Tag: bitcoin scam

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Bitcoin News

French Bitcoin Scam Nets 31 Million Euros from 700 Victims

A new Bitcoin scam has been uncovered in France, and the losses by victims are more than 31 million euros. Cryptocurrencies went on a massive...
Bitcoin News

Bitcoin Scam: India’s Enforcement Directorate Attaches Assets Worth $6 Million in Fraud Case Tied to Amit Bhardwaj

India’s economic intelligence agency, ED (Enforcement Directorate) in a swift action, has moved to attach immovable properties and bank balance worth $6 Million in...
Bitcoin News

Alleged Bitcoin Ponzi Fraudster ‘Renwick Haddow’ Yet to be Indicted in Criminal Case

Months after his extradition from Morocco to the United States, Renwick Haddow hasn't been indicted. Thus, the civil case filed against him by the...
Bitcoin News

Cybercriminal Group Threatens CheapAir with Smear Bomb Unless Bitcoin Ransom is Paid

CheapAir, the California-based travel agency, is the latest organization to come under attack from cybercriminals demanding payment in Bitcoin. STD Company Threatens CheapAir with Internet...
Altcoin News

Bitcoin Scam Costs Finnish Man $34 Million

Police in Thailand arrested a popular actor after allegations of his involvement in a Bitcoin scam that cost a Finnish man $34 million. It's a...
Bitcoin News

Yet Another Bitcoin Scam — Miners Center?

What is the one thing other than hacking and ransomware that's plaguing the bitcoin ecosystem? The answer will be scams which includes lots of...
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