Category: Fraud

EU Tax Laws To Have An Influence On The Bitcoin Market?

The truth is that one of the most loved things about Bitcoin refers to the simple fact that the currency is not governed by any major laws at this moment in time, which means that people are free to make transactions anonymously and not have to worry about too many legal aspects, which also happens to be one of the main reasons behind the currency’s popularity. Well, things may be …
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999dice – SCAM exposed

What is 999dice? 999dice is a bitcoin, litecoin and dogecoin gambling website. They offer a simple dice betting game inspired by just-dice. 999dice claims to have a 0.1% house edge a whole 10 times lower than the 1% house edge of just-dice. If you are confused as to what a house edge is, it is built into the payouts. With a 1% house edge when you play the 50% game and win, …
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LTCgear is the next GAWminers

What is LTCgear? LTCgear is a cloud mining service designed around Litecoin. It offered 2 products which are the 2ndGen pre and the 3K0 which are both currently out of stock.   Cloud mining is a form of investment when one pays for a virtual space in the company’s mining farm. The cloud mining provider specifies a scheduled list of payouts which investors use to determine if the cloud mining contract …
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Ponzi Schemes On The Rise Raking In Bigger Amounts Than Ever

Ponzi schemes may not be everyones cup of tea when gambling for profits, but this type of fraud has been one of the main criminal activities that has tainted the name of Bitcoin. Ponzi schemes may be seen as a form of investment by some or a form of gambling by the majority but one fact has been cemented, Ponzis are here to stay. Since the birth of the Ponzi …
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