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Threads 1 to 20 of 193

Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. $1 billion has been lost in cryptocurrency scams since 2021

    Started by Bestbud, 06-05-2022 07:28 PM
    billion, cryptocurrency, federal, start, trade
    • Replies: 0
    • Views: 1,153
    Bestbud
    06-05-2022, 07:28 PM Go to last post

  2. $400 Million Worth of Cryptocurrency Has Disappeared From a Japanese Exchange

    Started by Bestbud, 01-26-2018 09:29 PM
    • Replies: 1
    • Views: 1,348
    littleroundman
    01-26-2018, 10:32 PM Go to last post

  3. 4New - Darren Little and Ari Maccabis' latest scam

    Started by littleroundman, 06-18-2018 12:18 PM
    16 Attachment(s)
    • Replies: 21
    • Views: 9,768
    shipdit
    01-03-2019, 08:45 PM Go to last post

  4. 6 Red Flags of an ICO Scam

    Started by Bestbud, 12-11-2017 08:31 PM
    • Replies: 0
    • Views: 1,288
    Bestbud
    12-11-2017, 08:31 PM Go to last post

  5. Aaaaaaaaaaand another one bites the dust

    Started by littleroundman, 01-04-2018 10:17 PM
    3 Attachment(s)
    • Replies: 17
    • Views: 3,087
    HARRISON
    07-26-2018, 02:41 PM Go to last post

  6. Accidental' bug may have frozen $280 million worth of digital coin ether in a cryptocurrency wallet

    Started by littleroundman, 11-09-2017 11:32 AM
    • Replies: 0
    • Views: 1,254
    littleroundman
    11-09-2017, 11:32 AM Go to last post

  7. Action Fraud UK warns against cryptocurency fraud

    Started by littleroundman, 08-11-2018 11:07 AM
    • Replies: 0
    • Views: 1,252
    littleroundman
    08-11-2018, 11:07 AM Go to last post

  8. Anger and confusion as crypto traders lose thousands

    Started by littleroundman, 12-02-2017 09:21 PM
    • Replies: 1
    • Views: 1,518
    Whip
    12-02-2017, 09:30 PM Go to last post

  9. Another Bitcoin exchanger collapses - MintPal the new Mt Gox

    Started by littleroundman, 10-20-2014 08:02 PM
    • Replies: 0
    • Views: 2,252
    littleroundman
    10-20-2014, 08:02 PM Go to last post

  10. Another one - Bitcoin bank Flexcoin shuts after theft

    Started by littleroundman, 03-04-2014 07:17 PM
    • Replies: 1
    • Views: 2,541
    Whip
    03-04-2014, 07:23 PM Go to last post

  11. Arizona man fined, gaoled for fraudulent Bitcoin, Litecoin scheme

    Started by littleroundman, 11-12-2018 01:27 AM
    • Replies: 0
    • Views: 1,406
    littleroundman
    11-12-2018, 01:27 AM Go to last post

  12. ASIC steps in to close GlobalTech ICO

    Started by littleroundman, 10-25-2018 07:18 AM
    • Replies: 1
    • Views: 1,600
    EagleOne
    10-25-2018, 03:05 PM Go to last post

  13. Aussie Bitcoin exchanges now need to register with the govt

    Started by littleroundman, 12-29-2017 06:26 AM
    • Replies: 0
    • Views: 1,315
    littleroundman
    12-29-2017, 06:26 AM Go to last post

  14. Australian Tax Office to move on Cryptocurrency traders

    Started by littleroundman, 01-11-2018 12:31 AM
    • Replies: 0
    • Views: 1,186
    littleroundman
    01-11-2018, 12:31 AM Go to last post

  15. Austrian Bitcoin Scam: 10,000 Victims Lose 12,000 BTC ($115 Million)

    Started by littleroundman, 02-15-2018 08:15 PM
    • Replies: 0
    • Views: 1,353
    littleroundman
    02-15-2018, 08:15 PM Go to last post

  16. Big Step Forwards in the fight against USI-Tech in the UK

    Started by Willygubbins, 02-07-2018 05:03 PM
    • Replies: 3
    • Views: 1,888
    littleroundman
    02-08-2018, 09:04 AM Go to last post

  17. Bill Gates says crypto and NFTs are a sham

    Started by Bestbud, 06-15-2022 05:48 PM
    bill, gates, make, money, nfts
    • Replies: 0
    • Views: 849
    Bestbud
    06-15-2022, 05:48 PM Go to last post

  18. BitCoiin B2G pump and dump ICO announces Steven Seagal as "brand ambassador"

    Started by littleroundman, 02-15-2018 09:06 PM
    2 Attachment(s)
    • Replies: 7
    • Views: 2,674
    Whip
    03-27-2018, 06:01 PM Go to last post

  19. Bitcoin at 2-month low after South Korean exchange hacked

    Started by Bestbud, 06-11-2018 09:05 AM
    • Replies: 0
    • Views: 1,359
    Bestbud
    06-11-2018, 09:05 AM Go to last post

  20. Bitcoin billionaire

    Started by littleroundman, 03-21-2018 07:50 PM
    • Replies: 1
    • Views: 1,594
    morpheus824
    04-24-2018, 10:25 PM Go to last post
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