
Scam
Celebrity BTC scam ads tracked back to Moscow
A prolific BTC scam operating in Australia has been traced to fraudsters in Russia, following an investigation by The Guardian...
Digital currency scammers turn to dating apps to fleece unsuspecting victims
Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
PlusToken scam: Top operators jailed for up to 11 years
A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
Beware of the MetaMask scammer
Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created
AirBit Club: US extradites one of block reward mining scam founders
Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
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