Scam

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Trader raised $ 4 million to invest in bitcoin and spent money in a casino

17 Jul 2020 1 minute read 0 comments Kluma

The US court considered the case of Douglas Kim, he is accused of cryptocurrency fraud. The suspect took control of digital assets, promising to use them for "reliable" earnings, which turned out to be gamblingThe US court held a hearing in the case...

BitcoinPoS: Bitcoin Proof Of Scam.

16 Jul 2020 1 minute read 13 comments Publish7

About 2 weeks ago I found 2 articles about this new 'revolutionary' coin BitcoinPoS (BPS) which really drew my attention. I just couldn't believe what I read there. Too good to be true! - https://www.newsanyway.com/2020/06/08/bitcoinpos-is-the-new-c...

Binance and Coinbase Twitter Accounts Among Those Hacked

16 Jul 2020 1 minute read 0 comments author_nan

Binance and Coinbase exchange’s twitter account was among the many accounts that had been hacked yesterday on July 15. Several accounts were hacked including those of high profile figures like Barack Obama, Joe Biden, Bill Gates, Warren Buffett, Elon...

Take Care of That Crypto: Red Flags Vol.01

16 Jul 2020 2 minute read 3 comments doesalexx

To whoever needs to read this today: If it's too good to be true, it probably isn't. The time has come, your wallet is thriving with tokens, and you have started to wonder what's next for your portfolio. In your never ending search, while surfing t...

PSA: BEWARE OF THE TWITTER HACKER/FRAUDSTERS!

15 Jul 2020 1 minute read 22 comments cryptoforcanadians

I'll keep this post brief as it's more of a warning and a public service announcement than one of my usual posts. It appears that several figures' Twitter accounts have been hacked and are saying that they're going to give you x2 the Bitcoin of whate...

The Bitcoin Twitter Hack

15 Jul 2020 1 minute read 1 comment BitGamble

The Bitcoin Twitter Hack A huge security breach occurred on Twitter today, where multiple popular accounts have been breached and used to promote a classic Bitcoin Giveaway scam, by using the domain "cryptoforhealth.c om"(Please do not attempt to ent...

Major Twitter Hack - Accounts used for advertising a cryptocurrency scam

15 Jul 2020 1 minute read 0 comments okean123

Earlier today a number of cryptocurrency-related and other Twitter accounts were taken over and used to advertise a scam. The hacked accounts include: Binance, Coinbase, Ripple, Elon Musk, Justin Sun, CoinDesk and many other well-known accounts. Hack...

Whale Alert: in the first six months of 2020, scammers stole $ 24 million in bitcoins

11 Jul 2020 1 minute read 1 comment Kluma

Over the past four years, scammers of various stripes have emptied the pockets of their victims by $ 38 million in bitcoins. At the same time, $ 24 million of this amount fell in the first half of 2020, according to a new report by Whale Alert . In p...

PSA: Do not use OMGFin for Small Cap Markets

10 Jul 2020 2 minute read 1 comment AlgoRhythm

I was recently on a quest to buy some Matic coins since they just opened up staking to the public, and as you may know from some of my other articles, I'm a big fan of Proof of Staking coins. Since my usual exchanges did not have any Matic pairings,...

New Scam Alert

8 Jul 2020 3 minute read 14 comments cryptoforcanadians

In one of my previous posts, I wrote about the top 5 crypto scams out there. Well just like everything in life, these scammers have levelled up and evolved. It would seem that word has spread about those scams and people are aren't falling for them a...