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Scams

Last posts about scams.


Crypto 09/12/19 18:47 by Christine Vasileva
Coinjer Scam is Making the Rounds, Here’s What You Need to Know
The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across Telegram channels and tricks people into coughing up bitcoin in order to rece...
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Bitcoin 06/12/19 23:00 by Rick D.
US Marshals Warn of Resurgence of Bitcoin ATM Fraud
The US Marshals Service and FBI have updated an earlier warning against scammers impersonating law enforcement officers. The agencies say those behind the scams accuse a potential victim of a crime an...
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Altcoins 21/11/19 10:20 by Anatol Antonovici
Ripple Affiliated Foundation is a ‘Corporate Tax Shelter’, Says Messari
About $400 million worth of XRP tokens can be associated with illegal transactions, according to London-based blockchain analysis firm Elliptic. Ripple is using its affiliated charity foundation as ...
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