Tag Archives: scam

This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day

A cryptocurrency investment scheme in South Africa’s Kwa-Zulu Natal Province has proven that having an unoriginal name, Bitcoin Wallet, never stopped any scam from raking in tens of thousands of dollars daily from the masses. Continue reading This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day

Disgusting Bitcoin Scam Swipes $1.6 Million from Jersey Victim’s Life Savings

A man from the English channel island of Jersey just wanted to buy bitcoin. In actuality, the unfortunate victim gave away an eye-popping $1.6 million in life savings to crypto scammers. The Jersey Evening Post reports the thieves promised the victim 1,500% returns on his investments. Continue reading Disgusting Bitcoin Scam Swipes $1.6 Million from Jersey Victim’s Life Savings

Singapore Police Rescue Victim from Elaborate Bitcoin Machine Scam

A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves. Continue reading Singapore Police Rescue Victim from Elaborate Bitcoin Machine Scam

15 Suspects Arrested in Alleged $8 Million Taiwan Cryptocurrency Scam

More than a dozen suspects have been arrested in Taipei for their part in an alleged Taiwan cryptocurrency scam that is worth in the region of $8 million. The scam surrounds a cryptocurrency called IBCoin, which was supposedly used to part investors from their cash in Taiwan. Continue reading 15 Suspects Arrested in Alleged $8 Million Taiwan Cryptocurrency Scam

Investors Demand Refund from Hong Kong Millionaire over Crypto Mining Scam

Four Hong Kong investors have come out to demand refunds of the capital given to Wong Ching-kit, a businessman who sells Bitcoin mining equipment, after claiming that the 24-year-old crypto promoter scammed them. Continue reading Investors Demand Refund from Hong Kong Millionaire over Crypto Mining Scam