Cryptominers Review
February 20, 2016
Cloud Mining, Reviews
There are plenty of websites in the Bitcoin world that will promise potential investors the sun of the moon, even though none of these claims can be backed up …
Tag: scam
Fake Bitstamp Website Has Been Taken Offline
February 16, 2016
News
Bitcoin companies have been attracting a lot of attention from the illegal circuit on the Internet, which has lead to various hacking attempts and scam websites. Bitstamp, one of …
Cryptsy served us a Cease and Desist when we tried warning users of problems
Back in October, 2015 when the public was still unaware of Cryptsy’s underlying problems we wrote an article warning users of depositing funds to Cryptsy because they might face …
Reddit User IrishFight Faces Bitcoin Scam Allegations
November 23, 2015
News
If mainstream media were to be believed, Bitcoin is only used by criminals and scammers on the Internet. Unfortunately, there is a small truth to that story, as there …
Coin.mx Ringleader Awaiting Trial On $100k Bail
August 11, 2015
News
One of the most notorious and powerful criminals in the world, Anthony Murgio after paying the $100,000 bail. Anthony Murgio was accused of running a Bitcoin exchange that laundered …
BitCoin Cloud Mining Services Collapses As Scam Falls Apart
June 13, 2015
PSA
Bitcoin cloud mining has its problems but with many companies going bust outright failing to pay customers, it raises the question, how many of these services are actually mining …
Josh Garza, CEO Of Crippled GAW Sets Out On Another Business Venture …
April 30, 2015
Fraud
Josh Garza the head of many criminal organizations, also known to be one of the biggest criminals in the Bitcoin Sphere has been accused of perpetrating another scam/fraudulent business. …
My Wallet Ltd Buys Bitcoin Above Market Price
Have you always felt like you could’ve squeezed a tiny bit more money out of selling your Bitcoins to an exchange? Or maybe you have participated in a LocalBitcoins …
Bitstamp Phishing Mail Targets Unsuspecting Bitcoin Users
March 16, 2015
News
Bitcoin remains a high-value target for criminals and hoodlums, regardless of whether they operate in the real world or online. In January of this year, European Bitcoin exchange Bitstamp …