Scam: AriseBank CEO Faces up to 120 Years in Prison
Jared Rice Sr., the CEO of AriseBank, faces up to 120 years in prison for running a cryptocurrency scam that defrauded investors of millions.One...
