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Tag: Scam

Oxford Ph.D. student jailed in £2M crypto theft scam

Posted on 31.01.2023

A former Oxford University student has admitted crypto theft charges after stealing more than £2 million in cryptocurrency. Wybo Wiersma, a 40-year-old computer genius who dropped out of a Ph.D. class at…

Squid Game Crypto Collapses in Reported $3m Scam

Posted on 02.01.2023

‘Squid Game’ token has recently collapsed as it is revealed to be a scam. The token was inspired by the popular Netflix series, Squid Game. The pre-sale for Squid Game Tokens got…

How to Avoid a Crypto Scam

Posted on 02.01.2023

You need to take care to avoid becoming the victim of crypto cons, and a new alert has been issued about visiting popular websites. The Washington Post has warned that slightly misspelled…

Dragons’ Den Bitcoin: Legit or a Scam?

Posted on 25.12.2022

The Dragons’ Den Bitcoin is a scam and they have stolen a lot of money from people. We will look at what Dragon’s Den Bitcoin is, how you can spot this scam,…

Bitcoin Trader, Dragons’ Den Scam. A Warning

Posted on 24.12.2022

This is the story of the bitcoin trader and the TV series Dragons’ Den and how crypto scammers falsely used Dragons’ Den as a front for a Bitcoin scam. There are 21…

Bitcoin Revolution: Scam or Legit

Posted on 22.12.2022

Is Bitcoin Revolution a scam, or entirely legitimate? The adoption of cryptocurrencies has increased significantly over the last two years. These cryptocurrencies carry the largest market capitalisation in the cryptocurrency market. Due…

OneCoin Scam Co-Founder Admits Fraud

Posted on 19.12.2022

Karl Sebastian Greenwood, the co-founder of the fraudulent cryptocurrency OneCoin scam, has pleaded guilty to charges brought by the United States Department of Justice (DoJ). He faces a maximum of 60 years…

Bitcoin Code Review: Scam or Legit?

Posted on 17.12.2022

If you’ve been searching for a Bitcoin Code review, this article might help. Nowadays, seeing how much profit it earned some individuals, many people want to get into crypto. Of course, when…

Bitcoin Trader Scam: Dragon’s Den

Posted on 17.12.2022

Tricksters behind the Bitcoin Trader scam have been exploiting pictures of celebrities from the hit TV show Dragon’s Den to attract gullible investors to invest. It is a scam. The pictures and…

Crypto Engine- Is it a Scam or Legit?

Posted on 13.12.2022

Undoubtedly, the cryptocurrency market will continue to grow in the near future. It’s here to stay, and it’s completely transforming the way people invest. However, people are still skeptical of this type…

Bitcoin Prime – Scam or Legit?

Posted on 10.12.2022

Is Bitcoin Prime scam or legit? That’s the question investors have been asking after promises of huge returns for little work. Bitcoin Prime is a trading bot that employs sophisticated artificial intelligence…

Bitcoin Scam Instagram: Why this Phrase Matters

Posted on 09.12.2022

The volume of internet searches for ‘bitcoin scam instagram’ has rocketed following incidents of accounts on the Meta platform being hacked. The Identity Theft Resource Centre (ITRC) reported a significant increase in…

Bitcoin Doubler Scam: Learn to Save Yourself!

Posted on 14.11.2022

#Bitcoin Doubler Scam Explained italic textThis article will explain what Bitcoin doubler scam strategies some contemporary thieves use. Hence, you stay informed and prevent getting robbed! The idea of doubling money always…

Feds seize $3.36B Bitcoin stolen in crypto scam

Posted on 09.11.2022

The US Feds announced Monday that it had seized approximately $3.36 billion worth of Bitcoin stolen during an unannounced 2021 raid on James Zhong’s home. Zhong pled guilty on Friday to one…

Bitcoin Rejoin: Legit or a Scam?

Posted on 04.11.2022

Bitcoin Rejoin is an automated crypto trading platform that advertises itself as able to generate a 90% winning rate. For many beginner crypto investors, the platform’s success rate is a major reason…

Biticodes Review: Legit or Scam?

Posted on 03.11.2022

Biticodes is a crypto trading bot marketed as the most accurate AI auto-trading software in the crypto industry. Its site further states that it is designed to give users the best trading…

The Globex Crypto Scam Uncovered

Posted on 13.10.2022

Globex is a crypto exchange that also introduces its cryptocurrency, GEX. This broker allows you to make trades with cryptocurrencies. Though the GEX token’s value is not quite impressive, the project has…

Exploring the Bitcoin Motion Trading Bot Scam

Posted on 08.10.2022

The use of cryptocurrency trading bots has proliferated widely by experienced and novice crypto traders. Like a trading bot on a traditional financial market, crypto trading bots are used to execute potentially…

Wintermute victim of $160 million scam

Posted on 21.09.2022

Comments about theft from Wintermute CEO According to a series of tweets by Wintermute’s founder and CEO, Evgeny Gaevoy, the attack allegedly targeted the company’s decentralised financing (DeFi) operations. Gaevoy promised clients…

Congress investigates crypto firms scam protection

Posted on 31.08.2022

According to a series of letters sent on Tuesday morning, the 30th of August 2022, House Committee on Oversight and Reform requested information and documents from four agencies and five digital asset…

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