Tag: bitcoin scam

50 cent partner and social media influencer Jay Mazini was charged by federal prosecutors for running a $2.5 million Bitcoin ...

A Serbian man named Antonije Stojilkovic and his co-conspirators defrauded crypto investors out of $70 million and he got extradited ...

New reports show that one man lost $27K in a new Bitcoin SIM Swap scam as his SIM was cloned ...

A Russian man offered people $1 million in BTC while trying to recruit someone to plant malware on a computer ...

The Ryanair CEO said Bitcoin is a Ponzi Scheme after a fraudulent BTC scam that uses fake celebrity success stories ...

The US-DOJ executed a seizure warrant for 482 Bitcoins and an additional 1.7 million USDT from an alleged Ponzi scheme ...

Alexander Vinnik faces trial in France according to the latest Court order, for laundering 300,000 Bitcoins through the crypto exchange ...

The travel management company CWTC ended up paying a $4.5 million bitcoin ransom to regain access to its computers. The ...

Twitter reveals the type of attack in the latest bitcoin fake giveaway scam that the hackers used to run it ...

The funds from the twitter hack that happened a few days ago, seem to be on the move to an ...