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Tag:

Scam

  • Bitcoin NewsNews

    Crypto Scam Victim Ropes 2 More Banks Into $20M Fraud Suit

    by July 4, 2025
    by July 4, 2025

    The self-claimed victim of a crypto romance scam who recently sued Citibank for failing to…

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  • Bitcoin NewsNews

    DOJ Seizes $40K in Crypto from Trump-Vance Inaugural Scam

    by July 3, 2025
    by July 3, 2025

    US federal prosecutors seized $40,300 in cryptocurrency recovered from an email scam that impersonated the…

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  • Bitcoin NewsNews

    Citibank Ignored Signs Of $20M Crypto Scam, Lawsuit Claims

    by June 26, 2025
    by June 26, 2025

    Citibank has been sued by a self-claimed victim of a crypto romance scam, alleging the…

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  • Bitcoin NewsNews

    Florida Investor Sues Denver Crypto School Over $860K Scam

    by June 22, 2025
    by June 22, 2025

    A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school”…

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  • Bitcoin NewsNews

    You’re Hired! North Korea’s new crypto scam starts with a job offer

    by June 20, 2025
    by June 20, 2025

    A new wave of cyberattacks shows the DPRK is exploiting the crypto industry’s recruitment funnel,…

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  • Bitcoin NewsNews

    Hypersphere Partner Loses Life Savings in Zoom Scam

    by June 19, 2025
    by June 19, 2025

    Mehdi Farooq, an investment partner at crypto venture capital firm Hypersphere, revealed on Thursday that…

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  • Bitcoin NewsNews

    87 deepfake scam rings taken down across Asia in Q1 2025: Bitget report

    by June 10, 2025
    by June 10, 2025

    The rise of AI technology has also fueled a surge in AI-enabled fraud. In Q1…

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  • Bitcoin NewsNews

    10 Signs an Airdrop Is a Scam — and How to Stay Safe

    by June 8, 2025
    by June 8, 2025

    Key takeaways In 2024 and 2025, fake airdrop scams targeting Hamster Kombat, Wall Street Pepe…

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  • Bitcoin NewsNews

    New Zealand man arrested in $265M crypto scam tied to FBI probe

    by May 17, 2025
    by May 17, 2025

    A man from Wellington, the capital city of New Zealand, has been arrested in connection…

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  • Bitcoin NewsNews

    Hackers use New York Post’s X account to send scam DMs, users report

    by May 5, 2025
    by May 5, 2025

    Malicious actors appear to have infiltrated the New York Post’s X account in an attempt…

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  • Home
  • News
    • Bitcoin News
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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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