bitcoin scam
Top Articles from John
scam
Bitcoin News
scam
Bitcoin News

Bitcoin Scam: Two Arrested In India As Crypto Scammers Begin To Re-Emerge

John Kiguru February 15, 2020

Two people have been arrested in Jaipur, the biggest state in Rajasthan. The two are alleged to have been scamming investors in the promise of Bitcoin trading. The two ran a website to trade Bitcoin that was a scam. Their arrest came when one of the investors reported the scammers to the local authorities. Crypto

Two people have been arrested in Jaipur, the biggest state in Rajasthan. The two are alleged to have been scamming investors in the promise of Bitcoin trading. The two ran a website to trade Bitcoin that was a scam. Their arrest came when one of the investors reported the scammers to the local authorities. Crypto

Bitcoin scam
Bitcoin News
Bitcoin scam
Bitcoin News

PlusToken Ponzi Update: Scammers Move $117 Million Worth of BTC To New Address

John Kiguru February 11, 2020

Chinese operated PlusToken Ponzi scheme has just moved its BTC. The scammers who duped investors of billions worth of cryptocurrencies have just moved the $117 million of BTC associated with them to a new address. The recent transaction means the scammers could be getting ready for something big. Scammers Could Dump Last year, Chainalysis, a

Chinese operated PlusToken Ponzi scheme has just moved its BTC. The scammers who duped investors of billions worth of cryptocurrencies have just moved the $117 million of BTC associated with them to a new address. The recent transaction means the scammers could be getting ready for something big. Scammers Could Dump Last year, Chainalysis, a

India crypto ban
Bitcoin News
India crypto ban
Bitcoin News

6000 Bitcoins [BTC] Lost Forever? Indian Police Unfolds Story on Crypto Scammers

Nivesh Rustgi August 31, 2019

In a shocking revelation yesterday, the Indian police unfolded the horrid story that befell on a group of crypto scammers. Mastermind’s behind a $62 million Bitcoin scam was dumped by five men in a hospital in Dehradun, India, who was found dead. Abdul Shakoor, 35, a resident of Kerala had duped investors in Manjeri, Pandikkad and Malappuram

In a shocking revelation yesterday, the Indian police unfolded the horrid story that befell on a group of crypto scammers. Mastermind’s behind a $62 million Bitcoin scam was dumped by five men in a hospital in Dehradun, India, who was found dead. Abdul Shakoor, 35, a resident of Kerala had duped investors in Manjeri, Pandikkad and Malappuram

Scam alert
Bitcoin News
Scam alert
Bitcoin News

Scam Alert: Scammers Add Fake Crypto Wallet App Imitating Trezor on Google Play Store

Ponvang Bulus May 24, 2019

The bull market is an experience everyone in the cryptocurrency space looks forward to. However, it should be enjoyed with Caution as scammers are also devising ways to “maximise profit” at this time as well. Reports say some scammers are adding illegal wallets to the Google Play Store to steal the cryptocurrencies of anyone that

The bull market is an experience everyone in the cryptocurrency space looks forward to. However, it should be enjoyed with Caution as scammers are also devising ways to “maximise profit” at this time as well. Reports say some scammers are adding illegal wallets to the Google Play Store to steal the cryptocurrencies of anyone that

Australia – Top Agency Reports Crypto Scams Jump By 190% in 2018, here’s How
Bitcoin News
Australia – Top Agency Reports Crypto Scams Jump By 190% in 2018, here’s How
Bitcoin News

Australia: ACCC Reports Crypto Scams Jump By 190% in 2018, Here’s How

Tabassum April 29, 2019

On one hand Australia is becoming a top nation to allow crypto and blockchain revolution, on the other hand, crypto scams in Australia have appeared to jump up by 190% in 2018. Very recently, Coingape reported how Aussies can now be able to use Bitcoin, lightening network and other altcoins to buy Kebabs in one

On one hand Australia is becoming a top nation to allow crypto and blockchain revolution, on the other hand, crypto scams in Australia have appeared to jump up by 190% in 2018. Very recently, Coingape reported how Aussies can now be able to use Bitcoin, lightening network and other altcoins to buy Kebabs in one

New Bitcoin Scam Targets Gwinnett County police and Internal Revenue Service (IRS)
Bitcoin News
New Bitcoin Scam Targets Gwinnett County police and Internal Revenue Service (IRS)
Bitcoin News

Scam Alert: Fake Callers Impersonating as Gwinnett County police and IRS Officials Demand Bitcoin Payments

