Bitcoin scam

Alex Morris

OKEx, Bit-Z, CoinBene and Other Exchanges Use Different Mechanisms to Inflate Their Trading Volumes

🔊😱Fraudulent exchanges can ‘add noise’ in order to make their faked trading volumes seem more authentic 👀
189
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OKEx, Bit-Z, CoinBene and Other Exchanges Use Different Mechanisms to Inflate Their Trading Volumes
Alex Morris

Criminals Double Spend Bitcoin in Canada, Stealing $200,000 from Crypto ATMs

👮‍♂️👮‍♂️👮‍♂️The four criminals, who were involved in the double-spend scam, are yet to be identified by the police
753
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Criminals Double Spend Bitcoin in Canada, Stealing $200,000 from Crypto ATMs
Alex Morris

Three Pakistani Men Who Took Part in Bitcoin Robbery Have Been Arrested in Dubai

The news serves as a cautionary tale for all prospective Bitcoin buyers who want to meet with a seller in person
185
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Three Pakistani Men Who Took Part in Bitcoin Robbery Have Been Arrested in Dubai
Yuri Molchan

OneCoin Crypto Platform Leader Arrested in US for Fraud Charges

US law-enforcement agencies nail a co-founder of the OneCoin platform, accusing him of scamming investors in different countries and giving false promises
400
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OneCoin Crypto Platform Leader Arrested in US for Fraud Charges
Alex Morris

QuadrigaCX Co-Founder Would Trade Millions of Dollars on BitMEX. He Also Served Time in US Prison

💵😮⌛Michael Patryn, whose real identity has been recently exposed, was linked to a Reddit user who would regularly brag about huge trades on BitMEX
886
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QuadrigaCX Co-Founder Would Trade Millions of Dollars on BitMEX. He Also Served Time in US Prison