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12 Bitcoin scammers extradited to US for selling fake cars on eBay

An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »

2019-2-11 17:00


Crypto Clash Happens Between AtomicPay’s Services And Vertbase Over False Trademark Ordeal

A Cryptocurrency Payment Startup Claims It Is A Victim Of A Prank That Run Over The Weekend; This Was For A Fake Trademark Claim The AtomicPay.io, which is a cryptocurrency payment processor had a small hiccup as their front end services were unavailable for about 8 hours over the weekend, this was all due to […] дальше »

2019-2-5 22:42


Ethereum’s Blockchain Gets Voted as Most Popular for Crypto Scams, Fake ICOs and Ponzi Scheme Exits

Ethereum has proven to steadily be out of step with being secure for users, with a large number of scams blighting the blockchain, according to recent research. According to the report, which was conducted by the specialist research analytics firm, Chainanalysis: Ethereum continues to be one of the most commonly used blockchains for conducting scams […] дальше »

2019-2-5 21:49


This Crypto Payments Startup Claims it Got Punked Over the Weekend for a Fake Trademark Claim

Crypto payments processor AtomicPay. io’s front-end services were unavailable for a period of almost 8 hours this weekend due to a trademark claim by a company called Vertbase. Vertbase is a money services provider that sells cryptocurrency, while AtomicPay is a non-custodial crypto payments solution for merchants. дальше »

2019-2-5 09:38


Popular Bitcoin (BTC) Educator Andreas Antonopoulos Exposes Conferences for Fake Speaking Gigs

In recent times, a lot of instability has rocked the cryptocurrency market, causing the prices and rates of investments to oscillate. While many supporters and advocates are constantly trying to speak favorably and work so potential investors are not deterred, it would seem like some others may have other goals. A known Bitcoin (BTC) supporter, […] дальше »

2019-1-25 09:50


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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »

2019-1-23 00:57


Economist Who Affirmed Russia is Buying $10 Billion USD in BTC Responds to Doubts About His Credibility

Vladislav Ginko has recently talked to Micky, an Australian news outlet, to tell more about his story of how Russia is about to buy $10 billion USD in BTC. He defended his credibility that Russia’s movement has a strong correlation with what he said and that the allegations that his story was fake news were […] дальше »

2019-1-22 23:16


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Bitcoin con artists charged with $51M investment scam

In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »

2019-1-18 16:03


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BBC News website spoofed by Bitcoin scammers

Scammers have found a new way to use seemingly legitimate BBC News websites to mine Bitcoin. The scam, identified by researchers, was first discovered in the first week of January. Scammers created what appeared to be a legitimate email containing a “Display Message” button, which rerouted users to an affiliate website tasked with generating Bitcoin based on page views. дальше »

2019-1-16 13:15


Founder Charlie Lee Warns Users About Fake Litecoin Telegram Groups Scamming People

During the last year, several scams affected crypto users. Even after a whole year and several warnings, these scammers continue to operate. This time, Charlie Lee, the founder of the popular digital asset Litecoin (LTC), informed that there are several fake Litecoin groups that are scamming people. In general, the most used social media platform […] дальше »

2019-1-16 07:38


Sounding Alarms: A Rogue Entity Has Stolen XRP’s Name And Ripple’s Logo To Circulate A Shady Token “XRP Classic”

The whole XRP and the larger crypto community are up in arms against an unknown entity that wants to take what’s not theirs. Apparently, this rogue entity has plagiarized XRP’s name as well as Ripple’s logo to circulate a suspicious crypto token that it calls ‘XRP Classic’ (XRPC). дальше »

2019-1-15 19:18


Cryptojacking Threat: Malware Movie Torrents Steals Crypto And Inserts Fake Wikipedia Donation Banners

Breaking: Torrent Malware That Phishes Crypto Currently Doing The Rounds Online It has recently come to light that a new strain of malware that is currently circulating across a host of different Torrent websites is infecting the machines of crypto owners that make use of the Windows OS. To be even more specific, the malware […] дальше »

2019-1-15 18:45