Новости о Industry Scammers [ Фото новости ] [ Свежие новости ] | |
Government Still Sees Blockchain As “Wild West” Says Blockchain Australia
Blockchain Australia is displeased with the way its government is treating the crypto industry locally. According to the association, the government is judging the industry through malicious scammers and actors who’re tarnishing its image through their activities. дальше »
2021-8-12 19:00 | |
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Scammers Impersonate Australian Entrepreneur in Fake Crypto Scam
Scammers have been using an Australian man’s identity to advertise fake crypto promotions to specific members of the local aviation industry. The target? Dick Smith, a 76-year old aviator, and political activist. дальше »
2020-10-10 23:02 | |
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US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers
Something happened in the crypto industry between 2015 and 2018. This is the period within which the most blatantly successful crypto scam took place. The OneCoin scam is approximated to have obtained upwards of $4 billion from unsuspecting investors. дальше »
2020-9-3 14:27 | |
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Over 1.4M XRP allegedly stolen via fake 'Ledger Live' Chrome extension
Scammers may have pivoted from the world's largest cryptocurrency, Bitcoin, to other parts of the industry by plaguing inboxes with malware over the years. And as the ecosystem has evolved and become The post Over 1. дальше »
2020-3-25 13:30 | |
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PlusToken scammers could be behind the recent pump; moves $100m in Ether
Over the past 24 hours, the market experienced high levels of volatility. This could be related to one of the largest Ponzi schemes in the history of the cryptocurrency industry. PlusToken moves a large amount of Ethereum On Wednesday, Ethereum experienced a massive upswing. дальше »
2019-12-19 18:00 | |
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Could Bitcoin Price Press Higher as PlusToken Liquidations Slow?
Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation. дальше »
2019-12-14 15:00 | |
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Out of 200,000 Bitcoin Transactions, Only 2% Were Illicit, MIT’s AI Lab Affirms
Everybody in the crypto industry knows how some people have a pretty bad opinion of Bitcoin. Said to be the currency used by scammers and criminals, Bitcoin is often the target of severe criticism. Fortunately, a recent experiment made by the MIT-IBM Watson AI Lab has proved that only a small fraction of the Bitcoin […] дальше »
2019-8-3 00:56 | |
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Bitcoin Skeptic Schiff Receives $1,500 in the Crypto, Remains Cynical
Bitcoin Hater Now Owns The Crypto According to Bitcoin hater Nouriel “Dr. Doom” Roubini, the cryptocurrency industry is rife with scammers, criminals, rent-seeking individuals, and so on and so forth. дальше »
2019-7-6 23:30 | |
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Billionaire Investor: Bitcoin (BTC) to Hit $20,000 as Institutions Continue Sortie
In Taiwan on Wednesday, Nouriel Roubini was as bearish on Bitcoin (BTC) as ever before. The career market cynic, who famously called the 2008 Great Recession, which, ironically enough, was the catalyst that spawned the first cryptocurrency, quipped that this entire industry is rife with scammers, criminals, degenerates, and so on and so forth. дальше »
2019-7-3 15:23 | |
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Scams in the Cryptocurrency Industry: How is it affecting Bitcoin Price?
