Some of the Most Important Bitcoin Scammers You Should Be Aware Of
Bitcoin’s spectacular ascent in prices throughout the last year has stirred considerable interest for the first digital money. With costs
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Category: Scamming
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam – Bitcoin News
U.S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of
Pay Attention to These 7 Bitcoin Scams in 2018 – Anne Sraders
Bitcoin the possible Pandora’s Box of the currency world – has never been short of controversy. Whether it be aiding
Bitcoin Scammers Hack into Twitter Accounts of Target, The Body Shop (Among Others) – Jodie Lauren Smith
Target and The Body Shop were targeted in a new wave of verified Twitter account hacks. This new attack follows
Retail Giant Target’s Twitter Account Hacked, Used to Promote Fake 5,000 Bitcoin (BTC) Giveaway – Omar Faridi
The fraudsters had encouraged Target Coproration’s over 2 million Twitter followers to send a small amount of digital currency to
Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme – Shaurya Malwa
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7.8
Bitcoin Scam Compromising Google and Target Accounts Came from Third Party App – Ana Berman
A recent Bitcoin scam on Twitter that compromised several major companies verified accounts came from a third-party app, tech news