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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
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
A mob has burned down the house of a manager at alleged Ponzi Scheme Bitcoin Wallets Go to Source Powered by WPeMatico
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name Go to Source Powered by WPeMatico
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 have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme Go to Source Powered by WPeMatico
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
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 has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence Go to Source Powered by WPeMatico
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme Go to Source Powered by WPeMatico
