$3B Ponzi Scheme Is Now Allegedly Dumping Bitcoin by the Hundreds
Wallets belonging to PlusToken reportedly contain thousands of Bitcoin and other cryptocurrencies Go to Source Powered by WPeMatico
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Low Effort Bitcoin Cash Ponzi Alert: BitcoinCashTradingLimited
It has become increasingly easy to spot cryptocurrency-related websites which are a front for a scam. In the case of BitcoinCashTradingLimited, it is not hard to see what is going on exactly. Anyone investing in this company will lose their money, as there are far too many red flags to ignore. It’s a Fake Company … Read more
Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud
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
Mob Burns Down Purported Crypto Ponzi Schemer’s House in South Africa
A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets Go to Source Powered by WPeMatico
Tron Issues Official Response to Recent Protest at Beijing Office
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name Go to Source Powered by WPeMatico
Tron ‘Partners’ With Local Police Against Angry Mob at Beijing Office
Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name Go to Source Powered by WPeMatico
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
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
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump scam, much like a great majority … Read more
Biggest Heists in Bitcoin History and How They Were Pulled Off
Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video by Bitcoin.com explores the largest bitcoin heists in history and explains how each one was pulled off. Also read: How to Earn Bitcoin Cash Income Lucrative Crime With … Read more
Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams
Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence Go to Source Powered by WPeMatico