Bitcoin Scams Archive
Russian crypto exchange Livecoin claims that it has suffered a “carefully planned attack,” but some in the community suspect an exit scam.
December 25, 2020
More countries are allegedly involved in a major global Bitcoin ad scam.
December 15, 2020
The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
November 17, 2020
Scam websites posing as famous crypto projects ask for private keys so they can steal users’ funds.
October 22, 2020
Does an extortion attempt from Russian hackers explain Schiff’s hatred for Bitcoin?
October 18, 2020
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The New York Department of Financial Services found that crypto firms blocked the Twitter hackers’ crypto addresses within 40 minutes.
October 16, 2020
The legal team behind the case called it a “prolific cryptocurrency scam.”
October 8, 2020
Scammers are taking advantage of one of Bitcoin’s strengths, as once lauded by Satoshi Nakamoto.
October 5, 2020
The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up.
October 2, 2020
Twitter doesn’t seem able to move fast enough to stop thieves from grossly misusing their platform.
September 22, 2020
And how much did Satoshi Nakamoto contribute to the ‘Zombie’ fund?
September 10, 2020
The cases of the robber’s two accomplices are still pending.
September 9, 2020
The alleged crypto scam websites are still intact.
September 7, 2020
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated.
August 28, 2020
He doesn’t know if it was the work of crypto malware or a more sophisticated hack.
August 26, 2020
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“Avoid Bitcoin like a plague.”
August 24, 2020
According to the Norwegian Hodlnaut, it seems that Wright is ignoring his legal obligations following a failed legal battle.
August 13, 2020
Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams.
August 9, 2020