Новости о Scam Bitcoin [ Фото новости ] [ Свежие новости ] | |
Bitcoin’s Volatility Renders it Useless as a Payment Method, Says Former PayPal CEO
Bill Harris has made clear his view on cryptos several times. The former PayPal CEO has in the past described Bitcoin as the ‘greatest scam in history’ and a massive ‘pump and dump scheme.’ Harris recently reiterated his stand, further claiming that all the praise that Bitcoin has been receiving as an efficient payment method […] дальше »
2018-8-18 17:00 | |
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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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Bitcoin Not Dead, Again: Washington Post Gets Schooled
Castle Island Ventures partner and cofounder of Coinmetrics. io, Nic Carter, has had quite enough. Made crazy by mainstream media misunderstanding, ignorance, and downright falsehoods regarding cryptocurrencies, he took to Medium, making the case for why Bitcoin is not dead, again. дальше »
2018-8-16 16:35 | |
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Ex-Paypal CEO Labels Cryptocurrency ‘A Cult’ That’s ‘Headed Straight to Zero’
Today, PayPal CEO Bill Harris debuted on CNBC’s Fast Money where he provided a no holds barred lambast of bitcoin and other cryptocurrencies. Bitcoin is a “Cult” The world hasn’t heard much from Bill Harris since April 24th, when his inflammatory claims of Bitcoin being “the greatest scam in history” and “a colossal pump-and-dump scheme, the likes of which the world has never seen. дальше »
2018-8-15 15:00 | |
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Former PayPal CEO Bill Harris Battles Crypto Champion Brian Kelly Over Bitcoin
Bill Harris, the former CEO of PayPal is probably most famous for referring to Bitcoin as the greatest scam of all time. Brian Kelly on the other hand is a crypto entrepreneur, famous for his bullish optimism and his role as a crypto hedge fund manager. дальше »
2018-8-15 14:00 | |
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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 »
2018-8-14 22:00 | |
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Thai Actor Nabbed in Bitcoin Scam Secures Bail Release
Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail. дальше »
2018-8-13 19:43 | |
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Support For Bitcoin Grows As U.S. Dollar Depts Spike High
Popular figures like Robert Kiyosaki has made a sharp attack on the U. S. Dollar calling it a scam. He further exects cryptocurrencies to take over fiat currencies in a few years. The post Support For Bitcoin Grows As U. дальше »
2018-8-13 17:26 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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It’s Finished For This Finnish Bitcoin Scam
It is rare that Finland and Bitcoin scams are mentioned in the same sentence, according to reports from today though, this certainly seems to be the case, in an event that has seen a famous Thai actor by the name of Jiratpisit Jaravijit, scam 22-year-old Aarni Otava Saarimaa out of a large amount of Bitcoin. дальше »
2018-8-13 12:30 | |
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Rich Dad Poor Dad Bullish on Bitcoin, Calls Fiat ‘Scam’
Bitcoin (BTC)–Despite the sinking valuation of the cryptomarkets, Bitcoin continues to find advocates from various sectors of society. Robert Kiyosaki, author of the best selling financial advice book Rich Dad, Poor Dad, came out in a recent podcast with strong support for Bitcoin and cryptocurrency, in addition to describing the US-backed dollar as a “scam” […] The post Rich Dad Poor Dad Bullish on Bitcoin, Calls Fiat ‘Scam’ appeared first on Ethereum World News. дальше »
2018-8-13 22:06 | |
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Satoshi Nakamoto Hunted Internationally, Bounty Grows
#Findsatoshi is the latest effort to galvanize worldwide support in order to, once and for all, find the enigmatic creator of Bitcoin, Satoshi Nakamoto. The group has taken to an international crowdfunding campaign, enlisting world class private detectives from Japan to New York, and everywhere in-between. дальше »
2018-8-12 22:10 | |
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Thai Actor Arrested in Connection with $24 Million Bitcoin Scam
Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national. дальше »
2018-8-11 02:08 | |
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Crypto Scam Bots Are Taking Over Twitter, Reveals New Study
New research by Duo Security published on August 6 has highlighted that over 15,000 crypto scam bots have infiltrated Twitter. These accounts are currently involved in promoting fraudulent giveaways that are duping several users on the platform. дальше »
2018-8-9 16:45 | |
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This Crypto Scam Botnet Consists of Over 15,000 Separate Bots
Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets. дальше »
2018-8-9 20:51 | |
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“People’s Money” Crypto to Outlast Fiat “Scam” – Rich Dad, Poor Dad Author
The author of the best-selling book ‘Rich Dad, Poor Dad’, Robert Kiyosaki, has spoken in favor of virtual currencies during a recent podcast. Mr. Kiyosaki described the United States Dollar (USD) as comprising a “scam” and predicted that precious metals and cryptocurrencies will outlast fiat currencies. дальше »
2018-8-7 04:35 | |
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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 »
2018-8-5 19:45 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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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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Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates дальше »
2018-7-31 05:21 | |
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Bitcoin [BTC] promised, Bitcoin Cash [BCH] added: FuzeX under accusations of scam
In February of this year, Fuze, known for their all-in-one card, launched an ICO for a new product known as FuzeX. The FuzeX product offered users the ability to use one card in place of multiple credit, debit and gift cards, and was linked to a cryptocurrency wallet for use with prominent cryptocurrencies such as […] дальше »
2018-7-30 21:00 | |
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BitcoinHack.net Review: Legit Bitcoin Hack System for Earning Profits?
