Skip to content

DIGIT INFO

Bookmarking Crypto Insights

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

Scams

Auto Added by WPeMatico

Online Sentiment Toward Crypto Market in 2019 — Attitudes Are Positive

August 7, 2019 by DIGIT

Barring some mainstream media articles, most crypto-oriented content online present the industry in a good light, social media platforms driving sentiment change Go to Source Powered by WPeMatico

Categories Adoption, analysis, Bitcoin, Blockchain, Cryptocurrencies, Digital Asset, Facebook, Government, Mainstream, Reddit, Research, Scams, Social Media, Stablecoin, Twitter

Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up

August 6, 2019 by DIGIT

Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Government, IRS, Scams, Taxes, USA

Report: $1.2M Earned Through Bitcoin ‘Sextortion,’ Bomb Threat Scams

August 4, 2019 by DIGIT

Cybersecurity company Symantec reports that scammers earned $1.2 million in Bitcoin through “sextortion” and bomb threat emails Go to Source Powered by WPeMatico

Categories Bitcoin, Crimes, Email, ransom, Scams

South Korea: Crypto Crimes Cost $2.28B Since July 2017

July 21, 2019 by DIGIT

South Korean authorities estimate that crypto-related crimes have caused $2.28 billion of financial damages between July 2017 and June 2019 Go to Source Powered by WPeMatico

Categories altcoin, Crimes, Cryptocurrencies, Cybercrime, Fraud, Scams, South Korea

Mob Burns Down Purported Crypto Ponzi Schemer’s House in South Africa

July 11, 2019 by DIGIT

A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets Go to Source Powered by WPeMatico

Categories Africa, Bitcoin, Cryptocurrencies, Ponzi Scheme, Pyramid Scheme, Scams, South Africa, Wallet

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

GateHub Releases PSA on Phishing Scam Targeting Its Ripple Wallet Users

June 13, 2019 by DIGIT

GateHub announced that a recent phishing campaign has been targeting its XRP wallet users Go to Source Powered by WPeMatico

Categories altcoin, Cryptocurrencies, private keys, Ripple, Scams, Security, Wallet

Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads, Sues Facebook

June 8, 2019 by DIGIT

Learn everything you need to know about the John De Mol vs. Facebook case — the Dutch billionaire suing the social media over deceptive crypto ads, a problem they have been struggling to solve Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Facebook, Netherlands, Scams, Social Media

Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads

June 5, 2019 by DIGIT

A lawsuit has been filed by Dutch billionaire John De Mol over crypto ads using his image without permission Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Facebook, Fraud, Netherlands, Scams

Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm

June 5, 2019 by DIGIT

A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen Go to Source Powered by WPeMatico

Categories Bitcoin, Brazil, Cryptocurrencies, Fraud, Scams
Older posts
Newer posts
← Previous Page1 … Page51 Page52 Page53 … Page63 Next →


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

Recent Posts

  • AI Smart Contract Exploits: Expert Warns Agents Could Trigger $10–20B Annual Losses in DeFi Sector
  • PVARA Chief: Pakistan to Roll out Stablecoin, Advance CBDC Plans
  • ‘European SEC’ proposal sparks licensing concerns, institutional ambitions
  • New Western Union ‘Stable Card’ Targets Remittance Losses in Argentina and Beyond
  • Bitcoin profit metric eyes 2-year lows in ‘complete reset:’ BTC analysis
  • BTC poised for December recovery on ‘macro tailwinds,’ Fed rate cut: Coinbase
  • Stablecoin Sector Roars Back as Market Nears a Record Peak
  • Casascius Classics Awaken: 2,000 BTC From 2011–2012 Shake off 13 Years of Sleep
  • Why CFTC-approved spot Bitcoin, Ethereum trading is a ‘massively huge deal’
  • State of Senate’s Crypto Market Bill: Stablecoins, Trump’s Involvement and DeFi Pain Points Examined
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

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$89,438.00-0.05%
  • ethereumEthereum(ETH)$3,030.660.15%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$890.190.88%
  • rippleXRP(XRP)$2.03-0.24%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.330.07%
  • tronTRON(TRX)$0.2869790.30%
  • staked-etherLido Staked Ether(STETH)$3,033.330.24%
  • dogecoinDogecoin(DOGE)$0.1395560.74%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,438.00-0.05%
  • ethereumEthereum(ETH)$3,030.660.15%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$890.190.88%
  • rippleXRP(XRP)$2.03-0.24%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.330.07%
  • tronTRON(TRX)$0.2869790.30%
  • staked-etherLido Staked Ether(STETH)$3,033.330.24%
  • dogecoinDogecoin(DOGE)$0.1395560.74%