Bitcoin is a great thing. You can send and receive it over the Internet to anyplace in the world very quickly and at resonable costs. But this also makes it great for scammers, so there are many scammers that use Bitcoin.

Some sites with info about scams:

  1. How to recognize a Bitcoin Ponzi scam
  2. Cryptocurrency Scams and how to spot them
  3. General info about scams
  4. Signs of propably fraudulent projects
  5. This site lists some scam sites.
Some scams that are active in Anguilla:
  1. Wiseling
  2. Cash Forex Group also Warning by fca.org.uk