Latest Bitcoin Scam News

Major Twitter Accounts Hacked in Bitcoin Scam
Jul 16, 2020
MD Rockybul Hasan
The Twitter accounts of large companies and individuals were hacked yesterday, promoting Bitcoin scam. Company's internal systems have been compromised.
Japanese crypto scammers impersonate Olympic Committee members in Tokyo and solicit Bitcoin donations from unwary victims.
Two Canadians sentenced to federal prison for bitcoin fraud. They were sentenced to two years in federal prison and three years of supervised release.
British citizen Benjamin Reynolds, ex-director of the Bitcoin Ponzi scheme Control-Finance, has evaded the CFTC following initial legal action against him.
Two Canadian scammer defrauded a Bitcoin investor over $ 140,000 by impersonating HitBTC. They may face two years in jail for HitBTC Twitter Fraud Case.
The Texas Federal Court fined Morgan Hunt and Kim Hecroft in the amount of $ 400,000 in connection with a lawsuit on binary options scam
Dragons Den Bitcoin Scam also known as Bitcoin Loophole scam or Bitcoin Code Scam is a traditional hit and run game targeting those of desperate people.
5 Common Bitcoin scams to avoid
Sep 06, 2018
Kristina Frunze
In this digital era, falling prey to numerous cryptocurrency fraudulent schemes is as easy as it can get. We discuss five common Bitcoin scams to avoid!
FTC Warns About New Type of Bitcoin Scam
Aug 23, 2018
Kristina Frunze