Bitcoin Scam Alert - BTCFlap.com
There are good ways to sell your bitcoins when you need cash, and there are bad ways. CCN has documented numerous bad ways over the years, sometimes with victims writing in to us. Other times we just happen to notice a scam going on, and make haste to inform our readership about it. And still other times, readers write in to let us know that something doesn't seem right. There are times when we will reserve the word
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Let us preface with a full disclosure. We at CCN have previously advertised for BitcoinCloudServices.com. We do not have a complicated and expensive vetting process for advertisers. If we start to receive complaints about their services, as we have with BCS, we look into them straight away. We contacted the company after receiving complaints from readers who have not received payouts, and after a reasonable period we did not receive any response. There are others in the news space who wish to use this as an opportunity to question our credibility, but here we are, telling the story, not....
The latest Bitcoin scam involves fake porn virus alert that forces victims to buy freely available anti-virus software with Bitcoin. Porn is one of the widely searched content on internet. There are millions of adult websites – and many of them are known to host adware and other malicious codes. Scammers have taken advantage of this fact to convince people into sending them Bitcoin. The widespread scam is currently making rounds in Tasmania. According to news reports, scammers are sending fake pornographic virus alerts to unsuspecting computer users. The fake alert containing a....
The Shiba Inu community is being targeted by another string of scam attacks aimed at profiting from unsuspecting members. As a result, the Shibaarmy Scam Alert, an X (formerly Twitter) social media handle dedicated to exposing scams, has issued a crucial warning to the entire SHIB community. Related Reading: Decoded: Why Everyone’s Suddenly Googling ‘Bitcoin […]
The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining. “This scam has been responsible for over $70 million in combined victim losses,” said the law enforcement agency.
FBI Warns of Crypto Liquidity Mining Scam
The Federal Bureau of Investigation (FBI) issued an investor alert Thursday warning crypto owners of a scam targeting them. The law enforcement agency announced:
The FBI is issuing this public service announcement to warn American citizens about a cryptocurrency scam....
NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1. The U.K bank with the worst record for dealing with scam complaints has issued a cryptocurrency scam alert. NatWest, which was rated as the worst U.K bank for accurately discerning legitimate fraud complaints in 2020, sent the warning to users of its mobile banking app after it reportedly received a record number of scam reports between January and March 2021. The warning made particular note of one type of scam which involves hackers installing remote access....