Tag: scam
Police Arrest Four Ukrainians for Running Fake Cryptocurrency Exchanges
Law enforcement in Ukraine has arrested four young men who were running at least six fake cryptocurrency exchanges. The cryptocurrency sphere is an exciting space,…
Chinese Officials Shut Down $50m Cryptocurrency Scam
Chinese government officials do not take kindly to Bitcoin traders. This is especially true when scamming other users through cryptocurrencies. Six individuals have been arrested…
Someone Hijacked the Vertcoin Twitter Account for a Fake Bitcoin Giveaway
Twitter accounts have been a prone target for hackers and criminals. This is especially problematic when that Twitter account has some clout, so to speak.…
Beware of the Latest Coinbase Phishing Site
Cryptocurrency users are often the target of elaborate scams. Such illicit projects can come in many different forms, including phishing sites, social engineering, et cetera.…
Cryptopia Customers get Very Vocal About Withdrawal Delays
There are always interesting developments in the world of cryptocurrency. Cryptopia, one of the smaller exchanges, is getting a lot of flack lately. Customers aren’t…
Denaro ICO Raises $8.7m and Goes up in Smoke
Cryptocurrency ICOs have always been hit-and-miss when it comes to finding legitimate offerings. More specifically, there are quite a few projects out there which raise…
BitConnect Might Make a Surprising Return Rather Soon
It seems there is an interesting development in the world of BitConnect. More specifically, this project was suspended quite some time ago. Additionally, the BCC…
Jordan Belfort Calls Bitcoin a Huge Scam
It is no secret a lot of people don’t like Bitcoin. Some go even as far as making some very ludicrous claims in this regard.…
United Bitcoin Hard Fork Aims to Steal Inactive Wallet Balances
It is evident the United Bitcoin project is pretty controversial. Not only is it the umpteenth hard fork to steal Bitcoin’s thunder, but it also…















