HEX founder Richard Heart has been exposed as a former internet ‘Spam King’, and has alleged ties to a Panamanian…
Category: Bitcoin Scams
Ex-NBA star Isaac Austin has been accused of swindling a Ghanaian firm nearly one million dollars in a Bitcoin Scam….
An investor in the OneCoin cryptocurrency scheme is facing death threats after publicly speaking out about her ordeal. Besides death…
Facebook’s financial services ad policy | Screenshot However, some ads are still able to flout this policy as the continued…
This low-tech Bitcoin scam is surprisingly effective. | Source: Winnipeg Police Service First, customers are instructed to take a photo…
According to ZenGo, these two Bitcoin QR code generator websites are scams. Google ranks them second and third when you…
A screenshot of a Bitcoin Evolution blog post | Source: Medium The Bitcoin trading system claims to employ a special…
By CCN Markets: Crypto fraudsters beware. Texas’ top securities chief is watching you like a hawk, and he’s not a…