Venezuela’s Biggest Bitcoin Exchange Resumes Operations
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 …
Tag: scam
Bitcoin Scam Site Alert – HashBX
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 …
Bitcoin Scam Site Warning – TInderBTC
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 …
Bitcoin Scam Site Warning – GoldFinanceCorp
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 Site Warning – Angel Wealth
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. …
Bitcoin Scam Site Warning – Forex Work
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 …
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 …
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 …