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Bitcoin Scam
Elon Musk’s Fake Vanity Bitcoin Addresses Receive $2 Million
- These addresses are hard to come by, so they show some authenticity.
Monday, 22/06/2020 | 07:02 GMT by
Arnab Shome
Chinese Police Nab 12 for Scamming OTC Crypto Investors
- The fraudsters defrauded investors for millions in local fiat.
Thursday, 21/05/2020 | 06:52 GMT by
Arnab Shome
UK Counties Warn on Crypto Scams as Coronavirus Spreads
- “COVID-19 related fraud has increased by 400% in March.”
Friday, 27/03/2020 | 12:53 GMT by
Arnab Shome
Scammers Use COVID-19 Fear to Extort Bitcoins
- Multiple tactics are being used to lure victims into the trap.
Tuesday, 24/03/2020 | 10:51 GMT by
Arnab Shome
Trade99 Has Hallmarks of Scam, New Zealand’s FMA Warns
- Trade99 is withholding client funds, the regulator warned.
Thursday, 12/03/2020 | 06:49 GMT by
Celeste Skinner
OneCoin Lawyer Moves for Acquittal After $400M Laundering Conviction
- He raised questions on the witnesses in the case.
Tuesday, 04/02/2020 | 09:30 GMT by
Arnab Shome
Beware: Fake Bakkt Giveaway is Seeking BTC and ETH
- The fake website is luring victims with a giveaway of 5,000 BTC and 10,000 ETH.
Wednesday, 25/09/2019 | 08:07 GMT by
Arnab Shome
MFSA Re-Issues Warning Against Bitcoin Revolution’s New Platform
- The regulator branded it as a “get-rich-quick” scam.
Thursday, 29/08/2019 | 11:25 GMT by
Arnab Shome
Bitfin.io to Sue Bitfincoin for Trademark Infringement
- Bitfincoin launched its ICO in December 2017 with big claims.
Thursday, 04/07/2019 | 09:49 GMT by
Arnab Shome
Crypto Scams in Australia Surged 190 Percent in 2018
- In total, the country lost $13.4 million in financial scams.
Monday, 29/04/2019 | 13:04 GMT by
Arnab Shome
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