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Threads 1 to 20 of 193

Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. Is Bitcoin an imploding ponzi??...

    Started by okosh, 09-15-2017 07:59 PM
    21 Attachment(s)
    • Replies: 243
    • Views: 62,400
    ribshaw
    06-25-2021, 11:29 AM Go to last post

  2. The control of Bitcoin can't come soon enough

    Started by busttheblock, 04-09-2013 05:11 AM
    15 Attachment(s)
    • Replies: 136
    • Views: 29,642
    NikSam
    06-09-2015, 11:52 AM Go to last post

  3. Cease and Desist issued against BitConnect alleging fraud

    Started by littleroundman, 01-04-2018 10:17 PM
    15 Attachment(s)
    • Replies: 68
    • Views: 23,026
    Bestbud
    05-19-2019, 09:22 AM Go to last post

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

    Started by littleroundman, 06-18-2018 12:18 PM
    16 Attachment(s)
    • Replies: 21
    • Views: 11,491
    shipdit
    01-03-2019, 08:45 PM Go to last post

  5. Owner of WeFunder and Bitfunder exchanges gaoled for fraud and obstruction of justice

    Started by littleroundman, 07-16-2019 10:14 AM
    all-stocks.net, article, original, read, reporting
    • Replies: 0
    • Views: 11,449
    littleroundman
    07-16-2019, 10:14 AM Go to last post

  6. Cryptocurrency CEO Used Social Media to Steal $1.7B of Bitcoin

    Started by Bestbud, 06-30-2022 08:31 PM
    bitcoin, cftc, press, release, steynberg
    • Replies: 0
    • Views: 6,805
    Bestbud
    06-30-2022, 08:31 PM Go to last post

  7. iPronetwork / Procurrency MLM/ALTCOIN scam all the way.

    Started by beamtownrich, 10-19-2017 10:09 AM
    • Replies: 4
    • Views: 6,551
    littleroundman
    05-24-2019, 10:10 AM Go to last post

  8. Computta.com

    Started by EagleOne, 07-17-2017 05:11 PM
    • Replies: 1
    • Views: 4,998
    HeDude
    12-08-2017, 07:36 AM Go to last post

  9. Cryptocurrency thefts, scams hit $1.7 billion in 2018

    Started by Bestbud, 01-29-2019 10:25 AM
    • Replies: 3
    • Views: 4,834
    EagleOne
    01-30-2019, 03:48 PM Go to last post

  10. Is Bitcoin failing - a developer speaks

    Started by littleroundman, 01-17-2016 11:08 PM
    • Replies: 1
    • Views: 4,629
    littleroundman
    01-17-2016, 11:15 PM Go to last post

  11. Floyd Mayweather, DJ Khaled Sued Over Alleged Cryptocurrency Scam

    Started by Bestbud, 10-19-2018 07:31 PM
    • Replies: 3
    • Views: 4,430
    littleroundman
    11-29-2018, 07:42 PM Go to last post

  12. Dagcoin - the latest fake cryptocurrency

    Started by littleroundman, 01-18-2018 07:09 AM
    8 Attachment(s)
    • Replies: 8
    • Views: 4,344
    shipdit
    08-27-2018, 11:53 AM Go to last post

  13. Crypto boss dies with passwords needed to unlock customer accounts

    Started by Bestbud, 02-04-2019 10:16 PM
    • Replies: 1
    • Views: 4,001
    littleroundman
    02-04-2019, 10:38 PM Go to last post

  14. Bitcoin Ponzi Scheme Perpetrator Fined $40 Million

    Started by littleroundman, 09-19-2014 12:33 PM
    2 Attachment(s)
    • Replies: 2
    • Views: 3,983
    NikSam
    11-07-2014, 05:14 AM Go to last post

  15. Bitcoin's epic plunge continues

    Started by Bestbud, 12-07-2018 02:37 PM
    • Replies: 0
    • Views: 3,838
    Bestbud
    12-07-2018, 02:37 PM Go to last post

  16. Cryptocurrency Mining Firm Files For Bankruptcy Amid Bitcoin Slump

    Started by Bestbud, 02-05-2019 11:55 AM
    • Replies: 0
    • Views: 3,834
    Bestbud
    02-05-2019, 11:55 AM Go to last post

  17. Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong

    Started by littleroundman, 08-04-2016 12:18 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 3,824
    surfer
    08-04-2016, 07:14 AM Go to last post

  18. ¥3.5 billion hacked from Bitpoint cryptocurrency exchange

    Started by littleroundman, 07-12-2019 06:56 AM
    article, bitpoint, japantimes.co.jp, original, read
    • Replies: 0
    • Views: 3,788
    littleroundman
    07-12-2019, 06:56 AM Go to last post

  19. Major bitcoin exchange said to be insolvent

    Started by littleroundman, 02-25-2014 05:52 PM
    • Replies: 7
    • Views: 3,739
    littleroundman
    03-23-2014, 11:35 AM Go to last post

  20. QuadrigaCX Owes Customers $190 Million, Court Filing Shows

    Started by littleroundman, 02-02-2019 12:21 AM
    • Replies: 0
    • Views: 3,678
    littleroundman
    02-02-2019, 12:21 AM Go to last post
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