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Tag: scam

  • Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues
    Bitcoin News, Exchange 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 strike…

    Nikita Blows

    ·

    November 24, 2018
  • Uphold Exchange Clients Fall Victim to Black Friday Phishing Attempt
    Altcoin News, Bitcoin News, Exchange News, Security & Ransomware

    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…

    Nikita Blows

    ·

    November 23, 2018
  • SatoshiLabs Warns About Fake Trezor One Wallets Being Sold Online
    Altcoin News, Bitcoin News, Bitcoin Wallet, Security & Ransomware

    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. Trezor…

    JP Buntinx

    ·

    November 21, 2018
  • Twitter: Elon Musk Bitcoin Scam Due to Third-Party App
    Bitcoin News, Security & Ransomware

    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…

    Jeffrey Francis

    ·

    November 18, 2018
  • Google Account on Twitter Hacked to Promote Bitcoin Fraud
    Bitcoin News, Security & Ransomware

    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…

    Kuldeep Kaul

    ·

    November 14, 2018
  • Family Involved in Bitcoin Scam Plead Not Guilty
    Bitcoin News, Security & Ransomware

    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…

    Jeffrey Francis

    ·

    November 7, 2018
  • Bitcoin Scam Leads Man to Threaten Attack on Miami Airport
    Bitcoin News, Security & Ransomware

    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…

    Jeffrey Francis

    ·

    November 6, 2018
  • Cryptocurrency Scam Warnings Issued by New Zealand Financial Authority
    Altcoin News, Bitcoin 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 Zealand…

    JP Buntinx

    ·

    November 2, 2018
  • ATC Coin Investigation Lacks Investors Claiming Losses
    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, the…

    JP Buntinx

    ·

    October 18, 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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  • XRP Funding Rates Jump 266% While the Leverage Behind Them Keeps Vanishing

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