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Tag:

Scam

  • Bitcoin NewsNews

    Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report

    by August 23, 2023
    by August 23, 2023

    Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly…

    Read more
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  • Bitcoin NewsNews

    Terra Website Compromised; Developers Warn Against Phishing Scam

    by August 21, 2023
    by August 21, 2023

    Layer 1 blockchain Terra was targeted by a phishing attack over the weekend with the…

    Read more
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  • Altcoin NewsNews

    Indian authorities arrest ringleaders of $120M crypto scam

    by August 9, 2023
    by August 9, 2023

    Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as…

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  • Altcoin NewsNews

    Blockchain Capital’s X account hacked promoting token claim scam

    by August 9, 2023
    by August 9, 2023

    The X (Twitter) account of crypto-focused venture capital firm Blockchain Capital has seemingly been taken…

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  • Blockchain

    Blockchain Security Firm Forta Upgrades Its Scam Detector to Battle Growing Crypto Fraud

    by August 8, 2023
    by August 8, 2023

    The service, which will be online on Tuesday, runs across the seven Ethereum Virtual Machine…

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  • NFT

    NFT Trader Hanwe Chang Tricks Bot into $1.5M Scam

    by admin August 7, 2023
    by admin August 7, 2023

    In a remarkable twist that has captivated the Crypto community’s attention, an NFT trader named…

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  • Altcoin NewsNews

    Elon Musk debunks scam token claims

    by August 5, 2023
    by August 5, 2023

    Elon Musk has stated that his social media platform X (formerly Twitter) has no plans…

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  • Bitcoin NewsNews

    Binance’s CZ warns crypto community about emerging scam

    by August 3, 2023
    by August 3, 2023

    Binance CEO Changpeng “CZ” Zhao warned his followers on X — formerly Twitter — about a…

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  • Altcoin NewsNews

    Was Sam Bankman-Fried behind another scam project?

    by August 1, 2023
    by August 1, 2023

    In the latest episode of “The Market Report,” analyst and writer Marcel Pechman discusses the…

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  • Bitcoin NewsNews

    Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silent

    by July 28, 2023
    by July 28, 2023

    The recent flood of scam tweets on pro-XRP lawyer Jeremy Hogan’s hacked account has finally…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • 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
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
  • Exchanges
  • Analysis
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