Tag:BITCOIN SCAMS

Scam Alert: Fake Bitcoin Platform Promises Return of 4000%

The people are so enthusiastic about the cryptocurrency nowadays that they believe anything in the news, but they should beware of the fake news...

Bitconnect Pumper Trevon James Claims the Bitcoin Price is Going to Zero

Crypto online networking identity Trevon James, who was personally associated with the advancement of the HYIP conspire BitConnect, which inevitably prompted law implementation and...

Bitcoin overtakes Trump iTunes vouchers as most common payment

Australians have more motivations to be careful about people professing to be from the Australian Taxation Office (ATO). In the four months since July 1,...

CFTC Cracks Down Harder on Cryptocurrency Fraud Under Trump

According to the Wall Street Journal, the Commodity Futures Trading Commission (CFTC) has bolstered its police actions in the last fiscal year, driven largely...

In Melbourne, Bitcoin Scammers Impersonating Tax Officials Net AU$50K

The fraudsters not only informed the victims that they had a tax debt that required to be paid, but they also suggested that failure...

Google’s top fraud fighteBr explains why it’s risky to brag about owning Bitcoin

According to Mark Risher, scammers are having a track of people’s personal social media posts and other sources before targeting them as victims...

Australia’s Taxman Warns of Scammers Demanding Tax Debts be Paid in Bitcoin

In the latest scam alert, the Australian Taxation Office has warned that scammers are going around threatening to get the federal police to send...

US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin

PlexCoin started the initial coin offering round of its institutionalized token of the same name. The company promised to utilize the funds to develop...

Indian Authorities has Round up Worth upto $60 Million Scammer Properties

The Indian law enforcement agency has attached immovable properties of the owner of GainBitcoin.com, including six offices in Dubai and the residential apartments and...

Thai Actor charged with with $24 Million Bitcoin Scam

The famous  Thai actor Jiratpisit “Boom” Jaravijit and his sibling, is having charges on them. Thanasit Jaravijit were heard earlier this week in court...

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Bitcoin May Prosper To Its Top In The Following Ten Years

Bitcoin, a non-sovereign digital carrier resource that can...

What is iFinex’s Unus Sed Leo? Leo Price Analysis 2019-2020

UNUS SED LEO is among the latest cryptocurrencies roaring...

IOTA and Eclipse Launched Tangle EE to Accelerate Commercial Adoption of IOTA

Tangle EE working group itself is a collective...

168 days but a profit of 130%, Bitcoin once again took the market by storm

One of the hottest topics that have captured enormous...

EOS (EOS) price heading to $5.95

EOS (CURRENCY: EOS) traded up 0.51% against the U.S. dollar during...

Beware: North Korean Hackers aims Attacking Individuals After Exchanges

Kwon Seok-Chul, the CEO of the previously mentioned South...

Ethereum’s developers once again in a dilemma, Whether Hard Forks are effective or not?

Hard Forks, a phenomenon that the majority of the...

Matic Network Announces Stake Capital As Official Staking Partner

Matic Network, the blockchain scalability platform has formally...