- Bitcoin scams and other crypto schemes https://www.jiotorrent.com/2021/09/28/bitcoin-scams-and-other-crypto-schemes/ 10 comments cryptocurrency
- Lost bitcoin SV on sweep attempt - have I been scammed https://www.reddit.com/r/btc/comments/bwljxd/lost_bitcoin_sv_on_sweep_attempt_have_i_been/ 6 comments btc
- Why Bitcoin is a scam http://www.quora.com/is-the-cryptocurrency-bitcoin-a-good-idea/answer/adam-cohen-2 1581 comments technology
- Article from 2010 Saying that Bitcoin is Worthless and a Scam: If you would have bought for $100, You would Own $600000000 Today https://web.archive.org/web/20101215103112/http://undergroundeconomist.com/post/1528511369/#! 142 comments cryptocurrency
- Is Tether Just a Scam to Enrich Bitcoin Investors? https://newrepublic.com/article/160905/tether-cryptocurrency-scam-enrich-bitcoin-investors?utm_medium=Social&utm_campaign=EB_TNR&utm_source=Twitter#Echobox=1610551298 16 comments btc
- The Bitcoin Ponzi scam that won't go away https://www.engadget.com/2019/05/23/bitcoin-ponzi-usi-tech-eyeling-trading-wealthboss/ 5 comments btc
- CBI Techie Involved In Bitcoin-Based Tatkal Rail Tickets Scam Arrested! http://trak.in/tags/business/2017/12/28/cbi-techie-arrested-in-bitcoin-tatkal-rail-ticket-scam/ 11 comments india
- New York-Based Troy Couple Latest Victim of $44K Bitcoin Scam https://crypto-main.site/new-york-based-troy-couple-latest-victim-of-44k-bitcoin-scam 10 comments cryptocurrency
- Is Bitcoin a scam? Elizabeth Warren thinks so, Alex Mashinsky says No https://www.kitco.com/news/video/show/market-analysis/3442/2021-06-15/is-bitcoin-a-scam-elizabeth-warren-thinks-so-alex-mashinsky-says-shes-wrong#_48_instance_puylh9vd66qy_=https%3A%2F%2Fwww.kitco.com%2Fnews%2Fvideo%2Flatest%3Fshow%3Dmarket-analysis 39 comments cryptocurrency
- Obama, Biden, Gates Twitter accounts hacked in bitcoin scam https://apnews.com/95f55c9846e880f23791845f5d0c3f38?utm_source=twitter&utm_medium=ap&utm_campaign=socialflow 34 comments politics
- An OSINT Analysis of the Elon Musk Bitcoin Scam https://medium.com/@micallst/an-osint-analysis-of-the-elon-musk-bitcoin-scam-778fb1b14b3b 4 comments netsec
- Ethereum's Vitalik Buterin Slams Bitcoin SV: 'Obviously a Complete Scam' https://www.ccn.com/ethereum-vitalik-buterin-bitcoin-sv-cryptocurrency 71 comments btc
- Huffington Post: "Ethereum Classic," Another Bitcoin Scam http://www.huffingtonpost.com/david-seaman/ethereum-classic-another_b_11173314.html 30 comments ethereum
- Besa Mafia deep web hitman service turns out to be an elaborate bitcoin scam http://bravenewcoin.com/news/besa-mafia-deep-web-hitman-service-turns-out-to-be-an-elaborate-bitcoin-scam/ 3 comments btc
- Over $40 million worth of bitcoins stolen in a Sheep Marketplace black market scam http://www.tapscape.com/sheep-marketplace-scam-revealed-40-million-stolen/ 80 comments technology
- Bitcoin will be seen as a scam, a fad, or some kind of benevolent magic for the rest of our lives. https://cdn.substack.com/image/fetch/f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fbucketeer-e05bbc84-baa3-437e-9518-adb32be77984.s3.amazonaws.com%2Fpublic%2Fimages%2F1aa64b9f-1caf-49b0-bfbf-b2dd73d7773c_960x798.jpeg 34 comments bitcoin
- Bitcoin scam: Kroger confirms press release was faked https://edition.cnn.com/2021/11/05/investing/kroger-bitcoin-scam/index.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+rss%2Fcnn_latest+%28RSS%3A+CNN+-+Most+Recent%29 8 comments cryptocurrency
- Fake Trezor iPhone App Scams User Out of $600,000 in Bitcoin. Scammers accomplish this by modifying their apps after they've been approved on Apple App Store & Google Play store. https://decrypt.co/63508/fake-trezor-iphone-app-scams-user-out-of-600000-in-bitcoin 7 comments btc
- Avoid the Blockfolio app. The official account, u/Blockfolio, is spreading misinformation about Bitcoin Cash calling it a "scam" https://www.reddit.com/r/btc/comments/ac49cz/avoid_the_blockfolio_app_the_official_account/ 61 comments btc
- 'Bitcoin scam' rocks Karnataka govt; BJP, Congress at loggerheads https://www.indiatoday.in/education-today/video/bitcoin-scam-karnataka-government-bjp-congress-multi-crore-fraud-1871860-2021-11-01 3 comments india
- Bitcoin miner jailed for stealing £32k electricity in dodgy cryptocurrency scam at nightclub and warehouse in UK first https://www.thesun.co.uk/news/16417261/bit-coin-miner-jailed-stealing-electricity-dodgy/ 36 comments cryptocurrency
- Some Bitcoin History from 2017: How an Online Drug Market May Have Pulled the Biggest Scam Yet https://nymag.com/intelligencer/2017/07/alphabay-exit-scam-may-be-the-biggest-one-yet.html 10 comments cryptocurrency
