Tag: scam
Confido ICO Turned Into a Scam as Developers Cash out
Cryptocurrency ICOs pose a very real threat to the overall ecosystem. It only takes one or two nefarious projects to give this industry an even…
New Coinbase Phishing Email is Rather Elaborate
Cryptocurrency users have seen many different types of scams over the past few years. Especially phishing emails have quickly become the new norm these past…
Avoid the Bitcoin Pay Scam Trying to Steal Your Private Key
It looks like some people are trying to take advantage of a new Bitcoin fork. This project goes by the name of Bitcoin Pay, which…
Altcoiner Investment Platform Keeps Making Excuses Instead of Paying out Users
A lot of cryptocurrency enthusiasts will have heard of the Altcoiner website, including Altcoins. The platform claims to offer investment programs for its users, all…
Fake ZebPay Twitter Account Scams Users For Bitcoin Through Online Survey
Every since India started going Bitcoin-craze of sorts, local cryptocurrency companies have seen tremendous success. ZebPay recently added 50,000 new users to their platform, and…
Fraudster Completes P2P Bitcoin Trade Worth 400,000 Euro With 99% Counterfeit Bills
About a week ago, two Belarusians Bitcoin users were scammed for nearly 400,000 euros. After agreeing to exchange 500 Bitcoin to this unusually high amount…
Bitcoin Scam For Itunes Gift Cards Backfires in A Priceless Way
Using Reddit for Bitcoin-related activity is an excellent way to meet like-minded people. But as is the case with any online platform, there are always…
Pump and Dump Bitcoin Stock Scam Over WhatsApp
Bitcoin has been one of the preferred digital currency for hackers and other cybercriminals. The main reason being the pseudonymity associated with bitcoin transactions which…
