Новости о Bitcoin Impersonating [ Фото новости ] [ Свежие новости ] | |
Scammers Impersonate World Health Organization to Steal BTC COVID-19 Donations
Online scammers are now impersonating the World Health Organization to get Bitcoin donations for its COVID-19 Solidarity Response Fund
дальше »2020-3-20 23:35 | |
|
Fraudsters Impersonate United Kingdom’s FCA in Bitcoin Email Scam
The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019. дальше »
2019-7-24 09:00 | |
|
|
UK watchdog warns financial advisors of fake Bitcoin email campaign
Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin. дальше »
2019-7-23 11:12 | |
|
|
Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
|
|
Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
|
|
Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
|
|
Cyber criminals steal $27M in Bitcoin by impersonating popular cryptocurrency exchange
Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries. дальше »
2019-6-26 11:21 | |
|
|
The Big Book of Crypto Scams: Giveaways
Scammers are going to various lengths to get ahold of other peoples’ crypto, from impersonating Elon Musk to hacking official accounts. Anyone who has been in the crypto industry for a while, whether as a service provider, consumer, or enthusiast is likely aware of the variety of scams that exist within the space. дальше »
2019-5-27 01:00 | |
|
|
New York Police Warn Citizens of Cryptocurrency Phone Scams
In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards. дальше »
2019-5-3 20:00 | |
|
|
Law Enforcement In Singapore Saves Victim From Bitcoin Scam Who Were Impersonating Officials
A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market. дальше »
2019-4-29 23:12 | |
|
|
Singapore Police Rescue Victim from Elaborate Bitcoin Machine Scam
By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves. дальше »
2019-4-28 11:58 | |
|
|
The fascinating evolution of the Bitcoin giveaway scam on Twitter
2018 saw a new scam epidemic that gradually took over Twitter – and eventually the entire cryptocurrency and blockchain space: the Bitcoin giveaway scheme. It all started in January, at the height of the cryptocurrency mania. дальше »
2018-12-29 12:00 | |
|
|
Bitcoin scammers steal identity of television host in New Zealand
A television host in New Zealand has denounced Bitcoin scammers for impersonating him to fraudulently market a dodgy cryptocurrency business. In a sharp message, breakfast host Daniel Faitaua made it perfectly clear: he has never owned any Bitcoin, and any websites stating otherwise are absolutely false, local media reports. дальше »
2018-12-5 15:30 | |
|
|
Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
|
|
New Zealand PM Used As Pawn In Fake News Site
Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country. дальше »
2018-10-12 16:30 | |
|
|
Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
|
|
All the ways you lose your Bitcoin – Bloomberg
Not Really Your FaultPhone Porting Pretty basic: Scammers hijack people’s mobile accounts by calling their carriers and impersonating them. The thieves get their victims’ numbers transferred to new devices and ultimately gain access to crypto accounts. дальше »
2018-6-29 14:02 | |
|
|