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Tag: scam

  • Elon Musk Is Once Again at the Center of a Crypto Scam
    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, and…

    Nick Marinoff

    ·

    March 19, 2021
  • Discord Users, Watch Out! Hackers Wants Your Crypto and Your Personal Data
    Bitcoin News, Exchange News, Security & Ransomware

    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 and…

    Nick Marinoff

    ·

    February 7, 2021
  • A New Crypto Scam Is Spreading Through Twitch
    Bitcoin News, Security & Ransomware

    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 several…

    Nick Marinoff

    ·

    November 3, 2020
  • China-Based Crypto Scam Has Stolen More Than $10 Million
    Bitcoin News, Security & Ransomware

    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 other…

    Nick Marinoff

    ·

    April 24, 2020
  • Thailand Takes Down Major Chinese Crypto Scam
    Bitcoin News, Security & Ransomware

    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…

    Nick Marinoff

    ·

    December 8, 2019
  • Cryptocurrency Scams in Singapore Net $78,000 in Just 3 Months
    Altcoin News, Bitcoin News, Security & Ransomware

    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…

    Jeffrey Francis

    ·

    December 7, 2018
  • New Zealand Latest Destination for Crypto Scammers
    Altcoin News, Bitcoin 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 TV…

    Nikita Blows

    ·

    December 6, 2018
  • Facebook Fraudsters Use the Promise of Crypto to Scam Victims out of Their Fiat
    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 fiat.…

    Nikita Blows

    ·

    December 1, 2018
  • Cryptocurrency Scam: AriseBank CEO Faces up to 120 Years in Prison
    Altcoin News, Bitcoin News, ICO, Security & Ransomware

    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…

    Jeffrey Francis

    ·

    December 1, 2018
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Trending Now

  • South Korean Crypto Exchange Volume Falls Below KRW 10 Trillion After Five Straight Weeks of Decline

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    ·

    July 11, 2026
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  • Ethereum Energy Use Plunges 99.9% After The Merge, Cambridge Finds

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    July 11, 2026
  • XRP Funding Rates Jump 266% While the Leverage Behind Them Keeps Vanishing

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