FreeBitcoin

Posts Tagged Scam


Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report

By on Friday, September 8th, 2023 | No Comments

The Thodex founder fled the country in 2021 only to be detained in Albania in Aug. 2022 and extradited to Turkey in April 2023. Cointelegraph.com News

Read More...

Defrost V1 hacker reportedly returns funds as ‘Exit Scam’ allegations surface

By on Monday, December 26th, 2022 | No Comments

“Merry Christmas guys. We got a lump of coal from Santa Claus,” wrote one user in response to the allegations and the incident. Cointelegraph.com News

Read More...

‘Do not delay’ — ASIC warns Aussies to look for 10 signs of a crypto scam

By on Tuesday, November 8th, 2022 | No Comments

The list comes out as part of Australia’s 2022 Scams Awareness Week. Cointelegraph.com News

Read More...

Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam

By on Wednesday, July 14th, 2021 | No Comments

Four men have been arrested in Aichi Prefecture for allegedly running a fraudulent crypto scheme that drew in 20,000 Japanese investors and raised 6 billion yen. Cointelegraph.com News

Read More...

Deceived Crypto Investors Launched Their Own Scam to Recoup Losses

By on Tuesday, August 4th, 2020 | No Comments

Investors in China launched a crypto scam after being deceived themselves — and got busted by the police. Cointelegraph.com News

Read More...

Gold vs. Bitcoin: $2.8B Fake Bullion Scam Highlights BTC Benefits

By on Tuesday, June 30th, 2020 | No Comments

A huge corruption scandal involving Chinese loans backed by fake gold is pressuring its supporters to defend it against unforgeable Bitcoin. Cointelegraph.com News

Read More...