Canadian Woman Scammed By Purported Cop Using Bitcoin ATMs
According to Canadian news sources, there is a new type of Bitcoin-related scam making the rounds. A story on the CBC website mentions how a woman was asked to make …
Tag: scam
Ethereum Scam Site Warning: Storage-ETH
It appears there is another potentially malicious Ethereum wallet service which users need to be wary of right now. Storage-Eth’s website is not to be trusted, according to a report …
Beware the Latest Bittrex Email Phishing Scam
Cryptocurrency users are often exposed to various scams. Most of these come in the form of Ponzi schemes, phishing sites, and malware attacks. It appears a new Bittrex phishing site …
What is ScamToken?
Cryptocurrency ICOs are a convenient method for projects to raise money and create their own native currencies. In a lot of cases, these native tokens are not necessary and could easily be replaced …
FreeWallet.org Users See Outbound Transactions Redirected to Unknown Addresses
Plenty of cryptocurrency enthusiasts have come across the FreeWallet.org platform at some point. This is especially true when people are looking for a mobile wallet supporting a specific cryptocurrency. …
Cryptocurrency Scam Site Warning – RippleBank
Cryptocurrency scam sites are quite easy to come by these days, which is quite problematic. In most cases, these sites target Bitcoin and Ethereum users, due to the sheer …
Bitcoin Scam Site Warning – Sennator
With the Bitcoin price on the rise nearly every day, it becomes even more important to be aware of potential scams. Unfortunately, it does not appear there will be …
Criminals Use Bitcoin Tumbler to “Clean” $645,000 Worth of Funds Stolen Through Banking System
One undisclosed UK-based regional water supply company has lost over $645,000 due to a very sophisticated scam. It appears the criminals used a combination of an inside man, social engineering, …
Bitcoin Scam Site Warning – Hashingroot
It has been a while since we last took a look at one of the many Bitcoin cloud mining scams in the world of cryptocurrency. There is no shortage …