News

Tag: Bitcoin Scam

Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
Jun 14, 2022
Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa
Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa
Jun 9, 2022
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
May 23, 2022
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'
Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS'
Feb 7, 2022
US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors
US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors
Jan 27, 2022
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
Jan 12, 2022
Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report
Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report
Oct 19, 2021
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Sep 10, 2021
Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours
Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours
Aug 18, 2021
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Jul 5, 2021
South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
Jul 1, 2021
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Jun 18, 2021
Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
May 21, 2021
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
May 18, 2021
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
May 6, 2021
MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
Apr 27, 2021
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Apr 24, 2021
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Apr 17, 2021
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Apr 2, 2021
Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
Mar 27, 2021
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021
Mar 26, 2021
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
Mar 18, 2021
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Mar 16, 2021
Portuguese Authorities Contemplate Launching an Investigation on Local Crypto Social Media Influencers
Portuguese Authorities Contemplate Launching an Investigation on Local Crypto Social Media Influencers
Mar 9, 2021
Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
Feb 16, 2021
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
Feb 7, 2021
California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
Jan 26, 2021
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
Jan 15, 2021
This Bitcoin Ransomware Rakes in $150 Million in BTC
This Bitcoin Ransomware Rakes in $150 Million in BTC
Jan 9, 2021
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
Dec 31, 2020
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
Dec 24, 2020
Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
Dec 17, 2020
8,000 Bitcoin Scam Victims Get Refunds From US Regulator
8,000 Bitcoin Scam Victims Get Refunds From US Regulator
Nov 7, 2020
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Sep 25, 2020
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
Sep 13, 2020
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
Sep 6, 2020
1,000 People Had Access to Twitter 'God Mode' — 130 Accounts Targeted by Hackers
1,000 People Had Access to Twitter 'God Mode' — 130 Accounts Targeted by Hackers
Jul 25, 2020
Here's How to Check If a Bitcoin Address Is a Scam
Here's How to Check If a Bitcoin Address Is a Scam
Jul 22, 2020
The Twitter Hack Fiasco: Compromised Internal Tool, Paid Insiders, Direct Message Fears
The Twitter Hack Fiasco: Compromised Internal Tool, Paid Insiders, Direct Message Fears
Jul 16, 2020
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Jul 12, 2020
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Jul 4, 2020
Elon Musk Bitcoin Giveaway Scam Rakes in Millions of Dollars in BTC
Elon Musk Bitcoin Giveaway Scam Rakes in Millions of Dollars in BTC
Jun 20, 2020
Bitcoin Trader: Google Helps Scam Crypto Trading App Look Legit in Reviews
Bitcoin Trader: Google Helps Scam Crypto Trading App Look Legit in Reviews
Jun 6, 2020
Bitcoin Loophole: Wanna Make $13K in 24 Hours? This Crypto Trading App Is a Scam
Bitcoin Loophole: Wanna Make $13K in 24 Hours? This Crypto Trading App Is a Scam
May 16, 2020
Bitcoin Evolution: Wanna Make $1 Million in 2 Months Like Prince Harry and Meghan Markle? It's a Scam
Bitcoin Evolution: Wanna Make $1 Million in 2 Months Like Prince Harry and Meghan Markle? It's a Scam
Apr 10, 2020
Why Are 'Bitcoin Group' and 'Bitcoin Revolution' Such Popular Searches on Google?
Why Are 'Bitcoin Group' and 'Bitcoin Revolution' Such Popular Searches on Google?
Mar 11, 2020
How to Red Flag Scams: Bitcoin Doubler Club, Cryptomia247, Mining Cheap, Orelex, and Wintrust
How to Red Flag Scams: Bitcoin Doubler Club, Cryptomia247, Mining Cheap, Orelex, and Wintrust
Feb 11, 2020
Japanese Class Action Against Gambling Coin Claims $12m Damages
Japanese Class Action Against Gambling Coin Claims $12m Damages
Jul 27, 2018
Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million
Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million
Apr 15, 2018
Mike Tyson and the Bitcoin Drama
Mike Tyson and the Bitcoin Drama
Jul 29, 2015