Authorities are freezing assets of all involved in the Bitconnect scam

by Peio Purlev | Jan 15, 2019 | Finance News, Handpicked, Scams | 0 comments | 6719 Views

John Bigatton is the only representative for BitConnect Australia and he has now had all of his assets frozen by the Australian Securities and Investments Commission (ASIC). ASIC has relatively the same functions as the United States Securities and Exchange Commission...

Beware of Scams! Scammers are targeting Bitcoin SV Miners and Investors

by Peio Purlev | Dec 20, 2018 | Bitcoin Cash, Bitcoin News, Handpicked, International News, Mining News, Scams | 0 comments | 7507 Views

Small mistake can often cost too much. It happens often with businesses, but especially when Cryptocurrencies are concerned. Scammers are now using very old methods in order to pray on Bitcoin SV miners and investors. Scammers are making use of a domain registered...

Elon Musk Twitter Cryptocurrency giveaway Scam: Twitter Scambots strike again

by Peio Purlev | Oct 18, 2018 | Bitcoin News, Fail of the Week, Handpicked, Scams | 0 comments | 7280 Views

Giveaways are always welcome. Especially if they come from very rich people like Elon Musk, known to help the poor and have incredible futuristic ideas. There is an old saying however: “If something seems too good to be true, it usually is” Twitter scambots are not...

AT&T Employee Involved in SIM Swap: Millions Stolen in Crypto

by Ian Karamanov | Aug 22, 2018 | Crypto News, Handpicked, Scams | 0 comments | 9190 Views

When the question arises about corporations handling the security of personal information, many people feel safe. Recently many doubts started floating around when it became apparent that Facebook was sharing user information with corporations overseas. Unfortunately...

Dragon coin Scam Robbed a 22-year old Finnish Crypto Millionaire of $24 million

by Ian Karamanov | Aug 15, 2018 | Bitcoin, Coins, Scams | 0 comments | 8846 Views

Becoming a millionaire thanks to Bitcoin, doesn’t always mean you are an expert trader. When making deals, research is always a must. A 22 year old Finnish millionaire learned that lesson the hard way when he fell victim to the Dragon Coin scam by a Thai gang. The...