Bitcoin Scam Archives | CoinStaker

Indian Police Captured Individuals Accused of Managing Bitcoin Ponzi Scheme

by Carlos Terenzi | Apr 24, 2018 | Bitcoin News | 0 comments | 7144 Views

Different cryptocurrency scams are spreading everywhere. But in India, the local authorities were able to arrest individuals accused of using a bitcoin Ponzi scheme. According to local media, they were able to steal around 300 bitcoins that are worth around $2.7...

Discover Cryptocurrency Exit Scam—how would you identify one?

by Tony Oreso | Mar 28, 2018 | Bitcoin News, Crypto News, Cryptocurrency Market | 2 comments | 6576 Views

The cryptocurrency world is highly decentralized and unregulated, making it very susceptible to fraud or forgeries. Read on to discover cryptocurrency exit scam—and how you can identify one. What is a Cryptocurrency exit scam? An exit scam occurs after promoters of a...

Proven Ways to Identify Cryptocurrency Fraud—and how to avoid it

by Tony Oreso | Feb 26, 2018 | Bitcoin News, Crypto Analysis, Crypto News, Cryptocurrency Market, Cryptocurrency Trading | 0 comments | 7420 Views

While fast moving and exciting, the world of cryptocurrency has its share of bad fruits. Traditional swindlers just found a new breeding ground for their illicit practices—cryptocurrency fraud is thriving at alarming rates. Recently, the U.S. Securities and Exchange...