scam

A reddit user has reported that he was asked for an ID by the P2P Bitcoin exchange LocalBitcoins. The message says that the user has a "high transaction volume" and therefore has to provide an ID. The company blog has no announcements…

You may have seen the "new airdrop!" messages with links plastered all over social media on a daily basis. This guide will explain what airdrops in crypto are, how to use them and how to stay safe while claiming your airdrops. What are…

June 2018 update: Denaro turned out to be a scam and the people behind it disappeared with raised funds:…

Yet another "anonymous Bitcoin buying service" has been promoted with automated spam comments for a while: furcoins. One of our readers has sent the following report in a comment (below) SHARING MY EXPERIENCE TRADING BITCOINS USING…

"Liviacoins.com" is starting to hit the web with waves and waves of automated comments. Most of the comments look better than your average spammy comments, because they have Gravatars tied to Gmails they use for registration. E.g. here's…