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Bitcoin Scams

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Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

May 29, 2019 by DIGIT

Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Fraud, Investments, Kazakhstan, Law, Police, Pyramid Scheme, Russia

US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term

May 29, 2019 by DIGIT

United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business Go to Source Powered by WPeMatico

Categories Bitcoin Scams, LocalBitcoins, USA

Australian Securities and Investments Commission Officially Warns Against OneCoin

May 28, 2019 by DIGIT

The Australian Securities and Investments Commission has released an official warning against crypto project OneCoin Go to Source Powered by WPeMatico

Categories Australia, Bitcoin Regulation, Bitcoin Scams, Fraud, Investments

App Offering Free Bitcoin and Ether to Users Is a Scam, Malware Hunter Warns

May 27, 2019 by DIGIT

An app that claims to give users the chance to earn $45 a day in free bitcoin is a scam, a security researcher has warned Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Ethereum, Malware, ransomware, Scams, Software

Fake Crypto Wallet App Imitating Trezor Found on Google Play Store

May 23, 2019 by DIGIT

Fraudsters have been adding fake crypto wallets to the Google Play store in an attempt to cash in on rising bitcoin prices Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Ethereum, Google, Malware, NEO, Tether, Trezor, Wallet

Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer

May 22, 2019 by DIGIT

Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io Go to Source Powered by WPeMatico

Categories Anonymity, Bitcoin Scams, Cryptocurrencies, Europol, Luxembourg, Money Laundering, Netherlands, Privacy

2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest

May 22, 2019 by DIGIT

Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme Go to Source Powered by WPeMatico

Categories Bitcoin Scams, China, Crimes, Cryptocurrencies, Fraud, OTC, Tradings, WeChat

Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million

May 22, 2019 by DIGIT

Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million) Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Brazil, Pyramid Scheme

Hackers Steal $100,000+ Worth of BTC From Engineering Manager at Crypto Custodian BitGo

May 22, 2019 by DIGIT

The engineering manager at cryptocurrency custodian BitGo, Sean Coonce, has fallen victim to a SIM swapping hack with a loss of over $100,000 Go to Source Powered by WPeMatico

Categories Bitcoin Scams, BitGo, Coinbase, Cryptocurrency Exchange, Cybersecurity, Hackers, SIM-Card, telecommunications

SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency

May 21, 2019 by DIGIT

The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Ponzi Scheme, SEC, USA
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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)$89,539.00-0.02%
  • ethereumEthereum(ETH)$3,048.240.40%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.050.53%
  • binancecoinBNB(BNB)$894.611.31%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.94-0.14%
  • tronTRON(TRX)$0.286400-0.30%
  • staked-etherLido Staked Ether(STETH)$3,047.270.39%
  • dogecoinDogecoin(DOGE)$0.1401930.63%