Tag Archives: scammers

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam  Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency #scam call center in the Rama III neighborhood of Bangkok. According to an official announcement on Dec. 2, the Immigration Bureau of the Royal Thai #Police arrested 24 individuals, seized 61 […]

Redditor Spots Imposter Website for Trezor Bitcoin Wallet A Redditor has apparently spotted an impo

Redditor Spots Imposter Website for Trezor Bitcoin Wallet 
A Redditor has apparently spotted an impo

Redditor Spots Imposter Website for Trezor Bitcoin Wallet A Redditor has apparently spotted an imposter website for #Bitcoin (BTC) hardware wallet #Trezor. “Imposter site trying to steal your Bitcoin” On Oct. 4, Reddit user castorfromtheva posted about the website, stating that they conducted a test to confirm that it was not genuine. They said: “I […]

FCA Warns Public About Clone Firm Offering Crypto InvestmentNEWS The British Financial Conduct Auth

FCA Warns Public About Clone Firm Offering Crypto InvestmentNEWS  The British Financial Conduct Auth

FCA Warns Public About Clone Firm Offering Crypto InvestmentNEWS The British Financial Conduct Authority (FCA) has warned the public about First #BTC FX, a supposed clone firm offering fraudulent #crypto investments. Using details of an FCA-authorized firm According to an FCA warning published on Sept. 20, First BTC FX is posing as authorized firm First […]

Scammers Target Canadian Bitcoin ATM Users With ‘Out of Order’ Sign Fraudsters in Winnipeg, have t

Scammers Target Canadian Bitcoin ATM Users With 'Out of Order' Sign  Fraudsters in Winnipeg,  have t

Scammers Target Canadian Bitcoin ATM Users With ‘Out of Order’ Sign Fraudsters in Winnipeg, #Canada, have targeted #Bitcoin ATM users in the city by simply sticking a poster on the machine. Police issued a warning on Aug. 29 that following the instructions on the poster will lead to an irretrievable loss of their Bitcoin. Low-tech […]

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog Cyber have been sending

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog  Cyber  have been sending

Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog Cyber #criminals have been sending scam emails claiming to be from the United Kingdom Financial Conduct Authority (FCA) and promoting #crypto assets investments, financial market-focused platform FT Adviser reported on July 22. The letter impersonating the FCA is entitled “Guaranteed chance to earn” and features the […]

Top 12 Do’s and Don’ts of Bitcoin is back! Year-to-date, the price of the digital currency is up b

Top 12 Do's and Don'ts of Bitcoin  is back! Year-to-date, the price of the digital currency is up b

Top 12 Do’s and Don’ts of Bitcoin #Bitcoin is back! Year-to-date, the price of the digital currency is up by more than 200%, and people are taking notice. Bitcoin Google search volumes are up, brokers are advertising their crypto offerings again, #scammers are coming back, and first-time buyers are knocking on the doors of #exchanges. […]