2024-11-17 23:00 |
Important scam reminder published by major Shiba Inu executive
Similar to Notcoin - Blum - Airdrops In 2024
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Crypto scammers using malware to steal digital assets refused to attack TON users. However, things are not so clear-cut. Scam Sniffer experts noted that the operators of a drainer popular among scammers rejected the TON network. In a message published…
2024-10-23 05:48 | |
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Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z. In a blog post published on Oct. 8, Coinbase outlined four online threats Gen Z should be aware of, including social media fraud, romance…
2024-10-9 22:11 | |
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Australia’s securities regulator says over 8% of the scam websites it took down in 2023 were focused on crypto investments only. The Australian Securities & Investments Commission has published a report, marking the first anniversary of its investment scam disruption…
2024-8-19 10:06 | |
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Shiba Inu executive and lead have both made crucial statements to SHIB army
2024-7-21 23:00 | |
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Multi-chain crypto scam service Inferno Drainer has halted its service ‘for good and won’t return again.’ A multi-chain cryptocurrency scam service Inferno Drainer is going dark “for good” after stealing $80 million from victims. According to a Telegram post published…
2023-11-27 12:08 | |
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The year 2022 saw the formation of more than 350 crypto scam tokens created per day BNB Chain witnessed the largest number of scam tokens According to a 2022 Rug Pull report published by SThe post All there is to know about the 41% rise in crypto 'scam tokens' in 2022 appeared first on AMBCrypto.
2022-12-19 13:30 | |
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No, Greg Solano is not launching next Bored Apes collection: do not fall victim to sophisticated scam
2022-11-7 16:26 | |
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India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns.
2022-10-3 01:11 | |
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The US Federal Trade Commission (FTC) has published an alert of a new scam that involves cryptocurrency ATMs. The commission has noted that the scam involves individuals impersonating government officials or utility companies.
2022-1-12 19:06 | |
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Not a long time ago, we published an article about Flirt Invest. After that we started getting a lot of messages from our readers asking us to check this company and their 3% daily profit. Today we are going to tell you whether the Flirt Invest is another scam project or a reasonable investment.
2021-9-2 15:27 | |
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A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken scam including about $3. 3 billion worth of Bitcoin (BTC). Some commentators say the timing of the news points to attempted FUD aimed at causing panic in the market.
2020-11-28 13:49 | |
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Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin.
2020-11-17 23:45 | |
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An analytics firm has claimed today they found an increasing number of reports from XRP holders who seem to be falling victim to a new scam. XRP Forensics published a tweet on 5 November that warned XThe post This scam operation has stolen more than 1,150,000 XRP! appeared first on AMBCrypto.
2020-11-6 00:30 | |
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Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99.
2020-11-5 16:38 | |
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A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam.
2020-9-23 08:00 | |
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A bitcoin investor has issued a dire warning to the crypto community after getting scammed out of some funds attempting a transfer to Coinbase, according to a Reddit thread. Reddit Member seraf1990 published a post today detailing the unfortunate chain of events in a thread that has received dozens of responses.
2020-8-27 18:18 | |
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The Cardano Foundation has issued a warning to the public against some individuals who claim to know members of the foundation, in order to possibly lure investors to deposit funds with them. Suspects Claim Connection With Cardanao to Boost Investors’ Confidence In an announcement published on Thursday (July 9, 2020), the Cardano Foundation alerted theRead MoreRead More.
2020-7-9 19:35 | |
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Previously, we published material about TrustCapital LTD and the RJV12 algorithm. We started getting a lot of messages from readers asking us to check this company and the sky-high 3% per day that they promise their investors.
2020-5-1 22:44 | |
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On Monday, it appeared that Bill Gates was ‘promoting’ a widely renowned crypto scam on several YouTube live streaming videos that seemed to be published on Microsoft’s official channels.
2020-4-1 13:37 | |
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During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down.
2019-12-21 05:00 | |
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On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.
2019-12-17 16:00 | |
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Security researchers have reportedly uncovered another attack from a North Korea-linked hacking group. But on closer inspection it seems to be nothing more than a rehash of the group’s previous exploits.
2019-10-14 17:25 | |
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A cryptocurrency pyramid with the name of either Bitcoin Code or Bitcoin Profit is distributed on the Web with shameless impudence, evoking Dr. Goebbels’s tricks. British The Mirror has published an “exclusive interview” with Kate Winslet, the world-famous screen star.
