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Tag: scam

  • Confido ICO Turned Into a Scam as Developers Cash out
    Bitcoin News

    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…

    JP Buntinx

    ·

    November 20, 2017
  • New Coinbase Phishing Email is Rather Elaborate
    Bitcoin News

    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…

    JP Buntinx

    ·

    November 16, 2017
  • Avoid the Bitcoin Pay Scam Trying to Steal Your Private Key
    Bitcoin News

    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…

    JP Buntinx

    ·

    September 3, 2017
  • Altcoiner Investment Platform Keeps Making Excuses Instead of Paying out Users
    Bitcoin News

    Altcoiner Investment Platform Keeps Making Excuses Instead of Paying out Users

    A lot of cryptocurrency enthusiasts will have heard of the Altcoiner website. The platform claims to offer investment programs for its users, all of which…

    JP Buntinx

    ·

    May 17, 2017
  • Fake ZebPay Twitter Account Scams Users For Bitcoin Through Online Survey
    Bitcoin News

    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…

    JP Buntinx

    ·

    December 13, 2016
  • LEOcoin Info App Offers Latest LEOcoin Price Updates
    Press Release

    LEOcoin Info App Offers Latest LEOcoin Price Updates

    In an attempt to facilitate traders with minute-to-minute market information, LEOcoin backers have come up with a fresh, on-the-go mobile application. LEOcoin Info, as the…

    Guest

    ·

    December 6, 2016
  • Fraudster Completes P2P Bitcoin Trade Worth 400,000 Euro With 99% Counterfeit Bills
    Bitcoin News

    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…

    JP Buntinx

    ·

    November 10, 2016
  • Bitcoin Scam For Itunes Gift Cards Backfires in A Priceless Way
    Bitcoin News, Bitcoin Opinion

    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…

    JP Buntinx

    ·

    September 9, 2016
  • Pump and Dump Bitcoin Stock Scam Over WhatsApp
    Bitcoin News

    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…

    Gautham

    ·

    August 28, 2015
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Trending Now

  • Custodia Takes Crypto Banking Fight to the Supreme Court in Fed Showdown

    Samuel

    ·

    July 11, 2026
  • CFTC Chair Mike Selig Says CLARITY Act Is a ‘Must-Pass’ Crypto Bill

    Samuel

    ·

    July 11, 2026
  • Hyundai Completes First USDT Transfer on Avalanche in Treasury Breakthrough

    Samuel

    ·

    July 11, 2026
  • Bitwise Reports Crypto Market Down 15.4% in Q2 as Negative Return Streak Extends

    James Godstime

    ·

    July 10, 2026

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