Cryptocurrency Scam
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The world of cryptocurrency is a perfect target for fraudsters. Everything one should know about crypto scams and Ponzi schemes on the blockchain market.
Aug 25, 2020 - 8:45
Crypto Scammers Con Bitcoin from Darien Woman by Threatening Her with Jail
Aug 23, 2020 - 8:12
"I Have Never, and Would Never, Invest One Cent in Bitcoin": Ryanair CEO
Aug 21, 2020 - 15:13
$429-Mln Fine to Be Paid by Crypto Scam "Control-Finance" Director, CFTC Demands
Aug 19, 2020 - 14:40
Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters
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Aug 17, 2020 - 12:20
Coinbase Customers Lose 940,000+ XRP to YouTube Scammers: XRPlorer Founder
Aug 7, 2020 - 15:46
OneCoin $4 Bln Bitcoin Fraud Victims and Co-Mastermind Ignatov Agree On Settlement
Aug 3, 2020 - 14:12
Underage Bitcoin Twitter Hacker Charged by US Authorities Will Be Tried as Adult in Florida
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Jul 31, 2020 - 8:06
Twitter Team Concludes Recent Hack Was Done Through Spear-Phishing
Jul 25, 2020 - 7:57
Crypto Hackers Ask for Bitcoin Donations After Hijacking Account of Top Indian YouTuber Carryminati
Jul 17, 2020 - 12:41
CZ Binance Says Twitter Hack Was "Net Positive" for Bitcoin, Here’s Why
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Jul 17, 2020 - 8:36
Twitter Hack Would Not Have Happened If Crypto Wasn’t Legal: Josh Barro
Jul 16, 2020 - 17:30
Democratic Nominee Joe Biden Acknowledges Bitcoin Following Large-Scale Twitter Hack
Jul 16, 2020 - 14:37
Bitcoin Price Likely to Plunge Below $7,000 Before Spiking to $20,000: Trader Josh Rager
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Jul 16, 2020 - 8:48
Ripple CTO Suggests How Hackers May Have Taken Control of Top Twitter Accounts Without Bribing Twitter Dev
Jul 16, 2020 - 7:48
Peter Schiff on Twitter Hack: “I Wonder If This Is a Harbinger of Bitcoin Itself Being Hacked”
Jul 16, 2020 - 6:16
Here’s How Bitcoin Scammers Hacked Twitter Accounts of Barack Obama, Bill Gates, and Other Prominent Users
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Jul 15, 2020 - 20:46
Elon Musk’s and Bill Gates' Twitter Accounts Get Hacked to Advertise Bitcoin Giveaway Scam
Jul 15, 2020 - 15:58
Danish Superstar Actor Mads Mikkelsen Says He Didn’t Get Rich by Buying Bitcoin
Jul 12, 2020 - 10:24
Charles Hoskinson's Cardano Giveaway Is Big Fat Scam
Jul 9, 2020 - 11:28
Massive Crypto Scam Busted in China, With Ferraris, Villas and $10.3 Mln Worth of ETH, BTC, USDT Confiscated
Jul 8, 2020 - 8:21
Canadian Citizen Almost Lost $90,000 to Bitcoin Scammers, Who Impersonated Local Authorities
Jul 6, 2020 - 11:28
Bitcoin Giveaway Scammers Impersonating US Comedian Joe Rogan Just Grabbed BTC from Victims: Whale Alert
Jul 5, 2020 - 14:16
Fake Ripple CEO Starts Petition for Own Firm: New Low for XRP Scams
Jun 25, 2020 - 20:00
U.S. Indicts Creator of Anti-Money Laundering Bitcoin Over Laundering Money
Jun 24, 2020 - 11:35
29.5 Mln XRP Moved by PlusToken Scam While 71.5 Mln XRP Transacted Over Past Hour
Jun 24, 2020 - 10:05
Max Keiser Compares Majority of DeFi Coins to BitConnect Scam in Substance and Methodology
Jun 20, 2020 - 7:50
Fraud Alert Announced as Plus Token Moves Almost 285 Mln XRP
Jun 19, 2020 - 18:15
SEC Announces Fraud Charges Against Cryptocurrency Hedge Fund
Jun 18, 2020 - 8:11
Russian ‘Mine Man’ Demands His 120 BTC Stolen from WEX to Be Returned
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