Новости о Exchange Scam [ Фото новости ] [ Свежие новости ] | |
Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts
Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever. дальше »
2018-10-29 00:43 | |
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MapleChange Crypto Exchange Hacked For 913 Bitcoin (BTC), Exit Scam Likely
MapleChange Loses 913 Bitcoin ($6M) In “Hack,” Deletes Twitter Page And Shutters Website On Sunday morning, a lesser-known crypto exchange, revealed that it had apparently fallen victim to a hack, resulting in a loss of consumer-owned funds. дальше »
2018-10-29 00:33 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Avoid These Crypto Scam Methods: Pump & Dumps, Fake ICO Tokens and Telegram Schemers
Cryptocurrency Scams Overview & How to Avoid! The regulation of crypto coins remains a grey zone in most jurisdictions as of press date. This has resulted to the loss of digital currencies via Coin exchange platforms which may be hacked. дальше »
2018-10-10 20:16 | |
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Crypto Critic Claims EOS’s $4 billion ICO was a bailout for Tether (USDT) And Both Have Same Founders
There have been allegations in the past on Tether scam and the fact that it is connected to Bitfinex Exchange. In fact it is said the two companies have the same owner. EOS conducted and Initial Coin Offering that lasted a year which ended in June this year. дальше »
2018-9-27 16:01 | |
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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam
Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after being arrested by the Shanghai police on the evening of Sept. дальше »
2018-9-12 17:29 | |
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Man Sells 26 Bitcoins for €180,000 In Counterfeit Cash
Adding to the litany of cryptocurrency scams being brought to public attention recently, a man has just reported to Dutch authorities that he was given €180,000 in counterfeit cash in exchange for 26 Bitcoins ($154,693). дальше »
2018-9-1 18:33 | |
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US Federal Trade Commission Reports New Bitcoin Blackmail Scam Targeting ‘Unfaithful’ Men
A new warning from the US Federal Trade Commission cites an increasing number of crypto scams targeting ‘unfaithful’ men. According to the FTC, scammers have been tracking down unfaithful men and demanding payments in the form of Bitcoin in exchange for not revealing the target’s alleged affair to their spouse and family. дальше »
2018-8-23 01:27 | |
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Did You Know, You Could Buy One Ethereum (logo) For €335 On Google Play
Now i’m not sure if this recent Ethereum scam is genius, or just preying on gullible, but essentially what’s happened is someone has created an app for the Google Play store, that means the page for the app looks as if users can purchase single Ethereum tokens through Google Play, for the value of €335. дальше »
2018-8-22 15:30 | |
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
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$24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. дальше »
2018-8-21 13:00 | |
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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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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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Was BitConnect India A Ponzi Scheme? The Police Sure Think So
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018. дальше »
2018-8-20 14:00 | |
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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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Stock Exchange Trader and Banks Implicated in $24 Million Thai Bitcoin Scam
An investor in the Stock Exchange of Thailand (SET) as well as employees in no less than three banks have been implicated in the $24 million Bitcoin scam involving actor Jiratpisit “Boom” Jaravijit. дальше »
2018-8-17 02:55 | |
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SEC Slaps Fraudulent Cryptocurrency ICO Founder with Fine and Lifetime Ban
The United States Securities and Exchange Commission (SEC) has fined the founder of a scam ICO project. The erring project head has also been issued a lifetime ban by the Commission. Details of the SEC Fine The Commission, on August 14, obtained a permanent officer-and-director order against David T. дальше »
2018-8-15 18:30 | |
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Incodium ICO (INCO Token): Crypto Exchange Hacking Risk Management?
The crypto market is among the fastest growing sectors globally. In Q2 2018, the industry represents about $250 billion in value. Along with the growth of the crypto market, new threats have presented themselves. дальше »
2018-8-12 03:11 | |
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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it
The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform. дальше »
2018-8-10 15:53 | |
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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-3 05:47 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-2 02:22 | |
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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 »
2018-7-31 09:05 | |
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Founder of Bitcoin [BTC] based scam Bitfunder and Ukyo.Loan pleads guilty
On 24th July, Jon Montroll, the main accused in the $46 million Bitcoin fraud case, has pleaded guilty to obstruction of justice and fraudulence. Cott was responsible for establishing WeExchange Australia Pty Limited, which acted as a cryptocurrency exchange and depository. дальше »
2018-7-25 02:50 | |
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Omicrex Exchange: Is Omicron Trust A Crypto Scam Or Legit?
What Is Omicrex? The new exchange is for trading Bitcoin, Ethereum and other significant altcoins. It’s an online exchange platform to help you exchange, buy or sell cryptocurrency tokens. Another purpose of the platform is to monitor personal crypto-holdings in a convenient place without real-time price watches. Before I get into this, it’s important to […] дальше »
2018-7-24 14:30 | |
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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 »
2018-7-22 08:00 | |
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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
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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 »
2018-7-19 20:00 | |
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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 »
2018-7-18 03:51 | |
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Yearly roi is largest cryptocurrency
He recently wrote on Twitter: The ONLY [shitcoin] that is NOT a Scam is the ones you have not yet Research (sic). Prior to that, Vays had joined other industry figures in delivering a damning response to decentralized exchange platform Bancor. дальше »
2018-7-16 07:26 | |
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Bancor Aftermath: Charlie Lee Sees Lightning Network As ‘Ultimate’ Exchange
Self-proclaimed ‘decentralized’ exchange platform Bancor has resumed operations after a $12 million hack, officials confirmed Wednesday. Bancor Resumes Trading After ‘Scam’ Accusations Bancor — which initially lost its own BNT, Ether (ETH) and Pundi X tokens in the attack — faced a broader industry backlash as the sudden theft sparked criticism its decentralization claims were fraudulent. дальше »
2018-7-13 23:00 | |
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Bitcoin Price Spikes to $9000 on WEX – Signs of Bankruptcy or Exit Scam?
The price of bitcoin on the WEX cryptocurrency exchange platform climbed to $9,000 amidst fears of another cryptocurrency exit scam. Bitcoin Climbs to Nearly $9,000 on WEX Yesterday, Bitcoin traded between $6,300 to $6,400 on most cryptocurrency exchange platforms. дальше »
2018-7-12 13:00 | |
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FCoin exchange called out as a scam, potential class-action lawsuit?
FCoin exchange has been called out as a scam, with a building community on Reddit claiming accusations of bot trading and price manipulation. This comes after the exchange was accused of clogging the Ethereum [ETH] network and driving up GAS prices. дальше »
2018-7-11 15:07 | |
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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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