Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams

Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC). дальше »

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FuturoCoin Exit Scam Reported to Take Over Failing Crypto MLM FutureAdPro

FutureAdPro hit the two-year mark, longer than most Ponzi MLM scams operate. But there was nothing that could keep them alive with payments sent out higher than what they brought in. The company was known for making payments of $60 while only charging some $50 for new members to sign up. It’s impossible to sustain […] дальше »

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ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen

South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed. дальше »

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Emane Trade Review: Safe Bitcoin MLM Trading Scheme In Brazil?

Emane Trade Review Have you ever heard of Emane Trade? Registered on emanetrade. com domain, this company offers high returns for the clients that invest their money in it. The company is aimed at the Brazilian market. дальше »

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Fund Manager Defends Crypto, Finds It Nonsensical That Investors Would Trust Jordan Belfort

Mark Yusko, the chief investment officer at Morgan Creek Capital Partners, who manages over $1. 5 billion in assets, fired back at crypto skeptics who have deemed Bitcoin and cryptocurrencies as a scam, including Jordan Belfort. дальше »

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CheapAir Sends Warning To Customers About Bitcoin Extortion Scam

Popular travel and accommodation website CheapAir. com mentioned in a blog post how they were threatened with a social media smear campaign demanding $10,000 in Bitcoin.   CheapAir. com is a well-known website for intrepid travelers, but it’s also achieved notoriety inside of the cryptocurrency world. дальше »

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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam

Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »

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Chinese Conman Impersonates Maltese Prime Minister to Perpetrate Bitcoin Scam

Malta’s Prime Minister, Joseph Muscat, is the latest notable personality to be impersonated as part of a Bitcoin scam. In recent times, everyone from actors to company executives and even politicians has seen their images used to trick people into investing in fraudulent cryptocurrency schemes. дальше »

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Serbian Nationals Defraud South Korean Businessman of Two Million Euros in Bitcoin Using Counterfeit Bills

Things have turned sour for a South Korean businessman involved in an offline peer-to-peer cryptocurrency scam. The businessman swapped his digital currency for euros that turned out to be fake. Details of the Scam A South Korean businessman who runs a cryptocurrency company in Singapore had Bitcoin worth approximately $2. дальше »

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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 »

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Mining Giant Bitmain Faces “Exit Scam” Allegations ahead of IPO

Bitmain, the Chinese mining conglomerate, is raising eyebrows ahead of its IPO in August 2018 after critics pointed out the firm is holding vast amounts of Bitcoin Cash (BCH). The company’s founder, Jihan Wu, is a popular proponent of the controversial Bitcoin hard fork. дальше »

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Crypto Exit Scam of the Month: ACChain Blacklist Employees Steal $60 Million from Investors

Another ICO bites the dust, this time it brings investors crashing down with it, in the tune of some $60 million. A Reddit post by crypto-user Slinterface started the discussion on the theft by ACChain. дальше »

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South Korean Authorities Raids Crypto Firm in Alleged Crypto Scam

A Local firm in South Korea, Shinil, was raided in the early hours of yesterday by authorities of the country due to an alleged crypto scam that saw the company promise investors the remains of a wrecked Russian ship, Dmitrii Donskoi, during the Russo-Japanese war in 1905. дальше »

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Tether [USDT] investigation – Updates by former FBI Director Louis Freeh

During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh. дальше »

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‘Ripple Future’ scam claims INR 30 crore amidst regulatory tensions

Recently, two men were arrested in India’s Ghaziabad on a count of duping around 1800 investors. This was part of an INR 30 crore scam set up using a fake cryptocurrency company known as Ripple Future. дальше »

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Cryptocurrency Scam Hits Macau Residents

The owner of a Hong Kong e-sports and cryptocurrency mining company has vanished after the company allegedly defrauded Macau investors out of HK$20 million (US$2. 5 million), according to a report by the Macau News Agency. дальше »

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Indian police bust $4M ‘Ripple Future’ cryptocurrency scam

The Reserve Bank of India (RBI) ruling may have killed legitimate cryptocurrency businesses in the country, but it seems the regulatory clampdown hasn’t deterred local fraudsters and con artists. дальше »

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Cryptocurrency Mining Scam Disguised as Indie Game Pulled from Steam

Valve, the parent company of popular gaming marketplace Steam, redacted a nefarious indie game that allegedly deployed cryptocurrency mining malware on user computers under the guise of an interactive application. дальше »

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South Korean authorities are investigating a possible crypto investment scam involving the Seoul-based Shinil Group as the key figure, Korea JoongAng Daily reported July 31. Shinil Group (Shinil) allegedly promised to pay investors in gold from a sunken Russian shipwreck. дальше »

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Vietnamese CEO Performs $35M Exit Scam, Leaving Team to Clean up Mess

The disappearance of Sky Mining company in Vietnam has investors suspecting foul play.

