Tag:Scam

Steve Chen, Gem Coin and The 147 Million Fraud

The notorious California CEO who defrauded his investors and embezzled $147 million dollars in an international cryptocurrency scam was recently sentenced to 10 years...

Scammers pretend to be popular Bitcoin ”profit” system to distribute malware

A security firm found that hackers were sending emails purportedly from BTC Era, encouraging Bitcoin users to give money for an alleged investment. The automated...

Bitcoin a “Scam” and “Pyramid Scheme”

LendingTree Chief Economist Tendayi Kapfidze told reporters at Yahoo Finance January 1st that Bitcoin is “a pyramid scheme” and a scam with no particular utility. Kapfidze...

Thai Officials Arrest Chinese Nationals Over Bitcoin Call Center Scam

Thai immigration authorities have captured 24 Chinese nationals who were purportedly running a digital currency scam call center in Bangkok’s Rama III neighborhood.  As indicated...

Dash Pooled Masternode Operator Moocowmoo Refunds Customers After Exit Scam #FakeNews

Dash pooled masternode operator Moocowmoo has begun refunding customers days after false rumors circulated of an exit scam. Has Dash Core Group Senior Advisor MooCowMoo...

Thailand Arrests Chinese Gang Pervading Cryptocurrency Call Centre Scam

Authorities in Thailand have arrested 24 Chinese nationals perpetuating a scam involving cryptocurrencies and solicitation phone calls to citizens living in China. According to the...

How to Deal With the Crypto Influencer Scam

Several months ago I approached a well-known crypto YouTuber about covering Dash and its recent achievements on his program. Rather than a yes, no,...

New report: Most crypto scam victims are in Indonesia, Nigeria, the US, and Vietnam

Indonesia, Nigeria, the US, and Vietnam, have some of the highest victim rates for crypto scams, Director of Security at MyCrypto, Harry Denley, told...

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PrimeXBT Review – Advantages, Registration, Deposits, Withdrawals, and much more

The cryptocurrency market has gone through fierce competition throughout the last few years. It has bought a new generation...
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Tether: Investigating the Mystery Behind the Largest Stablecoin

Is it possible that everything's going to be so good for us? Especially now that everything next to us...

Pando Coin (PANDO) Becomes Live on Bittrex

Pando Coin, regarded as one of the pioneers in establishing a rewarding culture to the browsing environment, was officially...

Must read

PrimeXBT Review – Advantages, Registration, Deposits, Withdrawals, and much more

The cryptocurrency market has gone through fierce competition throughout...

Tether: Investigating the Mystery Behind the Largest Stablecoin

Is it possible that everything's going to be so...