Last Updated on March 3, 2023 by Paganoto
10 common Bitcoin scams (and how to avoid them) – Finder.com
10 common Bitcoin scams (and how to avoid them) – Finder.com
Mining scams
BBC Bitcoin mining report used in crypto-scam – BBC News
BBC Bitcoin mining report used in crypto-scam – BBC News
The BBC’s Silicon Valley correspondent investigates how his report was used to steal life savings.
Over $200M Lost to Crypto Fraud in the UK This Year
Over $200M Lost to Crypto Fraud in the UK This Year
Crypto fraud has accounted for losses of more than £146 million ($200 million) in the U.K. this year, according to the City of London Police …
Scam Cryptocurrency Call Center Busted by London Police
Scam Cryptocurrency Call Center Busted by London Police
Police in London have shut down a ‘boiler room’ in the city’s center that was enticing people to invest in a fraudulent, non-existent, cryptocurrency.
How to spot cryptocurrency and Bitcoin scams – MoneyHelper
How to spot cryptocurrency and Bitcoin scams – MoneyHelper
Cryptocurrencies and Bitcoin scams are popping up all over the internet. Get caught out and choose the wrong investment opportunity and you …
UK: $2.5 Million Losses in Crypto-Related Scams Reported …
UK: $2.5 Million Losses in Crypto-Related Scams Reported …
Fraudsters reportedly lure potential victims with “get rich quick” investment schemes in crypto mining and trading. When a person signs up to a …
Don't dive head first into that crypto pool, FBI warns
Don't dive head first into that crypto pool, FBI warns
After conning their marks into linking their crypto wallets to phony liquidity mining apps, the scammers then wipe out the victims’ funds by …
APEX BITCOIN MINING | FCA
APEX BITCOIN MINING | FCA
Unauthorised firm – APEX BITCOIN MINING ; Address: 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF ; Mobile: +17864325427 ; Email: info@ …
$1 billion has been lost in cryptocurrency scams since 2021 …
$1 billion has been lost in cryptocurrency scams since 2021 …
Fake investment opportunities were behind $575 million of all crypto losses reported to the FTC, far more than any other fraud type. “The …
Britain Faces 'Pandemic' of Bank Fraud, Says NatWest Boss
Britain Faces 'Pandemic' of Bank Fraud, Says NatWest Boss
CEO Alison Rose says the bank is trying to combat a wave of crypto scams. Alison Rose in London, on May 3. Alison Rose in London, …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.