Taiwanese Conman Arrested in $300k Bitcoin Fraud
Last Friday, the suspected mastermind behind the Digital Bitcoin Company scam was handed over to the Taichung District Prosecutors Office, in Taiwan. The investigation, carried out by the Taipei …
Tag: scam
Craig Wright is Not Satoshi
Craig Wright’s proof of being Bitcoin’s creator Satoshi Nakamoto is fraudulent as it was linked to a 2009 Bitcoin transaction. Furthermore, the way Mr. Wright keeps proving he is …
BitcoinCryptoBank Claims Another Victim
Bitcoin and banking will never be two peas in a pod although the cryptocurrency does allow anyone in the world to become their own bank. For those people who …
Bitcoin Scam Education – Ponzi Schemes
Although most people are well aware of why Ponzi schemes are so dangerous, there are quite a few programs out there in the Bitcoin world that aim to reach …
Igot Bitcoin Exchange Is On The Brink of Collapse
There have been a fair amount of different scams plaguing the Bitcoin ecosystem over the past few years, and Igot is no exception to this rule, unfortunately. Even though …
Bitcoin Scam Education – The MLM Scheme
While MLM is a fair marketing strategy, MLM Schemes are always a scam. Bitcoin users seem to be a high-value target for these kinds of programs. Although there is good …
EDRC Digital Currency Is A Clear Scam With No Innovation
New digital currencies seem to pop up all over the world on a daily basis, although we have rarely seen a coin trying to become eco-friendly. Granted, some altcoins …
Bitcoin Scam Education – Fake Wallet Download Links
Bitcoin users need to be well aware of the software they download onto their computers at all times, as it would not be the first time certain file types …
Bitcoin Scam Education – Phishing Sites
Although the following is not a particular Bitcoin scam in the traditional sense, the goal is to defraud digital currency users by luring them into a false sense of …