BITCOIN SCAM

Mirror Trading International (MTI) was one of the biggest crypto firms in South Africa.

The two Venezuelans allegedly scammed around 36 people through the Bitcoin P2P platform.

The Commissioner of the Special Fraud Unit of the Nigerian Police Force said that Dominic Joshua confessed to the ...

CFTC has failed to locate Reynolds since it uncovered the scam in June 2019.

Victims sent more than $3 million worth of bitcoin to the Instagram celebrity, but he never fully paid in ...

Today’s warning comes a few days after Portuguese authorities announced plans to probe social media influencers.

Kristijan Krstic scammed investors through Start Options and B2G cryptocurrency investment platforms.

The country recently witnessed a Bitcoin scam running away with $644 million.

The investigation report discovered that Bitcoin scammers used profiles of Chris Hemsworth and Waleed Aly to lure investors.

The perpetrators might not have enough funds or assets for total recovery.

The probes brought to light criminal pleadings that TradeMining's mastermind didn't share with investors

The local police have now started an investigation into the cryptocurrency exchange and its operators.

The regulator has charged four individuals for allegedly soliciting funds from customers to speculate in BTC.

Mark Scott is already convicted and his judgment is scheduled for October 9, 2020.

More than CA$430,000 has been lost by victims so far this year.

The compliant identified dos Santos and Rodriguez as founders of AirBit Club. The pair are serial scammers.

Authorities believe the men are part of a larger group which has been scamming bitcoin ATMs.

The US prosecutors also indicted other masterminds of the scheme.

The 10 arrested scammers were lavishly spending their ill-gotten cryptos.

In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.

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