2019-9-26 17:31 | |
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Telegram is all set to launch its much-anticipated TON network soon. However, scammers have already started to flood Facebook’s Russian pages with investment scam advertisement using Telegram Founder Pavel Durov’s photos.
2019-9-21 23:30 | |
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According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets.
2019-6-29 19:00 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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By CCN: Some on Bitcointalk have concluded that decentralized crypto exchange Localcoin is a scam because they’ve conclusively found that their whitepaper was plagiarized. This hasn’t stopped projects in the past.
2019-5-12 10:10 | |
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A recent article published by U.Today, predicted a Bitcoin bull run could happen sometime soon especially because the coin still shot past $5,500 regardless of the story that recently shocked the market when it was revealed that Tether and Bitfinex through their parent company, iFinex, was involved in an $850 million scam. The article showed […]
2019-5-5 23:40 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.
2019-4-30 20:07 | |
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A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania.
2019-4-28 01:00 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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After I published a one-sided version of the Jelurida vs Apollo story last week, I’ve been (thankfully) called out by Steve McCullah, Apollo’s founder, and the entire Apollo community.
2019-4-2 15:39 | |
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Hands up, anyone who is surprised that a little-known crypto exchange that apparently had the largest bitcoin trading volume on CoinMarketCap has been exposed as a wash trading scam platform. In the world of crypto where apparently everyone made it to Lamboland during the 2017 bull run, and absolutely everybody knew when to sell, no one will admit that they have been played.
2019-3-24 19:54 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to Be True OnMiners, which purports to produce three mining rigs with vastly superior hash power to market competitors, used stock photos and likely fake names for its leadership on its website.
2019-3-20 14:00 | |
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CoinSpeaker XRP Fans Strike Back After Forbes Journalist Calls Ripple a Scam Ripple (XRP) has been at the center stage of the cryptocurrency industry with many great developments in its favor.
2019-3-4 12:50 | |
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Ripple (XRP) has been at the centre stage of the cryptocurrency industry in the last week with many great developments in its favor. However, Forbes Contributor, Jason Bloomberg seems to be taking all the fun away.
2019-3-3 11:37 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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Ripple the leading payment crypto project is accused of faking its claim of over 200 institutional clients. According to a report published on McTrollface’s blog, all the top clients Ripple boasts of are not established institutions but rather simply very small startups some of which do not have offices.
2019-1-31 09:06 | |
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With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years.
2019-1-26 01:44 | |
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The creator of altcoin Bitcoin Private (BTCP) was battling accusations his project was a “scam” December 24 after an investigation revealed over 2 million ‘secret’ coins. Coinmetrics: There Are 2.
2018-12-24 12:00 | |
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Stox, was recently in the news because of allegations of an exit scam carried out by SIRIN Labs’ founder Moshe Hogeg. The company has actively refuted this accusation, claiming that it’s work of disgruntled elements looking to spread some fear, uncertainty and doubt.
2018-11-15 16:38 | |
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One of the most common ways for hackers to steal information from cryptocurrency investors is with phishing scams. Even though it requires plenty of technical work to set this up, a new video was published to show how an app called Easy Rates Converter managed to find its way onto Google Play, collecting sensitive data. […]
2018-11-3 02:34 | |
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Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud.
2018-10-29 00:05 | |
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Carlos Matos loooooooooooooooves Bitconneeeeeeeeeeeeeeeeeeeeeeeeeeeect… but he absolutely hates Bitcoin (BTC). The famous promo-maker of the most notorious Ponzi scheme in the world of cryptocurrencies, published a tweet a few hours ago advising all his followers to “sell everything” they had in Bitcoin (BTC) as it is a Scam: Bitcoin Is A Scam.
2018-10-27 19:32 | |
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In Melbourne’s West, scammers posing as debt collectors conned victims to deposit over $50,000 into a Bitcoin ATM. According to The Sydney Morning Herald’s article published on October 5, 2018, the four victims who were believed to be migrants, were threatened with an arrest if they failed to pay the total amount.
2018-10-7 10:00 | |
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AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims.
2018-9-21 19:01 | |
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The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […]
2018-8-22 21:42 | |
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