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Scam News

Read all bitcoin scam news to enlighten you more on the global happening and to also protect you been scammed online.

Scam Review : European Authorities Seek Arrests in Bitcoin Scam Investigation

Scam Review : European Authorities Seek Arrests in Bitcoin Scam Investigation

Interpol is seeking suspects on behalf of Austrian authorities who are investigating an alleged bitcoin scam that affected as many as 10,000 investors within the country and abroad, resulting in what could be tens of millions of dollars in losses.

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Scam Review : Australia Warns of Fake ‘Tax Collectors’ Demanding Bitcoin

Scam Review : Australia Warns of Fake ‘Tax Collectors’ Demanding Bitcoin

The Australian Taxation Office (ATO) issued a warning about would-be scammers trying to con people out of their cryptocurrency.

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Scammers use fake Jeremy Clarkson ad in Bitcoin scam

Scammers use fake Jeremy Clarkson ad in Bitcoin scam

Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam.

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New Bitcoin (BTC) Extortion Scam Targets Website Owners

New Bitcoin (BTC) Extortion Scam Targets Website Owners

Scammers threaten to bombard websites with junk traffic if they don't get paid in Bitcoin (BTC)

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Bitcoin Scam Victims To Receive $13.8M; Bermuda Gov’t Boosts Blockchain Adoption

Bitcoin Scam Victims To Receive $13.8M; Bermuda Gov’t Boosts Blockchain Adoption

Bitcoin scam Victims To Receive $13.8M; Bermuda Gov’t Boosts Blockchain Adoption

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Cisco: Bitcoin Phishing Scam Bagged $50 Million Over 3 Years

Cisco: Bitcoin Phishing Scam Bagged $50 Million Over 3 Years

Security researchers at Cisco have released new information about a bitcoin phishing scam that involves websites masquerading as Blockchain.info, the popular online wallet service.

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Scam : The Rise Of SIM Swapping: How And Why Bitcoiners Need To Protect Themselves

Scam : The Rise Of SIM Swapping: How And Why Bitcoiners Need To Protect Themselves

Using a phone number for identity authentication is a bad operational security practice.

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Canadian scammers caught for over 23 BTC fraud

Canadian scammers caught for over 23 BTC fraud

Per the latest reports, two Canadian scammers caught have been sentenced to prison for two years by the U.S. Department of Justice (DOJ).

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Australian victims count cost of online finance scam

Australian victims count cost of online finance scam

An estimated $100m has been wheedled out of people around the world in a crytocurrency scam run out of a Kiev call centre. We talk to four victims

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South Africa investigates $80 million bitcoin scam

South Africa investigates $80 million bitcoin scam

JOHANNESBURG (Reuters) - South African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rands ($80 million) with promises of huge returns that never materialized, police said on Friday.

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