Tag: scam
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...
Altcoin News
Uphold Exchange Clients Fall Victim to Black Friday Phishing Attempt
Fraudsters thought that they could capitalize on Black Friday madness by deploying a phishing attack on clients of Uphold, a U.S.-based cryptocurrency exchange.Ah, Black...
Altcoin News
SatoshiLabs Warns About Fake Trezor One Wallets Being Sold Online
Hardware cryptocurrency wallets are becoming more popular. Consumers and corporations act to ensure they can store their holdings in a safe and secure manner....
Bitcoin News
Twitter: Elon Musk Bitcoin Scam Due to Third-Party App
Twitter says that a third-party app is responsible for the ongoing Bitcoin scam using a fake Elon Musk account.Twitter is home to a lot...
Bitcoin News
Google Account on Twitter Hacked to Promote Bitcoin Fraud
An official Google account on the social media platform, Twitter, was compromised to promote a Bitcoin-related scam.One More Breach on Twitter
The official Twitter account...
Bitcoin News
Family Involved in Bitcoin Scam Plead Not Guilty
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...
Bitcoin News
Bitcoin Scam Leads Man to Threaten Attack on Miami Airport
A young man from India has been detained by local police after calling in threats to the Miami airport due to a Bitcoin scam.An...
Altcoin News
Cryptocurrency Scam Warnings Issued by New Zealand Financial Authority
Growth in the cryptocurrency industry comes in many different forms. One worrisome trend is the growing number of scams. The financial authority of New...
Altcoin News
ATC Coin Investigation Lacks Investors Claiming Losses
Fraud is an ever-present threat in the cryptocurrency industry. In most cases, investors will never recover their money. In the case of ATC Coin,...
Altcoin News
North Dakota ICO Task Force Confirms Investigation of 10 Different Companies
Government agencies around the world closely monitor initial coin offerings. In the state of North Dakota, the Securities Commissioner has ordered several projects to...
Bitcoin ATMs
Another Bitcoin Scam Surfaces Targeting Utility Customers
Another Bitcoin scam has surfaced in Las Vegas where power utility customers are told they will be disconnected unless they immediately pay in crypto.An...
Altcoin News
Cryptocurrency Mining CEO Sentenced to Prison
The ex-CEO of Gaw Miners, a cryptocurrency mining company, was sentenced to prison for defrauding investors via a Ponzi scheme.Just like any other financial...
