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Xeniumx is Launched

Chinese scam PlusToken is moving $117m in Bitcoin

South Korea Legalizes Crypto Trading

Cirque de Sehgal, Bobby Sehgal Ringleader.

Cryptobasex Launches its Exchange

Where have all the Shohan Bowalla’s Gone??

Here’s What Bitcoin’s 2 Biggest Privacy Wallets are Working on in 2020

Litecoin Completes Bullish Chart Pattern

Handshake Introduces a New Way to Send Your Crypto

Major Investment Force Awakens As Financial Advisors Warm Up To Bitcoin

TheBlocktalks

TheBlocktalks

Know More About Crypto and Investors

Friday, January 15, 2021

Category: Scam Alert

Market News Scam Alert

Chinese scam PlusToken is moving $117m in Bitcoin

admin March 9, 2020

The PlusToken scam has deposited around 13,000 BTC to a mixer in the past 24 hours, reports blockchain research firm Ergo. Mixer deposits in Bitcoin do not necessarily mean a … Read More

Comment on Chinese scam PlusToken is moving $117m in Bitcoin
Market News Scam Alert

Cirque de Sehgal, Bobby Sehgal Ringleader.

admin February 13, 2020

Its not often that we are blessed with a circus coming to town, but for those in the Crypto space at the moment we have been blessed with a show … Read More

6 Comments on Cirque de Sehgal, Bobby Sehgal Ringleader.
Scam Alert

Where have all the Shohan Bowalla’s Gone??

admin February 8, 2020

Serial Conman and Marketer Shohan Bowalla seems to have crawled back under the rock he came out of, for now. Bowalla notorious for marketing scams and stealing from the platforms … Read More

3 Comments on Where have all the Shohan Bowalla’s Gone??
Scam Alert

Angela Fisher the Queen of Scams!!

admin February 2, 2020

A name synonymous within the crypto space a marketer who makes money leading her flock of followers into scams. Angela Fisher has blown millions of peoples money whilst she has … Read More

2 Comments on Angela Fisher the Queen of Scams!!
Scam Alert

Artis Innovations Scams Out, people loose crypto.

admin February 2, 2020

The newest internet Crypto Scam to crash led by Darryl Grigg, Carly Bown, Wayne Look, Mathew Weaver and Matt Feast, has informed it’s members that it does not have the … Read More

4 Comments on Artis Innovations Scams Out, people loose crypto.
Scam Alert

The What Now Group, a Facebook group of Criminals

admin February 2, 2020

Facebook has been made a pus pit of vulgarity and threats by a group of individuals who have branded themselves as the “What Now” Group. The full of weak and … Read More

4 Comments on The What Now Group, a Facebook group of Criminals

Recent Posts

  • Xeniumx is Launched
  • Chinese scam PlusToken is moving $117m in Bitcoin
  • South Korea Legalizes Crypto Trading
  • Cirque de Sehgal, Bobby Sehgal Ringleader.
  • Cryptobasex Launches its Exchange

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  • The Respirator Shop on LAURIE SUAREZ- Launches Rapid Pulse Arbitrage.
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