Scams


Mercados

Report: Bitcoin Social Media Scams Are On the Rise

A new report by a cybersecurity platform provider issued today offered new data on social media scams.

developer, code

Mercados

Canadian Police Issue Bitcoin Investment Scam Warning

Regional police in Canada have issued a warning to local residents about fraudulent investment schemes involving bitcoin.

Police

Mercados

A Possible Digital Currency Scam is Using JPMorgan's Branding

An allegedly fake cryptocurrency is using JP Morgan & Chase's branding, prompting the bank to issue a formal notice distancing itself from the scam.

JP Morgan

Mercados

Bitcoin Stock Scam Targets WhatsApp Users

A penny stock tied to a little-known bitcoin company and a slew of WhatsApp spam messages were at the heart of a pump-and-dump scheme last week.

Penny stock

Mercados

Bitcoin in the Headlines: Rolling With the Punches

This week's media coverage, though interrupted by the launch of Ethereum's decentralised app network, largely scrutinised bitcoin's reputation.

bitcoin in the headlines

Mercados

Research: Over $11 Million Lost in Bitcoin Scams Since 2011

At least $11m has gone to fraudsters running bitcoin scams in the last four years, university researchers have found.

Thief

Mercados

How to Avoid Bitcoin Scams in 2015

2014 was a great year for bitcoin, but its success has drawn bad actors to the space. So how should you keep your funds safe in 2015?

scam alert

Mercados

Bitcoin Foundation Issues Fraud Alert Over Cloned Websites

The Bitcoin Foundation has warned that two unaffiliated fake websites are trying to con users out of their funds.

The OCC warned consumers not to respond to scammers seeking their bitcoin wallet keys.

Mercados

How Cryptoagency is Building Bitcoin's Better Business Bureau

Cryptoagency.org is seeking to build a Better Business Bureau for the bitcoin industry, fueled by user reviews.

ratings

Finanças

Phishing Scam Targets US Marshals Service Bitcoin Auction List

The attack targeted individuals on the leaked Silk Road auction email list, successfully stealing 100 BTC.

Hacker