Новости о Exchange Scam [ Фото новости ] [ Свежие новости ] | |
Indian Crypto Exchange, Pluto, Pulls An Exit Scam on Investors; Making Off With $270K
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors. дальше »
2020-9-24 04:43 | |
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Crypto exchange in India under investigation over $200K crypto scam
Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto. дальше »
2020-9-22 20:45 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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Rapper T.I. Reaches $75K Settlement With SEC for Role in Alleged ICO Scam
Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr. дальше »
2020-9-13 01:00 | |
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Binance Is Hurting Crypto Investors With Rushed Scam Coin Listings, Says Crypto Whale
As the world’s largest cryptocurrency exchange by trading volume and liquidity, Binance is also renowned for responding fast to market dynamics and increasing investor trading options on its platform. дальше »
2020-9-7 23:31 | |
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DEC777 Decentralized Exchange – The Last Resort for the People Who Lost Trust in Centralized Exchange
Why do we have to store our digital assets with hesitation? We’ve lost trust in many scam exchanges such as Wex, BITPoint… Maybe this is the right time to look for an exchange that doesn’t need us to deposit to trade. дальше »
2020-8-28 17:30 | |
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China: $15 million Ethereum scam ends in Ferrari showdown
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free in the end. The post China: $15 million Ethereum scam ends in Ferrari showdown appeared first on CryptoSlate. дальше »
2020-7-11 04:00 | |
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Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam
Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based... The post Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam appeared first on Coin Journal. дальше »
2020-6-18 17:56 | |
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Crypto Exchange, TradeSatoshi, Shuts Down Operations Raising Questions Of An Exit Scam
U. K based crypto exchange, TradeSatoshi, is shutting down its operations urging users on the platform to withdraw their coins before March 1. However, users are complaining of difficulties in withdrawing their coins raising questions of a scam. дальше »
2020-2-22 18:07 | |
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Websites Running Google Adsense Are Targeted In Email Extortion, Demanding Bitcoin
There’s a new extortion scam that targets Google AdSense serving websites and demands Bitcoin (BTC) in exchange for the prevention of an attack. This attack, according to the extortionist, would lead to the AdSense account of targeted users to be suspended or banned. дальше »
2020-2-18 00:44 | |
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GateHub Review 2020 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2020-1-30 17:39 | |
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Popular XRP Exchange Exit Scammed 250k Users In 2019, Now Bitsane.com Gets Auctioned At GoDaddy
The domain name Bitsane. com has been auctioned on GoDaddy. It previously belonged to the Ireland-based cryptocurrency exchange that made a scam exit with hundreds of thousands of users’ assets with it. дальше »
2020-1-25 00:02 | |
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Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam
The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen Bitcoin into the market through the crypto exchange Huobi. New data that shows the growth of cryptocurrency wallets across the most popular cryptocurrency exchange from January 2019 on, shows just how large the impact that... The post appeared first on NewsBTC. дальше »
2020-1-11 02:00 | |
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LocalBitcoins.com Review 2020 – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins. дальше »
2020-1-2 22:46 | |
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YoBit Exchange Review 2020 – Scam or Not?
