Tag Archives: scams

03Sep/20

Scam warning as Columbia’s President ‘endorses’ Bitcoin Era

The Colombian police have issued a warning about fraudsters promoting a Bitcoin scam website to social media users. The “announcement” about the launch of a fake Bitcoin-related investment system was purportedly “approved”Read More…

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18Jun/20

Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

Bitisis, an Iran-based cryptocurrency exchange platform targeting Chinese investors with investment opportunities, has reportedly pulled an exit scam. Chinese police are currently investigating the exchange’s disappearance, with the platform appearing to haveRead More…

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10Mar/20

Better Business Bureau: Crypto Scams Are The Second Riskiest in North America

A report published by the Better Business Bureau (BBB) says that cryptocurrency-related scams are continually growing, becoming the second most risky of 2019 among North Americans. According to research from trust-gauging organizationRead More…

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