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Category: Bitcoin Scams

February 19, 2019

FBI Outline Key Features of Scam ICOs, Warns Investors to Be Vigilant

The FBI has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings.…
February 19, 2019

India Targets Cryptocurrency Crime аs Part оf Cyber Security Offensive

The government has formally opened a cyber security lab and strengthened police powers to investigate possible crypto-based crime.…
February 19, 2019

Alleged Bitcoin Mining Scam Reported in Thailand

An alleged cryptocurrency mining scam has been reported to Thai police; 140 investors are reportedly affected.…
February 17, 2019

India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

Indian law enforcement busted a group allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees ($14 million).…
February 16, 2019

Major Crypto Brokerage Coinmama Reports 450,000 Users Affected by Data Breach

Israel-based crypto brokerage Coinmama has suffered a major data breach affecting 450,000 of its users. Israel-based crypto brokerage Coinmama — which allows users to purchase Bitcoin (BTC) and Ethereum (ETH) using a credit card — has suffered a major data breach affecting 450,000 of its users.…
February 13, 2019

Turkish Police Arrest 24 Suspects Involved in Hacking Crypto Firm, Local Media Reports

Turkish police detained 24 people involved in hacking a crypto firm, using an online multiplayer game to communicate.…
February 11, 2019

Fake MetaMask Crypto Malware Pulled From Google Play After Tip-Off

An app masquerading as DApp MetaMask contained malware that aimed to steal coins by replacing wallet addresses.…
February 8, 2019

Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community

The apparently fraudulent website failed to scam crypto investors after announcing a fake additional funding round in BTC.…
February 8, 2019

Texas Securities Regulator Reveals 16 Orders Issued to Suspect Crypto Investments in 2018

The Texas State Securities Board is working with law enforcement to track down crypto scammers, with 60 cited last year.…
February 6, 2019

UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018

The Financial Conduct Authority reported that investment scams’ losses amounted to over $255 million in 2018.…

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