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Bitcoin News
Bitcoin News
Bitcoin Scam: Two Arrested In India As Crypto Scammers Begin To Re-Emerge
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 News
Bitcoin News
PlusToken Ponzi Update: Scammers Move $117 Million Worth of BTC To New Address
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
Bitcoin News
Bitcoin News
6000 Bitcoins [BTC] Lost Forever? Indian Police Unfolds Story on Crypto Scammers
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
Bitcoin News
Bitcoin News
Scam Alert: Scammers Add Fake Crypto Wallet App Imitating Trezor on Google Play Store
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
Bitcoin News
Bitcoin News
Australia: ACCC Reports Crypto Scams Jump By 190% in 2018, Here’s How
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
Bitcoin News
Bitcoin News
Scam Alert: Fake Callers Impersonating as Gwinnett County police and IRS Officials Demand Bitcoin Payments
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
Bitcoin News
Bitcoin News
“Target” The American Retail Giant Hacked to Promote Bitcoin Scam
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
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
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 News
Bitcoin News
Celebrity Watch: Another Bitcoin Scam Featuring Two Famous Celebrities
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.
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