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Tag: bitcoin scam

Dec 15 2020

World’s Biggest Bitcoin Ad Scam Targeting Celebrities Shows Russian Links

□ Dec 15 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  bitcoin bitcoin scam news russia

The investigation report discovered that Bitcoin scammers used profiles of Chris Hemsworth and Waleed Aly to lure investors.

Nov 05 2020

Bitcoin [BTC] Scams Rise Again Amid Rising US Presidential Elections Uncertainty

□ Nov 05 2020 □ Published at Coingape under tags  bitcoin bitcoin scam btcbusd btceur btcjpy

A fake Elon Musk on Twitter was seen pulling a crypto scam under the garb of celebrating the results of the US Presidential elections 2020. The tweet posted a link and asked the readers to visit the website in the link...

Sep 30 2020

US Regulators Hit TradeMining Operator with Crypto Fraud Charges

□ Sep 30 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  bitcoin scam news

The probes brought to light criminal pleadings that TradeMining's mastermind didn't share with investors

Sep 22 2020

Indian Crypto Exchange Dupes Dozens of over $272,000

□ Sep 22 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  bitcoin scam crypto india news

The local police have now started an investigation into the cryptocurrency exchange and its operators.

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