What is BitcoinHack? This is another Bitcoin scam, promising endless supplies of free cryptocurrency. The promise is that new users will make a minimum of $1261 weeks a year. You can exploit a supposed flaw in the system that gives out free profit. дальше »
2018-7-29 11:20 | |
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Bitcoin Trading World Review: Legit Cryptocurrency Mining Pool Profits?
What is Bitcoin Trading World? Investing in cryptocurrency is a risky business for new users who don’t know what they’re doing, especially when they get taken advantage of by scam websites. Bitcoin Trading World is a shady site, promising people who invest with them free money for no work. But the reality is there is […] дальше »
2018-7-29 00:10 | |
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Try Changing Your Twitter Name To Elon Musk, NO WAIT, You Might Get Banned
Twitter have designed a genius plan to help reduce the number of cryptocurrency scams circulating the Twitter sphere. Well, we say genius but actually, we can’t help but question who came up with this idea… According to reports, Twitter is disabling any Twitter accounts that are unverified and use the display name ‘Elon Musk’. дальше »
2018-7-25 16:30 | |
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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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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 »
2018-7-24 14:40 | |
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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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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 »
2018-7-23 16:32 | |
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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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Crypto Media: What We’re Reading This Week
Mainstream media, financial bigwigs, and Congressman Brad Sherman never tire of eye-popping displays of moral sanctitude as they proclaim Bitcoin to be a digital pyramid scheme; the scam of the century; something that needs to be outlawed to protect the ‘kidz’. дальше »
2018-7-20 19:06 | |
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Justin Sun Bids to Become Tron Super Representative; Reddit All Fired Up for His Election
Tron, China’s very own cryptocurrency, has been shrouded in an air of mystery. Called a scam by some and a genuine token by others, there is no doubt that the project is unique in many ways. Highlighting one of Tron’s most distinctive characteristics — the Super Representative program — founder Justin Sun has announced his […] Justin Sun Bids to Become Tron Super Representative; Reddit All Fired Up for His Election was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-19 19:34 | |
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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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Victims of India’s Bitcoin Scam Boss Offered Financial Restitution
Today, the Bitcoin price is much higher than what it was when we invested. Amit Bhardwaj and brother Vivek Bhardwaj after their arrest by Pune Police Efforts by FactorDaily to reach Zebpay for comment have been futile so far. дальше »
2018-7-18 10:00 | |
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SEC shuts down a Bitcoin Miner Scam originating from a Kodak Licensee
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. The Kodak miner was, however, put under scrutiny and dismissed outright as a scam by people like The Bitcoin Standard author Saifedean Ammous. Mikail explained that the United States’ Securities дальше »
2018-7-18 09:42 | |
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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 »
2018-7-18 07:00 | |
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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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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 »
2018-7-16 20:59 | |
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New Crypto Blackmail Scam Targets Porn Watchers in Latest Bitcoin Scheme
Porn viewers are the recent targets of a new scam that attempts to blackmail them with the aim of extorting a sum equivalent to $1,900. To make it even more complicated, the people behind the scam are only accepting payments made in the form of bitcoins. How Are They Doing This? The scammers are using […] дальше »
2018-7-13 22:29 | |
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Elon Musk’s Ethereum Scambot Tweet Highlights Twitter’s Inadequate Response
Elon Musk, the billionaire entrepreneur behind Tesla and SpaceX, had to grudgingly admit there were brains behind these persistent inescapable Ethereum scambots. The scam, which uses fake accounts to impersonate famous tech figures, has been running for months now, suggesting that even Twitter is unable to stop it at the moment. дальше »
2018-7-13 16:24 | |
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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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Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds. дальше »
2018-7-9 02:15 | |
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Indian Congress Demands Probe Into Bitcoin Scam Involving Top Officials
Another day, another crypto-related scam. This time it’s in India, where members of the nation’s congress have demanded a Supreme Court-monitored investigation into a “mega Bitcoin scam.” Calls for the probe are led by senior congressional leader Shaktisinh Gohil, who accuses the top leadership of the country’s largest political party, the Bharatiya Janata Party, of […] дальше »
2018-7-8 19:00 | |
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