Scam

JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme…

Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments

Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of…

OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image

Research conducted by the Digital Forensic Research Lab (DFRLab) of the Atlantic Council think tank suggests that the infamous cryptocurrency-themed…

Watch Out, This New Bitcoin Scam Is All Over Youtube

Earlier today, I opened up my Youtube feed and saw a weird video in my recommended feed: it was titled…

Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam

The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen…

Is Bitcoin a Scam? Here’s Why Reddit Certainly Thinks So

At first glance, the social discussion website Reddit appears to have joined the ranks  crusade against Bitcoin. If you search…

Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers

In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian…

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