Skip to content
Blockchain

Blockchain

  • Blockchain
    • Bitcoin News
    • Bitpanda
    • Blockchain Council
    • CEX.IO
    • Changelly
    • Coinbase
    • CoinStats
    • Cointelegraph
    • CryptoNinjas
    • IBM Blockchain Blog
    • Inside Bitcoins
    • Kraken
    • Medium Blockchain
    • News BTC
    • Reddit | Cryptocurrency
    • The Blockchain
  • About
    • Cookie Policy (EU)
    • Impressum

Tag: Bitcoin Scam

South African asset manager denies stealing billions from users, claims $5M was lost in hack

June 29, 2021 wp-bot Cointelegraph

AfriCrypt’s founders deny running off with billions in customers funds, asserting they went into hiding after receiving death threats from “dangerous people.”

Read more

South African Brothers Escape With $3.6 Billion In Bitcoin

June 24, 2021 wp-bot News BTC

Two African brothers have disappeared, and so does the $3.6 billion in bitcoin from their cryptocurrency investment platform. Biggest Scam In Bitcoin History? Africrypt is

Read more

Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit

June 18, 2021 wp-bot Bitcoin News

In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have

Read more

Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live

May 21, 2021 wp-bot Bitcoin News

As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal

Read more

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

May 18, 2021 wp-bot Bitcoin News

Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European

Read more

FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam

May 7, 2021 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) is putting up warning signs on bitcoin ATMs in Cuyahoga County of the U.S. state of Ohio to warn

Read more

Posts pagination

«Previous Posts 1 … 3 4 5 6 7 Next Posts»
WordPress Theme: Gridbox by ThemeZee.
Manage Cookie Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage vendors Read more about these purposes
View preferences
{title} {title} {title}
Blockchain
Proudly powered by WordPress Theme: Gridbox.