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Browsing Tag

bitcoin scams

62 posts

Most Crypto Fraud Is Only Traced To A Few Hundred Addresses

Most Crypto Fraud Is Only Traced To A Few Hundred Addresses
A new report by Chainalysis claims that around 55% of all money…
  • Eric Maina
  • February 16, 2021
  • 3 minute read
View Post

ElectroRAT Malware That Stole Crypto Went Undetected For Over A Year

ElectroRAT Malware that Stole Crypto Went Undetected for Over a Year
Bitcoin has continued its unprecedented bull run going into the new year.…
  • Guest
  • January 8, 2021
  • 3 minute read
View Post

Crystal Blockchain Reports On Security Threats & Fraud In Crypto

Crystal Blockchain Reports On Security Threats & Fraud In Crypto
It has been ten years since cyber terrorists first targeted a crypto…
  • Eric Maina
  • November 12, 2020
  • 3 minute read
View Post

Crypto Scam Targets Trump’s Campaign Site

Crypto Scam Attacking Trump’s Campaign Site Collects $100K
On October 28, 2020, the official website of President Trump was recently…
  • Eric Maina
  • October 28, 2020
  • 3 minute read
View Post

Bitcoin ATM Robbery Attempt Sends This Business Out Of Commission

bitcoin atm
In a rare break and enter event, two suspects attempted to steal…
  • Jeff Guzzi
  • October 8, 2020
  • 3 minute read
View Post

Bitcoin Scam On The Dark Web During A Murder For Hire Plot

bitcoin scam
Prosecutors are accusing a woman from Nevada of paying $5000 in Bitcoin…
  • Eric Maina
  • September 27, 2020
  • 3 minute read
View Post

Bitcoin Scam “Global Trading Club” Rakes In $989,000

bitcoin scam
The CFTC has charged a Bitcoin scam including 3 Texas men and…
  • Visionary Financial
  • September 15, 2020
  • 3 minute read
View Post

Crypto Scams In Question As Woman Earns $154K, Commerce Commission Involved

crypto scams
Crypto scams or not? A Woman out of New Zealand has reportedly…
  • Visionary Financial
  • September 13, 2020
  • 3 minute read
View Post

Bitcoin ATM Scams Targeting The Elderly In Florida

bitcoin atm
Bitcoin ATM installations have surged over the years as more convenience stores…
  • Jeff Guzzi
  • September 11, 2020
  • 4 minute read
View Post

Texas Securities Commission Sends Cease And Desist Letter To “Bitcoin Pope”

Bitcoin Scams
The Texas Securities Commission recently issues a cease and desist order to Eric Darwin…
  • Eric Maina
  • September 5, 2020
  • 3 minute read
View Post
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