3 Free Tools To Uncover Bitcoin Scams And Ponzi Schemes
Over the past few months, we have been spending a lot of time and effort to uncover scams and Ponzi Schemes in the Bitcoin world. Some people have been …
Category: Scams
Bitcoin Scam Site Warning – CoinDeposit
Online trading is an integral part of the cryptocurrency ecosystem these days. Many people would like to learn more about the process, or join a group that will tell …
Bitprompt Outs Itself As A Bitcoin Cloud Mining Ponzi Scheme
The time has come to look at another Bitcoin scam site, called Bitpromt. The number of companies users can invest in is quite staggering these days. Similar to most …
Bitcoin Scam Site Warning – Unines
It looks like a new cloud mining company pops up every single day. Given the recent Bitcoin block reward halving, and the sheer amount of money required to set …
Bitcoin Scam Site Warning – Coince
Now that HashOcean has left the Bitcoin cloud mining scene- and a lot of user funds with it – people are looking for new alternatives. Interestingly enough, they are …
Bitcoin Scam Site Warning – BTCPanda
In the wake of Hashocean shutting down, Bitcoin users are looking for new ways to increase their holdings. Unfortunately for then, the number of Ponzi schemes continue to increase …
Russian Media Tycoon is Offering 1000 BTC Reward To Help Identify Hackers
Russian media Tycoon Aram Gabrelyanov is offering a reward of 1,000 BTC to anyone who can help track or identify the group of hackers behind the heist of some …
Bitcoin Scam Risk Warning – Bit Minister
The number of fraudulent Bitcoin cloud mining companies continues to grow every single day by the look of things. Bit Minister is a new platform that offers users 3% …
Bitcoin Scam Risk Warning – CoinCloud2U
Finding a legitimate Bitcoin cloud mining service is nearly impossible these days, albeit there are reputable companies out there. Unfortunately, the number of Genesis Mining-like companies is very low …