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Here’s How to Check If a Bitcoin Address Is a Scam


With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam. Check the ‘Bitcoin Abuse’ Database...

Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report


Scammers raked-in $24 million in bitcoin during the first six months of 2020, according to a new report from crypto monitoring service Whale Alert. Cyber-thieves are finding it very easy to fool people of their bitcoin (BTC} because their schemes have become believably professional and aggressive...

Ethereum 2.021, Dai Giveaway, Bourbon on Tokens + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Blockchain news Phase 0 of Ethereum's next version, Ethereum 2.0 might go live in January of 2021 at the earliest, Ethereum researcher Justin Drake...

Elon Musk Bitcoin Giveaway Scam Rakes in Millions of Dollars in BTC


‘Elon Musk’ bitcoin giveaways continue to scam people on Youtube. Scammers have reportedly pulled in millions of dollars in bitcoin from people wanting to double their cryptocurrency. Some of them use bitcoin addresses containing the name Elon Musk, Spacex, or Telsa. Before sending...

Spacex Bitcoin Scam Features BTC Giveaway, Elon Musk, and NASA Launch


A Spacex bitcoin scam has frequently appeared on Youtube, claiming to give away BTC. Its promo video features the recent Spacex launch with two NASA astronauts and an interview with Spacex and Tesla CEO Elon Musk. The scammers claim that anyone sending bitcoin to them will...

USD 100,000 'Reserved' of USD 1M in Bitcoin Giveaway by Draper Goren Holm


Blockchain venture studio Draper Goren Holm pledged to give USD 1 million in Bitcoin (BTC) to celebrate their annual blockchain-focused conference going digital, with almost 1,000 sign-ups already. The venture studio focused on incubating and accelerating early-stage blockchain startups was founded...

Everything You Should Know About Crypto Giveaway Scams


When discussing the biggest innovations in the financial space over the years, specifically after the advancement of technology, we cannot overlook cryptocurrencies. The out-of-the-box concept that knocked our doors in 2009 was an untiring attempt of a group of people under the pseudonym of Satoshi...

Ripple Sues Youtube For Allowing Scams That Promised Returns Up to $1 Million


Ripple is suing Youtube, accusing the video platform of not doing enough to eliminate crypto-related “giveaway” scams. The payment network wants to force Youtube to protect its users from such scams. Some scammers promise returns up to 5 million XRP or about $930,000 at current prices...

Monex Group Hopes Bitcoin Giveaway Will Get 50k People Trading Crypto


If the idea of conventional finance providers handing out cryptocurrencies to their shareholders sounds far-fetched to you, look no further than Japan, a country where securities companies and crypto giveaways go hand-in-hand. Last month, Cryptonews.com reported that securities provider the Monex...

TRON and OKEx Announce “Merry Giveaway” Program


World-class leaders in the field of blockchain and cryptocurrencies, TRON network and OKEx crypto exchange have announced the news of their joint collaboration ‘Merry Giveaway’ going live for the customers. According to the official announcement made by the two globally reputed blockchain entities...

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