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- [[Category:Scams]] ...1 KB (196 words) - 04:01, 3 January 2015
- [[Category:Scams]] ...1 KB (163 words) - 21:22, 25 May 2014
- [[Category:Scams]] ...1 KB (167 words) - 21:21, 25 May 2014
- Bithome scams users by offering to "buy" Bitcoin with PayPal, Skrill, MoneyGram, Western ...977 bytes (156 words) - 20:42, 24 January 2016
- Bithome scams users by offering to "buy" Bitcoin with PayPal, Skrill, MoneyGram, Western ...977 bytes (156 words) - 20:42, 24 January 2016
- ...s a startup news agency covering Bitcoin, cryptocurrency security updates, scams and gaps in cryptocurrency news coverage. ...957 bytes (119 words) - 09:27, 2 July 2026
- ...ry and is used as a textbook example of vaporware, helping people identify scams on their own.<ref name="trs">{{cite btct|id=944406|title=BitHashMiner 10TH/ ...ng hardware comparison]]" page of the wiki, while removing other potential scams.<ref>{{cite btct|id=944406|title=BitHashMiner 10TH/s Bitcoin Miner|date=2 F ...6 KB (804 words) - 21:06, 18 October 2015
- Airdrop offers may be used for phishing or other scams. Claimants should not disclose wallet private keys or recovery phrases and ...2 KB (248 words) - 16:27, 19 July 2026
- ...selves. Over the years there have been many losses of money through hacks, scams, software failures and other incidents.<ref>[https://bitcointalk.org/index. ...if their money is stolen, Bitcoin attracts scammers. There have been many scams and thefts involving Bitcoin. Before giving someone else your money conside ...8 KB (1,219 words) - 01:35, 9 July 2015
- [[Category:Scams]] ...2 KB (332 words) - 20:45, 2 June 2020
- === Honeypot token scams === ...9 KB (1,407 words) - 19:21, 22 September 2026
- BitMEX warns users about phishing and fake "priority withdrawal" scams during the wind-down.<ref name="closure" /> ...4 KB (510 words) - 06:34, 22 September 2026
- ==Avoiding Scams== ...14 KB (2,328 words) - 03:52, 15 June 2018
- ...was read on 18 September 2026, warns that moderators do not remove likely scams, and that one or more users have reported that they strongly believe the to ...5 KB (757 words) - 06:51, 22 September 2026
- ...the time, [[Bitcoin Market]] and [[MtGox]], were hit with a wave of PayPal scams in October 2010, where one or a group of individuals used stolen PayPal acc ...5 KB (906 words) - 11:13, 29 April 2020
- ...gineering teams, or due to widespread awareness thereof. Direct, low-level scams should not be listed here. ...6 KB (781 words) - 13:10, 28 July 2020
- REMOVED: A significant majority of these appear to be outright scams, ads for sites unrelated to "donations", etc. ...35 KB (4,783 words) - 14:08, 14 March 2024
- Bitcoin is in no way similar to these sorts of scams. Bitcoin doesn't promise windfall profits, and there is no way for the deve ...44 KB (7,257 words) - 01:56, 10 June 2019
- ...ll reputation, the ecosystem of mixers will be filled with occasional exit scams. Additionally, the usage of mixers by criminals has caused law enforcement ...163 KB (25,443 words) - 13:59, 28 April 2026