Bitcoin Scams - Plato Data Intelligence

New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam

BlockchainApril 6, 2020

Amid the apparent global surge of cryptocurrency-related scams, New Zealand’s financial regulator has warned the public against another suspected Bitcoin (BTC) investment scam...

Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

BlockchainApril 3, 2020

Three alleged cryptocurrency traders ran a Ponzi scheme which scammed more than 100 investors for over $35 million, according to a lawsuit filed...

Bitcoin Drop Due to 13K BTC PlusToken Scam, Not Coronavirus — Analysts

BlockchainMarch 9, 2020

Bitcoin (BTC) began its sudden crash due to another giant sell-off from the PlusToken pyramid scheme, analysts are suggesting as BTC/USD lost $8,000...

How to Red Flag Scams: Bitcoin Doubler Club, Cryptomia247, Mining Cheap, Orelex, and Wintrust

BlockchainFebruary 11, 2020

Last week’s news.Bitcoin.com post warning about common bitcoin scams like “The Bitcoin Code” elicited a plethora of comments and suggestions...

Report: George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’

Cyber SecurityJanuary 10, 2020

Neil Bush is alleged to have received $300,000 to attend a meeting involving OneCoin co-founder and current fugitive Ruja Ignatova, known as the "Cryptoqueen."As...

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