Tag: scam

bitcoin

The Federal Bureau of Investigation (FBI) is installing indication on bitcoin ATMs in Cuyahoga County of the U.S. state of

May 7, 2021 No Comments

bitcoin

A group of Spaniards submitted the initially crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar

April 15, 2021 No Comments

bill

A German man has actually shared his story about how he succumbed to the Elon Musk bitcoin giveaway scam. He

March 20, 2021 No Comments

bitcoin

In Daly City, California, authorities are examining a crypto rip-off event where a man lost $27,000 worth of bitcoin. A

January 26, 2021 No Comments

bitcoin

The Russian cryptocurrency exchange Livecoin has actually closed down amid accusations that it has actually pulled an exit scam. Customers

January 19, 2021 No Comments

Developers

Developers of the Sharktron defi project have exit scammed with reports recommending that TRX tokens worth as much as $10

November 10, 2020 No Comments

bitcoin

One of Nigeria’s most brazen crypto frauds, Inksnation stays operational and still welcomes brand-new financiers some three months after the

September 20, 2020 No Comments

conference

A current episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has actually revealed the general public a really

August 8, 2020 No Comments

bill

A Spacex bitcoin scam has often appeared on Youtube, declaring to hand out BTC. Its promotion video features the current

June 14, 2020 No Comments

bitcoin

With the increasing cost and appeal of bitcoin come various frauds. Bitcoin Superstar and Bitcoin Era are two financial investment

February 20, 2020 No Comments