- Apparently posing as Elon Musk on Twitter, and running 'Bitcoin giveaway' scams really pays off - $179,284 now sits in the scammers wallet! https://www.globalcryptopress.com/2018/11/apparently-posing-as-elon-musk-on.html 5 comments btc
- Enforcement Directorate summons Shilpa Shetty's husband Raj Kundra in connection with 'Bitcoin scam' https://www.firstpost.com/business/enforcement-directorate-summons-shilpa-shettys-husband-raj-kundra-in-connection-with-bitcoin-scam-4496621.html 5 comments india
- Cryptocurrency guru arrested for bitcoin-based ponzi schemes; scam could run into Rs 13,000 crore https://www.businesstoday.in/current/corporate/cryptocurrency-guru-arrested-for-bitcoin-ponzi-schemes-scam-could-run-into-rs-13000-crore/story/274255.html 11 comments india
- the fake updates on the status of the forum software being developed by theymos star team , paid with the bitcoins scammed from the community , are hilarious ! https://np.reddit.com/r/Bitcoin/comments/4a98vq/updates_on_theymoss_new_forum_software/ 27 comments btc
- The Dangers of KYC – Top 10 Personalities Rekt With the Celsius Scam. We also learn that some so-called Bitcoin maximalists hold Sh*tcoins ... https://inbitcoinwetrust.substack.com/p/the-dangers-of-kyc-top-10-personalities 34 comments cryptocurrency
- Bitcoin scams: Sydney businesswoman Petrina Fuda says she has lost $27,000 in bitcoin scam, 'Biggest mistake of my life'| Exclusive https://www.9news.com.au/national/bitcoin-scams-sydney-businesswoman-petrina-fuda-lost-27000-exclusive/17524c81-93d8-4e95-83bb-2eba34d2f9b6 55 comments cryptocurrency
- If you're sick of scams and want to make profits, just read this thread. When someone tells you "Buy bitcoin" or "Buy Ethereum", it's like your parents telling you, "Eat your vegetables." https://np.reddit.com/r/CryptoCurrency/comments/mwkw6a/80_of_you_who_read_just_the_title_of_this_thread/ 30 comments cryptocurrency
- Crypto-coin startup said its bot could generate huge profits from your Bitcoin. It was a scam, says SEC https://www.theregister.com/2021/09/03/bitconnect_sec_ponzi/ 13 comments cryptocurrency
- Steve Wozniak has lost his legal case against YouTube, in which Apple’s co-founder alleged the video-sharing platform of failing to prevent bitcoin scams. https://cryptopotato.com/apples-co-founder-steve-wozniak-loses-bitcoin-scam-case-against-youtube/ 17 comments cryptocurrency
- Unpopular opinion: If Ellon Musk was a real supporter of cryptocurrencies he would support monero & bitcoin cash, not pump and dump scams like Dogecoin +Bitcoin https://www.reddit.com/r/btc/comments/lia24g/unpopular_opinion_if_ellon_musk_was_a_real/ 177 comments btc
- Railway ticketing scam: Cops find over 55K fake mail IDs, Bitcoins from key accused’s laptop https://mumbaimirror.indiatimes.com/mumbai/crime/railway-ticketing-scam-cops-find-over-55k-fake-mail-ids-bitcoins-from-key-accuseds-laptop/articleshow/74200622.cms 10 comments india
- This is the Bitcoin address of an ongoing ransom phishing scam. Judging from the incoming payments, it's depressingly effective. https://explorer.bitcoin.com/btc/address/12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA 10 comments btc
- BashCo, allowing these bullshit attacks on BCH while banning everything which explains the economics and motives regarding our fork is EXACTLY why you’re a little tool and why we call you a muppet. I’m banned and so is everyone who can ever explain why Bitcoin Cash is NOT a scam. Thus, Fuck you. https://www.reddit.com/r/Bitcoin/comments/98dklr/the_fraud_continues_remind_friends_and_family_to/?st=JL0HYVDO&sh=fb2880aa 114 comments btc
- Bitcoin “People’s Money” is Going to Take Out the Scam “US Dollar”: Rich Dad, Poor Dad Author https://coingape.xyz/bitcoin-going-take-out-scam-us-dollar-rich-dad-poor-dad-author/ 93 comments btc
- PSA: "Bitcoin Pay" (a supposed new coin/BTC fork with a 1:1 airdrop) is a SCAM and requests the users' private keys https://www.reddit.com/r/btc/comments/6xtddk/psa_bitcoin_pay_a_supposed_new_coinbtc_fork_with/ 22 comments btc
- New bitcoiner asks if bitcoin.com is legit, gets told by /r/bitcoiners that it's a money-stealing scam because they disagree with the owner. https://www.reddit.com/r/Bitcoin/comments/67m291/is_bitcoincom_legit/ 75 comments btc
- ALERT: The SECOND result for "bitcoin wallet" on the Apple Store is a SCAM wallet that went live a few days ago. We have to get it removed, this is very important and can hurt people. https://www.reddit.com/r/btc/comments/4wanp8/alert_the_second_result_for_bitcoin_wallet_on_the/ 5 comments btc
- AS more buyers scam the paypal system. Paypal will be abandoned by most merchants. Can a bitcoin escrow payments system replace Paypal. Ie Is Paypal dying a slow death? http://www.theguardian.com/money/2016/apr/25/ebay-seller-beware-buyer-guarantee-exploited-scammers 3 comments btc