Search Results for: bitcoin scams
Precautions Taken by Nigerians to Beat Bitcoin Scams | Coindelite News
Bitcoin News

Precautions Taken by Nigerians to Beat Bitcoin Scams

The regards have taken by Nigerians in order to beat the bitcoin scams. The nation’s grip on the digital currency has prompted some old-school defense against extortion. Based on your emotions about Bitcoin, it might appear to be proper that Nigeria’s affection for the digital currency started with a trick. Mavrodi …

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The U.S. FTC Warns On Bitcoin Blackmail Scams | Coindelite News
Bitcoin News

The U.S. FTC Warns On Bitcoin Blackmail Scams

The U.S. Federal Trade Commission (FTC) has issued a warning on bitcoin scams that are used to blackmail people. Cristina Miranda, a member of the FTC’s Division of Consumer and Business Education, shared her thoughts stating that scammers are sending threatening letters to expose alleged secrets, asking for money. The …

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Bitcoin News - How To Avoid Fake ICOs, And Crypto Scams ? | Coindelite News
Bitcoin News

Bitcoin News – How To Avoid Fake ICOs, And Crypto Scams ?

The cryptocurrency world comprises of those people who are either getting hacked, or they are getting into scams or traps. Because of the decentralized and open source nature of the platform, security is not offered freely. Users are instead expected to be technical enough to not get into any scams, …

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Almost 1000 Altcoins Died As Bitcoin Struggled In 2018
Bitcoin News

Almost 1000 Altcoins Died As Bitcoin Struggled In 2018

A retrospective account of cryptocurrency in 2018 has indicated that Bitcoin (BTC) recovered from a “dead” position in the media about 90 times, as shown by the industry news and information portal 99bitcoins. The site’s Bitcoin Obituaries section which tracks media claims that Bitcoin was unsuccessful, with almost 100 such …

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Crypto CEO Scams Investors Out of $4 Million
Crypto Scam

Crypto CEO Scams Investors Out of $4 Million

The CEO of AriseBank was taken into custody by the FBI for stealing over $4 million from hundreds of investors. The cryptocurrency scheme that was launched by AriseBank was a shady cryptocurrency scheme that faked the promise of brand name credit cards and federally insured accounts. Jared Rice Sr., the …

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Indian Man Scammed Out of 10 Crores Over Bitcoin | Coindelite News
Bitcoin News

Indian Man Scammed Out of 10 Crores Over Bitcoin

Chandigarh, a northern Indian State has become the witness for one of the biggest cryptocurrency scams in the country. The Chandigarh Police has filed a chargesheet against four people accused of scamming a victim out of  ₹6-10 crore ($0.8 – 1.4 million)  through a digital currency investment fraud. The names …

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Twitter Claims Third Party Apps Are Scamming Bitcoins | Coindelite News
Bitcoin News

Twitter Claims Third Party Apps Are Scamming Bitcoins

One of Google’s account was recently hacked on Twitter that promoted a Bitcoin “giveaway” scam. Twitter has claimed that the third-party marketing app providers are the reason behind the current hacks that have been taking place on the social media. Twitter’s announcement comes after the account of some high profile brands …

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Hackers Targets to Steal Bitcoins from Gate.io | Coindelite News
Bitcoin News

Hackers Targets to Steal Bitcoins from Gate.io

The cryptocurrency space has been a victim of various cryptocurrency hacking, cryptojacking, scams, and more. Recently Cybercriminals hacked StatCounter, one of the largest website traffic analytics platforms. The hackers transferred malicious code into more than 600,000 websites. The purpose was to gain access to Bitcoin held at the cryptocurrency exchange …

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ICO Scams Come Under SEC - NY Judge
Latest Cryptocurrency News

ICO Scams Come Under SEC – NY Judge

A New York judge recently gave a monumental decision. He said that Initial Coin Offerings are to be considered as securities and the people who are responsible for ICO scams would face trial under the US securities laws. The judge further said that the Securities and Exchange Commission (SEC) of …

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Belgium Blacklists 28 Websites to Reduce Crypto Scams
Latest Cryptocurrency News

Belgium Blacklists 28 Websites to Reduce Crypto Scams

Although cryptocurrency has been a lucrative prospect for several few years now, numerous countries who have shown a positive stance towards the blockchain technologies and cryptocurrencies. This also created a major problem in the market, crypto scams and hacks. Millions of dollars are lost each month as a result of crypto …

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