Tag: bitcoin scam

New Zealand BTC scam was launched over the past days using the radio and TV personality Duncan Garner and as ...

One of the most followed cryptocurrency critics in the space, Nouriel Roubini with an alias 'Dr. Doom' has called out ...

Bitcoin wallet, the South African cryptocurrency Ponzi scheme is slowly collapsing after they have run out of money to pay ...

BTC Fraudsters lured some innocent citizens of Abu Dhabi into investing in a trading platform that had the logo and ...

Hackers took over the Twitter account of the U.K. giant supermarket chain Tesco and promoted a Bitcoin (BTC) scam and ...

Call center gang from India’s Madhya Pradesh state managed to steal about $1.7 million in bitcoin from U.S. Citizens. The ...

Dutch crypto scammer Berry van Mourik managed to steal at least $2.24 million in a bitcoin mining investment scam. Following ...

BTC scam by using the bitcoin machines at the Tampines One Mall in Singapore was successfully busted after a 32-year-old ...

A new research conducted by the UK cyber crime investigation firm Digital Shadows and reported by The Next Web is ...

The infamous cryptocurrency-based Ponzi scheme known as GainBitcoin (estimated at $300 million) is in the news again, this time because ...