Scam - Page 81 of 112 - CoinGeek

BSV

$26.85

Vol 14.16m

1.7%

BTC

$115944

Vol 31461.27m

-0.01%

BCH

$598.12

Vol 314.06m

0.24%

MNEE

$1

Vol 0.08m

0.34%

DOGE

$0.28

Vol 9043.31m

6.25%

Scam

New Zealand authorities warn consumers to avoid Trade99

Erik Gibbs

-

14 March, 2020

New Zealand authorities warn consumers to avoid Trade99

The country´s financial regulator believes the company is operating a digital currency-based scam.

Former Riot Blockchain chief settles penny stock case with SEC

Ed Drake

-

12 March, 2020

Former Riot Blockchain chief settles penny stock case with SEC

John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.

Pair linked to crypto Ponzi scheme in US pleads not guilty

Ed Drake

-

7 March, 2020

Pair linked to crypto Ponzi scheme in US pleads not guilty

John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...

Sweden’s Foreign Minister demands action against Ukrainian BTC scam

Steve Kaaru

-

6 March, 2020

Sweden’s Foreign Minister demands action against Ukrainian BTC scam

The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...

Scammer found on social media posing as a CoinGeek employee

Noah Bradley

-

4 March, 2020

Scammer found on social media posing as a CoinGeek employee

A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.

$70M BTC scam by the ‘Wolf of Kyiv’ outed

Steve Kaaru

-

4 March, 2020

$70M BTC scam by the ‘Wolf of Kyiv’ outed

A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...

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