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CabbageTech’s Patrick McDonnell $11 Million Cryptocurrency Scam Details

The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […] дальше »

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CEO of Vietnamese Mining Firm Disappears, $35 Million Lost

Leh Minh Tam, CEO of Ho Chi Minh City-based Sky Mining has apparently fled the country after the company suffered severe losses. The business owned several cryptocurrency mining farms in the country, but they have become largely unprofitable due to skyrocketing mining difficulty and a stagnation in cryptocurrency prices. дальше »

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Nexo Crypto Lending Offers to Buy Out Rival SALT Amid Exit Scam Rumors

Nexo has offered to buy out SALT Lending, whose CEO’s unexpected departure spurred rumors that the company is pulling an exit scam.

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Dominant Finance: Legit Bitcoin Mining Offer Or Crypto Scam?

What Is Dominant Finance? At first glance, the company is a standard scam like you would typically see on the internet. Dominate Finance promises to provide users with monthly profits of 8% – 20% by way of Bitcoin Mining. дальше »

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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 »

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PowerNodes Review: Mize Network’s Crypto Mining Scam Reboot?

The official PowerNodes website gives little to no information about their company or who is in charge which is our immediate impression upon first visiting. The website for PowerNodes domain (powernodes. дальше »

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A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam

A South Korean company has claimed to have discovered the 113-year old wreck of the Russian battleship Dmitrii Donskoii, reportedly containing more than $100 billion worth of lost gold. While the matter of who actually has salvage rights remains contested, a cryptocurrency exchange has emerged, offering to “share profits” from the wreck with its users. дальше »

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SEC Stops Kodak-Branded “KashMiner” Bitcoin Mining Scheme

The U. S. Security and Exchange Commission (SEC) has put a stop to a Kodak-branded cryptocurrency mining scheme including a Kodak KashMiner device, the company confirmed on July 16, 2018. The KashMiner “Scam” Spotlite USA, the company behind the product, first put the bitcoin mining computer named Kodak KashMiner on display at the Kodak booth at the Consumer Electronics Show (CES). дальше »

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Bitcoin Miner Scam from Kodak Licensee Shut Down by SEC

A Bitcoin miner project operating under the Kodak brand has collapsed. The company behind the scheme has said that it has been stopped from proceeding any further by the SEC.   Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. дальше »

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Kodak-Branded Bitcoin Mining Scheme Collapses

The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U. дальше »

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Kodak ‘KashMiner’ Deemed A Scam By Critics And The SEC

One of the world’s foremost news sources, the British Broadcasting Company, recently reported that a Kodak-branded “Bitcoin miner” has been found to be a scam by critics and experts on the matter. дальше »

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Kodak-Branded Bitcoin Mining Rig Labelled a Scam

KashMiner, a Bitcoin mining computer which was on display on Kodak’s official stand at the CES technology show in Las Vegas in January, turned out to be a misleading product with unachievable advertised profits. дальше »

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Evaporating is Kodak’s Bitcoin mining ‘scam’

16 July 2018 Image caption The Kodak KashMiner appeared at CES in January The company behind a Kodak-branded crypto-currency mining scheme has confirmed the plan has collapsed. In January, a Bitcoin mining computer labelled Kodak KashMiner was on display on Kodak’s official stand at the CES technology show in Las Vegas. ‘Unrealistic’ plans In its дальше »

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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface

GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »

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Ether Emerald: Ethereum Classic (ETC) Calls ETE Token Airdrop a Scam

Ethereum Classic (ETC) has warned about the Ether Emerald or Ethereum Emerald (ETE) scam. ETE’s twitter account says that it is a new generation of smart contract development platform. But Ethereum Classic explains that the company is not related or affiliated to them and that it is a scam. Is Ethereum Emerald A Scam? Ethereum […] дальше »

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Trezor Crypto Hardware Wallet Alerts Customers About Phishing Scam Campaign

The hardware wallet manufacturer, Trezor, has warned their users about a phishing campaign that is affecting its users. On July the 1st, the company discovered a ‘clone of Trezor Wallet’ that was tricking users to give their recovery seed. дальше »

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Financial.org Scam Closes Investors’ Accounts, Convert Balances to its Useless Coin

UK-based company Financial.org turns out to be a scam, as it closed all the accounts of its clients and converted balances to its own useless cryptocurrency.

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Turcoin scam – Turkish virtual currency company dupes thousands

Turcoin, whose sales began in October 2017, was exposed as a Ponzi Scheme after the founders of the company reportedly fled the country, with Turkish Lira [TL] 100 million collected from 10,000 people. дальше »

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Is Hashflare Cloud Mining About To Pull An Exit Scam?

At the moment, users of HashFlare’s cloud mining services are worried that the company may be preparing to pull an exit scam. This is because the daily payouts are now below the maintenance fee, so users are not making any returns on their investments anymore. дальше »

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