Новости о Coin Scam [ Фото новости ] [ Свежие новости ] | |
Is Craig Wright About To Kill Bitcoin Cash?
Let me get one thing out of the way at the start of this article. Bitcoin Cash isn’t going to literally die. That is all but impossible. Paycoin, the scam coin created by disgraced and convicted scammer Josh Garza is still technically alive. дальше »
2018-9-3 10:16 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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The SEC Slaps Scam ICO Organizer with $30,000 Penalty
According to a statement released by the United States Securities and Exchange Commission (SEC) on August 14, 2018, David T. Laurance, the organizer of a fraudulent initial coin offering (ICO) that issued Tomahawkcoins to California residents, has been penalized by the regulatory watchdog. дальше »
2018-8-17 12:00 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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It’s Finished For This Finnish Bitcoin Scam
It is rare that Finland and Bitcoin scams are mentioned in the same sentence, according to reports from today though, this certainly seems to be the case, in an event that has seen a famous Thai actor by the name of Jiratpisit Jaravijit, scam 22-year-old Aarni Otava Saarimaa out of a large amount of Bitcoin. дальше »
2018-8-13 12:30 | |
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Founders of Shinil Group Investigated by South Korean Police for Cryptocurrency Scam
Korean law enforcement agents are now pointing their searchlight into the operations of Shinil Group, a firm that claimed to have found more than $100 billion worth of gold in a sunken Russian shipwreck. дальше »
2018-8-3 10:00 | |
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Scam Alert: ToDoICO.com Offers to Fake Initial Coin Offerings and Make Them Look Credible
Blokt. com got in touch with an online company that offers ICO marketing services ranging from basic graphic design and building digital marketing strategies to featuring fake team members and high positive ICO ratings on specialized websites. дальше »
2018-7-23 16:32 | |
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‘Scams’ And ‘Lies’: Tone Vays Takes Aim at TokenPay, Verge and Litecoin
Cryptocurrency trader and analyst Tone Vays has hit out at Litecoin and the self-professed “world’s most secure coin,” TokenPay — accusing the latter of being an outright “scam. ” Vays: TokenPay is a Verge ‘Byproduct’ TokenPay, which together with Litecoin this week confirmed it would purchase 9. дальше »
2018-7-14 21:00 | |
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‘Mad Skillz’ – Elon Musk Calls Out Ethereum Twitter Scambots
The SpaceX and Tesla head-honcho took to Twitter to condemn the crypto-scam currently engulfing the platform. Professional thin-person and co-founder of Ethereum, Vitalik Buterin, also weighed in, asking Twitter CEO, Jack Dorsey, to “help us”. дальше »
2018-7-11 22:00 | |
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Kraken Exchange & Tether (USDT) Show Odd Trading Volume Patterns (Analysis)
Tether Thrives On Kraken’s Market, Against All Odds, But Everything Isn’t As It Seems Tether seems to thrive in the market when nothing else does, urging consumers to wonder if the coin is an anomaly, or if it is a scam to drive more revenue. дальше »
2018-6-30 22:37 | |
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TRON Genesis “Hard Fork”: an Elaborate and Sophisticated Scam
A scam attempt involving TRON was thwarted today, but not before causing some chaos on social media after the account of a moderator in the coin's subreddit was compromised in an attempt to make the fake "hard fork" look credible. дальше »
2018-6-20 17:48 | |
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Is Skycoin exposed as a pump-and-dump? CEO alleges insider trading
Skycoin has been called out as a scam, as the CEO of the project, Synth, allegedly admitted to the coin having an “insider trading” group. In an audio recording released by a user named Jared Dunn on Twitter, the CEO is quoted as saying: “There was a whole channel full of special insider trading information […] дальше »
2018-6-19 14:02 | |
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