Cryptocurrencies are complicated, very confusing to new users and lightly regulated — all of which makes them an ideal target for scammers. Amit Lakhanpal is one of four men who has been accused of stealing $71. дальше »
2019-6-1 00:01 | |
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The Big Book of Crypto Scams: Giveaways
Scammers are going to various lengths to get ahold of other peoples’ crypto, from impersonating Elon Musk to hacking official accounts. Anyone who has been in the crypto industry for a while, whether as a service provider, consumer, or enthusiast is likely aware of the variety of scams that exist within the space. дальше »
2019-5-27 01:00 | |
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Crypto Industry Insiders Want To Oust Malicious Actors
Some of crypto's elite assembled in Chicago to discuss different ways of kicking out scammers and thieves from the cryptopool. Some of the solutions were to create a blacklist of known entities who go back on trades and engage in malicious activities or creating a standard way of verifying customer identities and sources of revenue. дальше »
2019-5-9 01:37 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Nigerian Scammers Still At Large with $50,000 In Bitcoin, According to Feds
Fraud in the cryptocurrency industry is one of the sorest subjects, and the recent theft at the hands of two Nigerian nationals has not helped the case. TNW Hard Fork recently reported on these two fraudsters that have managed to complete multiple Bitcoin investments scams, taking $50,000 in Bitcoin from the hands of investors. Even […] дальше »
2019-4-26 17:06 | |
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Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media scam that can be found on prominent websites like Twitter, Facebook and Instagram is the impersonation of well-known crypto industry executives and blockchain luminaries. дальше »
2019-1-15 22:12 | |
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Crypto Scammers Use Facebook to Specifically Target Users From Malta
A new spate of cryptocurrency advertising messages has started appearing on the Facebook feeds of Maltese users in the past month. The ads are using political and entertainment industry figures to promise a Bitcoin fortune to people of Malta, reports MaltaToday. дальше »
2019-1-14 18:59 | |
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“Crypto Companies Will Choose the Governments the Most Open to Them,” Tim Draper and Others Forecast for 2019
2019 is set to be a year which cleanses the crypto market of scammers, brings about more comprehensible regulation of crowdfunding campaigns, the advancement of DEXs and related technologies, and the expansion of companies applying decentralized technologies. дальше »
2018-12-21 14:25 | |
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Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency
The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh… The post Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency appeared first on Invest In Blockchain. дальше »
2018-12-20 19:14 | |
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False Notices Sent Out To BitConnect Investors Alleges Partial Refunds Can Be Issued With Fee
False Notices Sent Out To BitConnect Investors Alleges That Partial Refunds Can Be Issued With Fee One of the few things that scammers of any finance-related industry have in common is their constant ability to be creative in their efforts. дальше »
2018-12-1 05:59 | |
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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 | |
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Target’s Official Twitter Account Falls Victim to Bitcoin Scammers, Google Becomes the Next
CoinSpeaker Target’s Official Twitter Account Falls Victim to Bitcoin Scammers, Google Becomes the Next Cryptocurrency scams stand up on a new level as nowadays the biggest industry players are caught into a trap of the frequent Bitcoin frauds. дальше »
2018-11-14 22:08 | |
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News Flash: Crypto Scammers hack Twitter Account of American Retail Giant, Target
Scams have become a major problem to the crypto industry and although there is a lot of talking about it, the scammers are unrelenting because they can easily get victims every time they try. This time, attackers decided to go for the big fish and took over the official Twitter account of Target, a major […] The post News Flash: Crypto Scammers hack Twitter Account of American Retail Giant, Target appeared first on ZyCrypto. дальше »
2018-11-13 16:08 | |
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FCA Warns Crypto Scams Using Fake Celeb Endorsements on the Rise
The ad industry knows the power of celebrities when it comes to persuading people to choose a particular product. Multinational corporations are willing to pay millions of dollars to have the most popular personality to endorse their brands for this very reason. дальше »
2018-8-23 18:59 | |
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Fake Elon Musk Isn’t Giving Away Cryptocurrency on Medium
Even though current prices would not necessarily reflect it, the cryptocurrency industry is in a good place. Global interest in Bitcoin and altcoins continues to rise, although there is still a very long way to go before mainstream adoption becomes a thing. дальше »
2018-8-21 22:00 | |
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Crypto Industry Consortium Launches Self-Policing Program
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies. дальше »
2018-8-21 19:07 | |
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Industry Consortium Launches Crypto Community Watch Program
The ICO fervor of 2017 led to an influx of both positive development and fraudulent activity. In an effort to remove scammers from the sector, ECoinmerce, ICO Alert and other industry leaders have formed the Crypto Community Watch program. дальше »
2018-8-21 02:00 | |
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