Tabassum January 4, 2019

Bitcoin due to its very anonymous nature is vulnerable to scams and one more such case has come to light. According to the latest report, Gwinnett County police is witnessing suspected scam phone calls within the area which are allegedly demanding ‘Bitcoin payment’ from the public. Bitcoin not alone, wire transfer and gift cards among

Bitcoin due to its very anonymous nature is vulnerable to scams and one more such case has come to light. According to the latest report, Gwinnett County police is witnessing suspected scam phone calls within the area which are allegedly demanding ‘Bitcoin payment’ from the public. Bitcoin not alone, wire transfer and gift cards among

hacked
Bitcoin News
hacked
Bitcoin News

“Target” The American Retail Giant Hacked to Promote Bitcoin Scam

Tabassum November 13, 2018

The meteoric rise in price and awareness of cryptocurrency has awakened the mainstream interest among folks worldwide. Investing in bitcoin has been mounting but with consequences. Consequently, an American retail giant, Target was allegedly being used by Bitcoin scammers. According to reports, the official twitter account of Target was hacked, looks more like promoting bitcoin

The meteoric rise in price and awareness of cryptocurrency has awakened the mainstream interest among folks worldwide. Investing in bitcoin has been mounting but with consequences. Consequently, an American retail giant, Target was allegedly being used by Bitcoin scammers. According to reports, the official twitter account of Target was hacked, looks more like promoting bitcoin

Bitcoin News
Bitcoin News

Live from India: Congress Party Alleges of a “Mega Bitcoin Scam” on Ruling Party

Nilesh Maurya July 5, 2018

According to the reports published by Hindustan Times, India’ party in opposition, the Congress, has alleged a multi-crore scam of converting black money through ‘bitcoin’ transactions in Gujarat, a state that has BJP in power and also has the constituency of the Prime Minister Narendra Modi. Congress has demanded an apex court-monitored judicial probe into

According to the reports published by Hindustan Times, India’ party in opposition, the Congress, has alleged a multi-crore scam of converting black money through ‘bitcoin’ transactions in Gujarat, a state that has BJP in power and also has the constituency of the Prime Minister Narendra Modi. Congress has demanded an apex court-monitored judicial probe into

Bitcoin News
Bitcoin News

Virgin Founder “Richard Branson” Warns of Starrer Fake Bitcoin Scams

Stan Peterson May 6, 2018

Richard Branson of Virgin Group is speaking out about the fake bitcoin scam stories that impersonate him to scam people out of their money. “Beware of fake Bitcoin scam stories” – By Richard Branson Bitcoin-related online scams aren’t anything new, though using the name of the celebrities or well-known individuals surely seems to be the

Richard Branson of Virgin Group is speaking out about the fake bitcoin scam stories that impersonate him to scam people out of their money. “Beware of fake Bitcoin scam stories” – By Richard Branson Bitcoin-related online scams aren’t anything new, though using the name of the celebrities or well-known individuals surely seems to be the

Bitcoin Scam
Bitcoin News
Bitcoin Scam
Bitcoin News

Celebrity Watch: Another Bitcoin Scam Featuring Two Famous Celebrities

Casper Brown April 14, 2018

  In another bitcoin scam, a fake website called BitCoin Trader used celebrity names like Deborah Meaden of BBC’s Dragon Den and MoneySavingExpert founder, Martin Lewis to dupe people out of their money. Fraudsters use celebrity names to scam people Last time, Floyd Mayweather, the famous boxer was in the centre of an ICO scam.

  In another bitcoin scam, a fake website called BitCoin Trader used celebrity names like Deborah Meaden of BBC’s Dragon Den and MoneySavingExpert founder, Martin Lewis to dupe people out of their money. Fraudsters use celebrity names to scam people Last time, Floyd Mayweather, the famous boxer was in the centre of an ICO scam.

BitConnect Presents Yet Another Scam to Investors: BitConnectX ICO
Altcoin News
BitConnect Presents Yet Another Scam to Investors: BitConnectX ICO
Altcoin News

BitConnect Presents Yet Another Scam to Investors BitConnectX ICO

Anjali Tyagi March 15, 2018

Last week, BitConnect turned out to be a major scam and shut down its exchange platform. However, this is not the end of BitConnect Coin (BCC). Later this year, with the launch of BitConnectX ICO, the BCC currency can be used to buy into this ICO. However, the reveal of BitConnect as a Ponzi scheme

Last week, BitConnect turned out to be a major scam and shut down its exchange platform. However, this is not the end of BitConnect Coin (BCC). Later this year, with the launch of BitConnectX ICO, the BCC currency can be used to buy into this ICO. However, the reveal of BitConnect as a Ponzi scheme