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Crypto Scam
Beware: Fake Uniswap (UNI) Token Giveaways Already Roaming the Internet
Cryptocurrency fake giveaway scams continue to emerge frequently, and the latest example involves the popular DEX protocol Uniswap. Just...
Read moreUJ DOJ Indicted Two Russians For Duping $17M From Crypto Exchanges and Customers
The US Department of Justice (DOJ) has indicted two Russian nationals for allegedly defrauding nearly $17 million worth of...
Read moreCFTC Filed a Complaint Against Operators of an Alleged $1 Million Bitcoin Investment Scheme
The United States Commodity Futures Trading Commission (CFTC) has filed a complaint against four individuals for defrauding investors of...
Read more
How I Lost $80,000 Worth Of Ethereum In 2 Minutes
Bitcoin and cryptocurrencies present numerous advantages over the traditional financial systems, including faster transactions, while paying only a fraction...
Read moreU.S. SEC Fines Rapper T.I For Involvement in Fraudulent ICO Scheme
The U.S. SEC has fined Atlanta-based rapper Clifford Harris Jr, better known as T.I, along with other individuals for...
Read moreRyanair CEO Advises People To Avoid Bitcoin As The Plague
After having his name involved in a Bitcoin impersonation scam, Ryanair CEO Michael O’Leary said that he never has...
Read moreGoogle Relocates Business From A BPO After Employees Caught In A BTC Scam
After receiving a confirmation that a few employees of the Cebu operations of BPO firm Sykes have engaged in...
Read moreUS DOJ Charges Five Men For Running $20 Million Bitcoin Ponzi Scheme
US authorities have charged with fraud and money laundering five people operating a Bitcoin mining Ponzi scheme. Called AirBit...
Read moreThe Most Common Bitcoin Scams And How To Avoid Them | NewsBTC
Yesterday, high-profile Twitter celebrities and other influential accounts were hacked to promote a Bitcoin scam. The scam isn’t uncommon...
Read moreBitcoin Addresses Are Now Restricted On Twitter
In an effort to find a temp solution to deal with yesterday’s attack, Twitter has apparently made it impossible...
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