Category: Scams
It appears yet another cloud mining scam has appeared on the bitcoin scene. To be more specific, Hashminers likes to position itself as a cloud mining company, even though …
Any company in the bitcoin world claiming to make investments on behalf of its users needs to be treated with a lot of skepticism. BitsHedge claim they will allow …
HashFlash is a company that claims to offer investors lifetime returns which will eventually earn them significant profits. This has all of the clear signs of a cryptocurrency Ponzi …
The CKMiner platform is another bitcoin cloud mining Ponzi scheme that needs to be avoided at all costs. Do not confuse this website with the bitcoin mining software going …
A lot of bitcoin Ponzi schemes make people believe their offering is legitimate. This is part of the reason why these scams are so successful, although users are smartening up …
In the vast sea of cryptocurrencies, it sometimes becomes difficult to separate malicious projects from the real deal. Over the years there have been multiple iterations on cryptocurrencies which …
Criminals and thieves continue to target cryptocurrency holders with their Ponzi schemes. Advertising an investment opportunity that makes no sense and offers impossible rewards is a great way to …
It has been a while since we last looked at bitcoin scam sites, even though they are even more common than ever before. Coinomia is another cloud mining Ponzi …
Coinvert claims to be a cryptocurrency exchange similar to ShapeShift. It offers instant conversions between different coins, the attractive prices and the recent marketing campaign created by Coinvert has …