Tag: scam

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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...
Bitcoin News

Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues

Alexander Vinnik, the suspected Bitcoin fraudster, faces fresh extradition woes as France joins the fray. He has now planned to embark on a hunger...
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