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Bitcoin Scams

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Bitcoin-Seeking Ransomware ‘Ryuk’ Virus Found and Studied in China

July 19, 2019 by DIGIT

A known type of ransomware virus has spread to China, and the hackers behind it have recently asked for 11 Bitcoin in ransom Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Crimes, Cybersecurity, Hackers, ransomware, USA

Ex-Microsoft Employee Arrested for $10 Million Crypto Theft

July 18, 2019 by DIGIT

A former Microsoft staffer has been arrested for a scheme to steal $10 million in crypto, using some of the proceeds to buy a Tesla car and lakeside home Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Microsoft, USA

Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud

July 16, 2019 by DIGIT

Seven Venezuelans claim to have been lured into a $30 million Ponzi scheme with a cryptocurrency pegged to diamonds Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Canada, Cryptocurrencies, Fraud, Investments, Ponzi Scheme, USA, Venezuela

Co-Founder of Now-Defunct BitFunder Gets 14 Months Imprisonment

July 12, 2019 by DIGIT

A judge has sentenced BitFunder’s operator to 14 months in prison for operating a fraudulent crypto-related scheme Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Court, Fraud, Law, SEC, USA

Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme

July 5, 2019 by DIGIT

Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, India, Ponzi Scheme, Pyramid Scheme, Scams

Federal Judge Sentences Cryptocurrency Scammer to 86 Months in Prison

July 1, 2019 by DIGIT

A scammer who grossly misrepresented the price of the ATMCoin token has been hit by a federal judge with an 86-month prison sentence Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, DOJ, Fraud, Investments, New Jersey, USA

Report: Over 100 Fake Domains Registered Relating to Facebook’s Libra

July 1, 2019 by DIGIT

Researchers at Digital Shadows have reportedly discovered over 100 fake domains registered relating to Facebook’s Libra stablecoin project Go to Source Powered by WPeMatico

Categories altcoin, Bitcoin Scams, Crimes, Cryptocurrencies, Facebook, Libra, Stablecoin, Wallets

Facebook Removes Bitcoin Scam Ads With Abu Dhabi Crown Prince

June 30, 2019 by DIGIT

Facebook has deleted ads for a bitcoin scam that claimed to have the approval of the crown prince of Abu Dhabi Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Facebook, UAE

Exit Scam? Dublin-Based Exchange Bitsane Vanishes With Users’ Funds

June 28, 2019 by DIGIT

Ireland-based cryptocurrency exchange Bitsane has apparently vanished, taking as many as 246,000 users’ crypto deposits with it Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Ireland, Ripple

U.K.’s Biggest Store Tesco Pumps Bitcoin With ‘Bill Gates’ Twitter Scam

June 26, 2019 by DIGIT

Tesco deletes tweets from hackers who attempted to steal Bitcoin Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Hackers, United Kingdom
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,284.000.16%
  • ethereumEthereum(ETH)$3,036.850.73%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$891.401.12%
  • rippleXRP(XRP)$2.030.51%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.13-0.66%
  • tronTRON(TRX)$0.2869760.47%
  • staked-etherLido Staked Ether(STETH)$3,035.820.61%
  • dogecoinDogecoin(DOGE)$0.1399310.62%
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  • bitcoinBitcoin(BTC)$89,284.000.16%
  • ethereumEthereum(ETH)$3,036.850.73%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$891.401.12%
  • rippleXRP(XRP)$2.030.51%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.13-0.66%
  • tronTRON(TRX)$0.2869760.47%
  • staked-etherLido Staked Ether(STETH)$3,035.820.61%
  • dogecoinDogecoin(DOGE)$0.1399310.62%