The End Is Near For OneCoin As London Police Launches Investigation
Every cryptocurrency user in the world is well aware of the scam people know as OneCoin. Although this program is promising the stars and the moon to investors, it …
Tag: scam
Bitcoin Scam Site Warning – BitDay
Scam sites in the Bitcoin world are very easy to come by these days. All it takes is a fancy business template and some impossible returns, and investors will …
[UPDATED]BitStarz Refuses To Pay Out Player’s Bitcoin Earnings And Demands Credit Card Scans
UPDATE: The matter between Bitstarz and the bettor have been resolvd succesfully. All earnings were paid out accordingly after the winner submitted a valid ID. Bitcoin users are …
PowerBTC Is Another Scam Claiming To Buy Bitcoin At Premium prices
For quite some time now, there have been various exchange platforms offering to buy Bitcoin well above the current market price. None of these platforms should be trusted by …
Bitcoin Scam Site Warning – ASSOMiner
Bitcoin cloud mining companies continue to crawl out of the woodworks as of late. Unfortunately, that also means the number of fraudulent offerings continues to grow every week. ASSO …
Coince Increases Withdrawal Time And Stops Paying Out Users
Although we have warned people about various Bitcoin scams in the past, people are still surprised when these companies stop paying their users. Coince used to have a lot …
Bitcoin Reddit Moderators Take Down Fake TREZOR Advertisements
Scammers are trying to trick bitcoin users in multiple ways. Not too long ago, various malicious advertisements were popping up all over different search engines. But it looks like …
Bitcards.us Website Needs Improvements To Address The Scam Accusation
Many people around the world use Bitcoin as a way to obtain gift cards for services or product they can’t by with cryptocurrency. Platforms such as Gyft and …
Ethereum Scam Site Warning – Etherfund.biz
Scam sites in the cryptocurrency world are not just limited to Bitcoin these days.Ever since Ethereum started gaining in popularity, Internet criminals have created new Ponzi Schemes to try …