My post is in regards to this ad but the guy has ads all over the USAhttps://localbitcoins.com/ad/582817/buy-bitcoins-with-cash-cincinnati-oh-usa And this profile https://localbitcoins.com/accounts/profile/Coinflip100 It is an obvious scam profile. Red flag #1 is it has 30+ trades with only 2 trade partners. Red flag #2 is somehow the profile been trusted by 6 other people it hasn’t […]

We recently received an unsolicited email (spam) from a person named “Helga M” representing MoonTrade.org. Helga wanted us to join their website and begin trading crypto currencies there. We had never heard of MoonTrade before. Is Moontrade.org safe? Moontrade.org does NOT list any information about where they are located, who their developers are or how to […]

On our blog we get a lot of spam comments. The most recent one is for a website called “Bitsgap.com The facts about Bitsgap.com The Bitsgap website is based in Estonia, outside of many protections of US and EU laws. The IP addresses use for comments are in Russia and are linked to known hacking […]

Today Localbitcoins.com announced that they would no longer allow cash by mail transactions on their service. They did not give a reason but the speculation has been that is was because of fraud that had been experienced by some users. This would be dissapointing when you consider they collect millions of dollars in fees from […]