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Threads 81 to 100 of 193

Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. Cryptocurrency Mining Firm Files For Bankruptcy Amid Bitcoin Slump

    Started by Bestbud, 02-05-2019 11:55 AM
    • Replies: 0
    • Views: 2,891
    Bestbud
    02-05-2019, 11:55 AM Go to last post

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

    Started by Bestbud, 01-29-2019 10:25 AM
    • Replies: 3
    • Views: 3,725
    EagleOne
    01-30-2019, 03:48 PM Go to last post

  3. CryptoKarate - Bitcoin gifting fraud

    Started by ProfHenryHiggins, 12-27-2014 01:52 PM
    • Replies: 1
    • Views: 3,586
    ProfHenryHiggins
    12-27-2014, 07:04 PM Go to last post

  4. Dagcoin - the latest fake cryptocurrency

    Started by littleroundman, 01-18-2018 07:09 AM
    8 Attachment(s)
    • Replies: 8
    • Views: 4,226
    shipdit
    08-27-2018, 11:53 AM Go to last post

  5. DASCoin cryptoscam CEO threatens Maltese journalist

    Started by littleroundman, 11-11-2017 12:14 AM
    • Replies: 1
    • Views: 1,445
    littleroundman
    11-11-2017, 12:28 AM Go to last post

  6. DOJ finds REcoin / Diamond Reserve Club ICO fraudster guilty of security violations

    Started by littleroundman, 11-19-2018 06:45 AM
    • Replies: 0
    • Views: 1,310
    littleroundman
    11-19-2018, 06:45 AM Go to last post

  7. Don't bet on bitcoin ever replacing the dollar or other traditional currencies as everyday money

    Started by Bestbud, 06-18-2018 10:06 AM
    • Replies: 0
    • Views: 1,278
    Bestbud
    06-18-2018, 10:06 AM Go to last post

  8. Economist slams bitcoin as "mother of all scams"

    Started by littleroundman, 11-19-2018 07:03 AM
    • Replies: 0
    • Views: 1,339
    littleroundman
    11-19-2018, 07:03 AM Go to last post

  9. Facebook to ban ads for Bitcoin and ICOs

    Started by littleroundman, 01-30-2018 07:47 PM
    • Replies: 4
    • Views: 2,069
    littleroundman
    01-30-2018, 11:38 PM Go to last post

  10. FINRA Encourages Firms to Notify FINRA if They Engage in Activities Related to Digital Assets

    Started by Daveyw, 07-11-2018 07:47 AM
    1 Attachment(s)
    • Replies: 1
    • Views: 1,264
    laidback
    07-11-2018, 08:01 AM 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: 3,811
    littleroundman
    11-29-2018, 07:42 PM Go to last post

  12. Former PayPal CEO Brands Bitcoin a ‘Cult’, Trashes Use Cases

    Started by Bestbud, 09-03-2018 12:32 PM
    • Replies: 0
    • Views: 1,349
    Bestbud
    09-03-2018, 12:32 PM Go to last post

  13. Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

    Started by littleroundman, 11-22-2018 06:41 AM
    • Replies: 0
    • Views: 2,251
    littleroundman
    11-22-2018, 06:41 AM Go to last post

  14. FTC sues Bitcoin Funding Team, Scott Chandler, Louis Gatto, Eric Pinkston & Thomas Dluca

    Started by littleroundman, 03-17-2018 02:30 AM
    • Replies: 1
    • Views: 1,943
    littleroundman
    04-13-2018, 10:35 PM Go to last post

  15. FTC: Bitcoin + online chain referral = illegal scheme

    Started by littleroundman, 03-19-2018 10:37 AM
    • Replies: 1
    • Views: 1,489
    littleroundman
    03-19-2018, 10:41 AM Go to last post

  16. GOLDMAN SACHS: Bitcoin is never coming back

    Started by Bestbud, 08-04-2018 09:06 PM
    • Replies: 0
    • Views: 1,301
    Bestbud
    08-04-2018, 09:06 PM Go to last post

  17. Good Luck Buying Bitcoin In India As Central Banker Bans

    Started by Bestbud, 04-06-2018 02:37 PM
    • Replies: 0
    • Views: 1,435
    Bestbud
    04-06-2018, 02:37 PM Go to last post

  18. Hacked cryptocurrency Coincheck to repay millions of dollars

    Started by littleroundman, 01-28-2018 12:15 AM
    • Replies: 0
    • Views: 1,112
    littleroundman
    01-28-2018, 12:15 AM Go to last post

  19. Hackers are stealing millions in Bitcoin — and living like big shots

    Started by Bestbud, 04-15-2019 10:12 AM
    • Replies: 0
    • Views: 2,485
    Bestbud
    04-15-2019, 10:12 AM Go to last post

  20. Hackers Steal $40 Million Worth of Bitcoin From Binance Exchange

    Started by Bestbud, 05-08-2019 10:24 AM
    • Replies: 0
    • Views: 2,482
    Bestbud
    05-08-2019, 10:24 AM Go to last post
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