Tag: scam
Bitcoin companies have been attracting a lot of attention from the illegal circuit on the Internet, which has lead to various hacking attempts and scam websites. Bitstamp, one of …
Back in October, 2015 when the public was still unaware of Cryptsy’s underlying problems we wrote an article warning users of depositing funds to Cryptsy because they might face …
If mainstream media were to be believed, Bitcoin is only used by criminals and scammers on the Internet. Unfortunately, there is a small truth to that story, as there …
One of the most notorious and powerful criminals in the world, Anthony Murgio after paying the $100,000 bail. Anthony Murgio was accused of running a Bitcoin exchange that laundered …
Bitcoin cloud mining has its problems but with many companies going bust outright failing to pay customers, it raises the question, how many of these services are actually mining …
Josh Garza the head of many criminal organizations, also known to be one of the biggest criminals in the Bitcoin Sphere has been accused of perpetrating another scam/fraudulent business. …
Have you always felt like you could’ve squeezed a tiny bit more money out of selling your Bitcoins to an exchange? Or maybe you have participated in a LocalBitcoins …
Bitcoin remains a high-value target for criminals and hoodlums, regardless of whether they operate in the real world or online. In January of this year, European Bitcoin exchange Bitstamp …
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 …
