Tag: Bitcoin scam

Willie Breedt, CEO of Vaultage Solutions, has been declared bankrupt while 2000 investors are expected to lose around R227 million, ...

A fraudulent PlayStation 5 revealing event on YouTube ran a fake Bitcoin giveaway, stealing over $13,000 in Bitcoin before it ...

Cryptocurrency scammers have managed to dupe unsuspecting victims of $150,000 using the oldskool "free giveaway " strategy. The fake SpaceX ...

The Singapore Police Force (SPF) has recently warned the public to be vigilant about Facebook's fake news articles that lure ...

In several countries, authorities are warning individuals and businesses to be cautious following the rise in the number of coronavirus ...

Malaysian police arrested 14 Chinese men for cryptocurrency (bitcoin) scams in a house in Iskandar Puteri, Malaysia. Iskandar Puteri OCPD ...

Since its inception, the cryptocurrency industry has been hit multiple times by scam and fraud. Although several steps have been ...

Cryptocurrency companies usually come under pressure from legal departments for the way they work. After the advent of Bitcoin over ...

Scams and fraud involving the cryptocurrency industry have prevailed since its inception. The sheer magnitude of some operations left some ...

The cryptocurrency industry has also been subject to several scandals and the Silk Road was surrounded by one of the ...