Scams

Cloud Mining Scams

Peio Purlev by Feb 1, 2018

Two Class Action Law Suits filed against the scam Bitconnect

Bitconnect had a short history with a shady reputation. It is called officially the biggest scam in the cryptocurrency world after what they did recently. Since the beginning it was suspected by the crypto community of being a Ponzi scheme. Well it turned out it really was and they ran off with almost a billion dollars of investor’s money.

Carlos Terenzi by Jan 17, 2018

BitConnect Stops its Exchange and Lending Platform, BCC Token 95% Down

BitConnect (BCC), known as the Ponzi scheme platform, has announced that its closing its lending platform and cryptocurrency exchange. The decision has been taken because of different reasons, including a DDos Attack and legal problems with regulatory agencies in the United States.

Zoe Jacobs by Nov 17, 2017

Ponzi Scheme or Scare Tactic?

We all knew that there would be Bitcoin critics throughout traditional financial sectors. In fact, there have always been critics. However, Bitcoin is gaining so much momentum and market value that the haters are coming out of the woodwork; and in the immortal words of Biggie Smalls, “More money, more problems.” David Gledhill is the […]

Gene by Aug 17, 2017

Blade Runner – CryptoTrader Bot Review

A review of the cryptocurrenncy bot and strategy “Blade Runner” (CryptoTrader). And why trusting automatic trading bots should not happen automatically,

Gene by Jun 27, 2017

Poloniex May Have Known Trouble Was on the Horizon

Poloniex bitcoin Exchange Issues may have been foreseen by staff as much as 30 days prior to events unfolding. A May 16th Post hints at issues.

Philip by Oct 31, 2016

Tipa.io looks like a scam

Tipa.io Scam alert! Tipa.io is a website that offers 4% daily forever! Yet, we got information from a friend of our site that are a fraud! Here is the info we’ve got: Tipa.io They have not support now. Even if we asked many times about how to link Telegram with web version HP in order […]

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