Tag: scam
It has been a while since we last looked at one of the many scams plaguing the Bitcoin and cryptocurrency ecosystem. Red Cloud Mine is a relatively new company, …
There are many different services active in the world of Bitcoin and cryptocurrency. Particularly online wallet services can be hit-and-miss, as it is difficult to distinguish legitimate offerings from outright …
Surbitcoin, the biggest Bitcoin exchange in Venezuela has resumed normal operations. On July 14th the exchange managed to unfreeze one of its fiat bank accounts and reestablish its API …
For those bitcoin users who have ever wanted to purchase “the powers” of cloud mining, HashBX might be the company for you. That is, assuming you don’t mind taking …
Now and then, users can come across a funnily-named company active in the world of cryptocurrency. TinderBTC has nothing to do with dating or adult behavior, as it is …
Any company offering an hourly return to investors should never be trusted. It is just impossible to provide a guaranteed hourly restitution of any investment to a user unless …
Bitcoin scam sites are trying to be more clever than the average user these days. Accepting other payment methods, as well as Bitcoin, is one way to avoid suspicion. …
Some of the scam sites in the Bitcoin world are taking the more clever approach, albeit that does not mean they are any more legitimate. Forex Work is an …
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 …