Результатов: 49
Фото:

Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »

2019-1-23 00:57


Crypto Media Outlets Report Naked Technology ICO Scammers Receive Arrest Warrant

During 2017 and the beginning of 2018, new Initial Coin Offerings entered the market and started offering tokens to investors. Nevertheless, as the market was growing at very fast rates, new scammers tried to steal users funds and investors’ money creating fraudulent or fake Initial Coin Offerings (ICO). In most of the cases where scammers […] дальше »

2018-12-6 15:58


Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters

Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018. дальше »

2018-12-6 11:44


Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams

In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »

2018-11-15 23:40


Фото:

Fake Elon Musk Account Promotes Bitcoin Scam on Twitter

Cryptocurrency scammers have impersonated Tesla CEO Elon Musk, by hacking and compromising several verified Twitter accounts on November 5, 2018. According to Business Insider, while Twitter has previously attempted to stop impersonation scams, the hackers have managed to promote their tweets and capitalize on the cryptocurrency frenzy. дальше »

2018-11-7 19:00


Фото:

Millionaire Loses $2.3 Million Worth of Bitcoin for Counterfeit Euros

A South Korean businessman has unfortunately lost $2. 3 million worth of bitcoin after he exchanged the cryptocurrency for crude, photocopied fake Euros. The Hard Fork reported on August 20, 2018, that a Serbian man and his accomplice managed to lure the South Korean businessman with the false intention of investing in his business. дальше »

2018-8-23 08:00


Криптовалютный кошелек Trezor стал жертвой фишинговой атаки

Разработчики криптовалютного кошелька Trezor сообщили о фишинговой атаке, в результате которой злоумышленникам удалось перехватить трафик официального домена сервиса. The promised blog post is now available. дальше »

2018-7-2 15:03