Spanish Securities Regulator Warns of Impersonators Selling Bitcoin on Its Behalf

spanishThe CNMV, the Spanish securities regulator, has issued a warning about the existence of an unknown party asking for information and offering to sell bitcoin on its behalf. The fraudsters are said to perform the scam attempt via phone calls, where they ask for personal information and offer the benefit of purchasing bitcoins said to […]

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Twitter Crypto Scammers Continue to Fly Under the Company’s Radar 

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can be seen on the platform, as scammers are using […]

The post Twitter Crypto Scammers Continue to Fly Under the Company’s Radar  appeared first on Bitcoin News.

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Crypto Luminary Impersonation Scammers on Social Media Raked in Millions in 2018

Crypto Luminary Impersonation Scammers on Social Media Raked in Millions in 2018Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media scam that can be found on prominent websites like Twitter, Facebook and Instagram is the impersonation of well-known crypto industry executives and blockchain luminaries. Unfortunately even a verified account means nothing these days and these […]

The post Crypto Luminary Impersonation Scammers on Social Media Raked in Millions in 2018 appeared first on Bitcoin News.

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