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Contact Name: Latif Lotfy Dobbiss Hana

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Scammers

  • Bitcoin NewsNews

    Blockstream Warns of Scammers Using Phishing Emails Targeting Users

    by September 12, 2025
    by September 12, 2025

    Blockstream, an infrastructure and hardware wallet provider, issued a warning about a new email phishing…

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  • Bitcoin NewsNews

    Discord Communities Targeted by Scammers Posing as Trusted Friends

    by September 2, 2025
    by September 2, 2025

    Update Sept.1, 11:30 pm UTC: This article has been updated to include information from Halborn’s…

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  • Bitcoin NewsNews

    AI scammers are now impersonating US government bigwigs, says FBI

    by May 16, 2025
    by May 16, 2025

    Deepfake-assisted hackers are now targeting US federal and state officials by masquerading as senior US…

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  • Bitcoin NewsNews

    SMS scammers posing as Binance have an even trickier way to fool victims

    by March 21, 2025
    by March 21, 2025

    Australian federal police have alerted over 130 people of a new text message scam aimed…

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  • Bitcoin NewsNews

    Crypto scammers steal $1.2M from UK residents using fake police reports

    by March 3, 2025
    by March 3, 2025

    Crypto scammers stole over 1 million British pounds ($1.2 million) from nine residents in Kent,…

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  • Bitcoin NewsNews

    US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims

    by March 3, 2025
    by March 3, 2025

    US authorities are working to return $8.2 million in crypto frozen and seized from three…

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  • Altcoin NewsNews

    Scammers have found a way to burn tokens from inside Solana wallets

    by September 4, 2024
    by September 4, 2024

    Reports have emerged of users buying tokens and not seeing it show up in their…

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  • Altcoin NewsNews

    Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis

    by August 29, 2024
    by August 29, 2024

    The lifespan of scams is getting shorter as cybercriminals change tactics and target individuals on…

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  • Regulation

    CySEC Flags Surge in Fraud as Scammers Exploit Regulator's Identity

    by August 23, 2024
    by August 23, 2024

    The Cyprus Securities and Exchange Commission (CySEC) has issued urgent warnings about a recent spike…

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  • Regulation

    XTB Website Cloned by Scammers, The UK Financial Regulator Warns

    by August 13, 2024
    by August 13, 2024

    Louise Bedford | Trading Game| FMPS:24 Speaker Interviews Louise Bedford | Trading Game| FMPS:24 Speaker…

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  • Home
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
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