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-1-2 22:32 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator
One of the lead investigators at CipherBlade, Richard Sanders, alleges that the cryptocurrency exchange HitBTC is the “largest-scale criminally fraudulent entity” in the industry. According to Sanders, HitBTC is a “wolf in sheep’s clothing. дальше »
2019-12-18 04:53 | |
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Bitcoin's SegWit was a disaster, asserts Roger Ver
Bitcoin Jesus aka Roger Ver was under the crypto-spotlight recently after the cryptocurrency exchange Bitcoin.com listed an alleged scam token, HEX. While denying that HEX was a scam token, Ver went oThe post Bitcoin's SegWit was a disaster, asserts Roger Ver appeared first on AMBCrypto. дальше »
2019-12-17 21:30 | |
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The SEC Isn’t Done Yet, Files Documents To Reopen Bitcoin Scam Case; Seeking Monetary Relief
The U. S. Securities and Exchange Commission (SEC) has decided to revisit the Renwick Haddow case, a Bitcoin-related fraud where investors were stripped of a combined amount of $37 million. According to news outlet, Cointelegraph, the SEC expressed their intentions in a letter sent to Judge Lorna G. дальше »
2019-12-9 20:34 | |
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EtherDelta Faces Exit Scam Allegations
Chinese authorities are currently investigating claims that non-custodial crypto exchange EtherDelta perpetrated a $176,000 exit scam after the exchange was sold to unnamed Chinese investors in December 2017. дальше »
2019-8-8 23:51 | |
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EtherDelta allegedly used in exit scam in China, authorities investigating
Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures. дальше »
2019-8-8 20:57 | |
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Is EtherDelta A Scam? Chinese Police Are Interested In Trading Platform’s Activity
Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: “EtherDelta is involved in a major scam in China, police officially take legal action against it,” said Dovey. дальше »
2019-8-7 13:03 | |
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Zambian SEC Warns Investors About Scam Cryptocurrency Investments
The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions. дальше »
2019-8-3 00:00 | |
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Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam
The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More. дальше »
2019-8-1 01:00 | |
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Bitmarket Co-owner Found Dead Under Suspicious Circumstances
Running a cryptocurrency exchange is a very tedious and stressful undertaking. Not everyone is cut out for this 24/7 job, which is only to be expected. Tobiesz Niemiro, a former co-owner of the now-defunct BitMarket exchange, was founded dead this week after what appears to be a suicide. дальше »
2019-7-28 01:00 | |
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Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
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UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam
English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018. дальше »
2019-6-30 20:00 | |
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Has Cryptocurrency Exchange Bitsane Pulled an Exit Scam?
A lot of things are happening in the world of cryptocurrency. While not all of these developments are prominent or even positive, it is important to keep tabs on everything that is going on. It now appears the Bitsane exchange has become defunct and they may have stone customer funds in the process. дальше »
2019-6-28 19:09 | |
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Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
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. дальше »
2019-6-29 19:00 | |
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Irish Crypto Exchange Bitsane Vanishes While Exit Scamming 246,000 Users
Following Coinroom, Bitsane is the second crypto exchange that has pulled an exit scam in the past three months, leaving up to 246,000 users as victims of fraud. Image source: Facebook It Started With a ‘Technical Issue’ Bitsane victims reported to Forbes that users had problems withdrawing cryptocurrencies from the exchange in May. дальше »
2019-6-29 16:08 | |
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CNBC-shilled cryptocurrency exchange Bitsane pulls exit scam on 246K users
Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline. дальше »
2019-6-28 13:16 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Kraken Issues Security Alert To Users Of Punycode-Like Scam Using Their Domain Names
American cryptocurrency exchange Kraken has had a rather interesting relationship with the market, balancing between being an actual exchange and having a flawed system for liquidity. However, it seems to have found itself in more trouble, but not with Peter Brandt, like it has in the past. Instead, it appears that malicious actors are using […] дальше »
2019-6-23 00:16 | |
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BiteBTC Denies Allegations of Being A Scam, Claiming Other Exchanges Hired Hackers
Users of the BiteBTC exchange are reporting missing funds and blocked accounts. The platform replied to emails from AMBCrypto to explain the issues they are facing. The cryptocurrency market goes in waves, but the majority of altcoins follow the trend that Bitcoin ends up taking. дальше »
2019-6-17 17:13 | |
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BiteBTC responds to users’ claims of being a scam; alleges competing exchanges of hiring hackers
The cryptocurrency market saw the prices of most cryptocurrencies follow the piped piper, Bitcoin, as it broke the $9,200 resistance. However, few users of BiteBTC exchange could not enjoy this price hike as they were unable to use their accounts or even withdraw their cryptos from the exchange. дальше »
2019-6-16 17:30 | |
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Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money. дальше »
2019-6-7 12:39 | |
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Polish Exchange, Coinroom Pulls Exit Scam Overnight
Coinroom, a Polish cryptocurrency exchange – which was registered in 2016 – reportedly ceased all operations and disappeared with… The post Polish Exchange, Coinroom Pulls Exit Scam Overnight appeared first on Invest In Blockchain. дальше »
2019-6-6 23:38 | |
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