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SCAM / HACK:

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SCAMS / HACK /FAKE/FRAUD ALERT : COMMON SCAMS, HACKS, HOW TO AVOID THEM

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• 13.1.21 - $28 Million Maryland Ponzi Scam Offered Crypto Payout - Cryptobriefing

• 19.12.20 - Common Bitcoin scams (and how to avoid them) - Finder

• 9.11.20 - WATCH OUT For these Crypto SCAMS!! - Coin Bureau

• 15.10.20 - Why you should never allow the sellers attorney to hold escrow. - justice.gov

• 26.9.20 - Familiarize yourself with some of the most commonly observed bitcoin scams to help protect yourself - bitcoin

• 21.7.20 - Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam.- bitcoin

• 16.7.20 - Elon Musk, Jeff Bezos and Bill Gates targeted by hackers on Twitter in Bitcoin scam.- bbc

• 7.7.20 - Crypto Crime on the Rise — Good Odds of 2020 Becoming a Record-Breaker- cointelegraph

• 7.7.20 - Common Bitcoin scams (and how to avoid them) - finder

• 7.7.20 - Phishing scam emails -  is a way that cybercriminals steal information such as online banking logins... - cyber.gov.au

• 7.7.20 - Phishing in the Time of COVID-19: How to Recognize Malicious Coronavirus Phishing Scams. - EFF

• 4.7.20 - Bitcoin Outshines Gold: 83 Tons of Fake Gold Bars Used to Secure $2 Billion Loans in China. - Bitcoin

• 3.7.20 - Fix Issued For ‘Serious’ Bitcoin Wallet Security Threat. - Forbes

• 28.6.20 - Familiarize with some of the most common bitcoin scams, protect yourself and your finances. - bitcoin.org

• 17.6.20 - Fraudulent Site Impersonates Encrypted Messaging Service to Steal Bitcoins - cointelegraph

• 17.6.20 - Fake SpaceX YouTube Channels Scam Victims Out of $150K in BTC - cointelegraph

• 15.6.20 - Seven Years of Bitcoin Savings Wiped Out When Investor Falls for Phishing Scam - dailyhodl

• 14.3.20 - As crypto winter appears to thaw – watch out for scams! - biznews

• 28.2.20 - OTC Cryptocurrency Market: Common Mistakes - linkedin

• 19.12.19 - Crypto OTC scam: how to avoid becoming a victim - stmarket.co​

• 3.10.19 - Bitcoin Aussie System High Profile Cryptocurrency Scams and What You Can Learn from Them - bitcoin.com.au​

• 1.10.19 - Top 6 Biggest Bitcoin Hacks Ever - coinsutra.com​

• 1.10.19 - If bitcoin is so safe, why does it keep getting hacked? - vox.com

• 25.9.19 - Buyer asked for Satoshi test, suggestions to buyers and sellers, scam alert - catchbitcoin.com

• 20.9.19 - Bitcoin And Crypto Wallets Are Now Being Targeted By Malware - forbes.com

• 14.9.19 - Four Out of Five Top Bitcoin QR Code Generators are Scams: Report - cointelegraph.com

• 14.9.19 - Beware of Google for a "bitcoin QR generator" led to scam websites - forbes.com

• 29.8.19 - Legal update: Conditional MT 103? No Siree! - tannerdewitt.com

• 29.8.19 - Why are Mt103/23 & One Way & Two Way Fraud? - secureplatformfunding

• 22.8.19 - How Bitcoin Is Stolen: 5 Common Threats - fortune.com

• 19.8.19 - The 9 Worst Cryptocurrency Scams and How to Avoid Them - medium.com

• 7.8.19 - Most Common Cryptocurrency Scams & How to Avoid Them - medium.com

• 26.7.19 - New Bitcoin Scams to Look out for - hackernoon.com

• 26.7.19 - UK watchdog warns financial advisors of fake Bitcoin email campaign - TheNextWeb.com​​

• 26.7.19 - Cryptocurrency investor’s $224 million suit against AT&T over stolen coins moves forward - MoneyInCrypto.com​​

• 26.7.19 - Bitcoin Escrow Firm, Volantis Bilked Investors for $7 Million, DOJ Says - Coindesk.com

• 26.7.19 - The Case of Symphony, Volantis and the Missing Bitcoins - MoneyInCrypto.com

• 27.6.19 - IDAX.pro SCAMMED crypto projects for up to 5,000,000 USD! - Medium.com

• 9.6.19 - HUH? Hugh Jackman quits Hollywood, fronts Bitcoin scam - Micky

• 6.6.19 - New Malware Campaign Spreads Trojans Through Clone Crypto Trading Website - Cointelegraph.com

• 30.5.19 - Crypto Scam Alert: YouTube Videos Promoting “Bitcoin Generator” Really Pushing Malware - Newsbtc.com

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• Crypto investor to be remunerated $75 million for SIM hack - cryptopolitan

• Scammers Nab $4.6 Million in (BTC) From Crypto Wallets As Industry Losses Reportedly Clock $1.2 Billion in Q1 - DailyHodl

• Extra Vigilance Needed for Hong Kong OTC Bitcoin Trading - Newsbtc.com

• OTC crypto deals, part 1: Traps, scams and potential risks - Hackernoon.com

• Statement regarding emails purporting to come from TMF Group - Tmf-group.com

• How Hong Kong Bitcoin Traders Defend Against Scams - Forbes.com

• GSR Markets allegedly missing $2M in bitcoin after poor escrow tricks - TheBlockCrypto.com

• Most Common Cryptocurrency Scams & How to Avoid Them - Medium.com

• Sirin Labs Founder Victim of a Bitcoin Scam after purchasing Grin Tokens - Cryptopotato.com

• Dairy of an OTC agent - Fake POC ( Proof of coins ) using Blockchain wallet - Reddit.com

• Avoiding Common Scams In The OTC Market - Letsearnbtc.com

• Over-the-counter markets fraud : Limiting the risk of over-the-counter market fraud - Lautorite.qc.ca

• Common bitcoin scams (and how to avoid them) - Finder.com.au

• OTC crypto deals, part 1: Traps, scams and potential risks - Hackernoon.com

• OTC crypto deals, part 2: Minimise your risks - Hackernoon.com

• User Report: How I got robbed with an OTC (Over The Counter) Trade - Smartoptions.io

• How an OTC Bitcoin Scammer Almost Stole $600 Million - Bitcoin.com

• How Hong Kong Bitcoin Traders Defend Against Scams - Forbes.com

• Extra Vigilance Needed for Hong Kong OTC Bitcoin Trading - Newsbtc.com

• How to spot a Bitcoin scam - Independentreserve.com

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