Новости о Scam New [ Фото новости ] [ Свежие новости ] | |
Coinbase to Giveaway $1.5 Million in Bitcoin in A Strategy to Onboard New Users
Coinbase Tweets “To celebrate COIN, we’re giving away $1.5M in bitcoin” is not a scam; it just resembles one. The post Coinbase to Giveaway .5 Million in Bitcoin in A Strategy to Onboard New Users first appeared on BitcoinExchangeGuide. дальше »
2021-4-17 19:24 | |
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BitClout Review – What is It, and Why Is There So Much Hype? Is It A Scam?
BitClout is a new crypto social network making headlines across the community. Based on a decentralized protocol, BitClout uses blockchain and cryptocurrency to fuel social activity. BitClout users can speculate on people and posts using real money. дальше »
2021-3-19 07:42 | |
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2021 will see DeFi emerge to be 'more attractive to criminals:' Chainalysis
The cryptocurrency market has seen a host of notorious people trying to scam users, especially during a market-wide bull run. Now, while there has been a rise in such illicit activities, a new stream The post 2021 will see DeFi emerge to be 'more attractive to criminals:' Chainalysis appeared first on AMBCrypto. дальше »
2021-2-20 23:30 | |
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itBit Exchange Review 2021 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2021-1-11 19:41 | |
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MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers. дальше »
2021-1-11 18:15 | |
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New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia. дальше »
2020-12-16 23:09 | |
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CEX.IO Review 2021 – Is Cex.io scam or legit?
Cex. io is one of the older cryptocurrency exchanges that is still going strong, adding new coins and features to its trading platform on monthly basis. As you will see in this cex. io review, CEX went through a lot of changes since its inception in 2013. дальше »
2020-12-12 02:14 | |
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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »
2020-12-10 10:30 | |
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Chilean NGO Prepares Draft to Include Crypto in New Constitution — Releases ‘Scam Blacklist’
A pro-Crypto Chilean NGO hosted a series of conferences on cryptocurrencies and blockchain topics for educational purposes, named Cryptonight 2020, where they announced the preparation of a proposal to submit it in the context of the drafting of a new constitution and the release of a crypto blacklist. дальше »
2020-12-8 07:30 | |
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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
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OKEx lockdown likely not a scam, but a CCP power play
Investigations by Brave New Coin indicate that the current issues with OKEx customers being unable to withdraw their assets are not a criminal scam or hack - but instead are a show of force by the Chinese Communist Party - designed to ensure China’s new wave of billionaire entrepreneurs tow the party line. дальше »
2020-11-7 06:01 | |
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This scam operation has stolen more than 1,150,000 XRP!
An analytics firm has claimed today they found an increasing number of reports from XRP holders who seem to be falling victim to a new scam. XRP Forensics published a tweet on 5 November that warned XThe post This scam operation has stolen more than 1,150,000 XRP! appeared first on AMBCrypto. дальше »
2020-11-6 00:30 | |
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How Hackers Exploited Twitter’s VPN Problems, Obtained God Mode and Took Over Accounts
An investigation by the New York State Department of Financial Services has revealed how the great Twitter hack in July happened. A total of 130 high-profile, celebrity accounts were compromised and many were used to tweet about a bitcoin giveaway scam. дальше »
2020-10-26 22:15 | |
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Malware scam tricks user into sending $79,480 worth of Bitcoin
Crypto scams have been at the forefront of the cryptocurrency scene for the longest time and this year was not an exception. Back in 2017, after the major Bitcoin sell-off that preceded the new year, cryptocurrency malware scams became increasingly common. дальше »
2020-10-19 14:27 | |
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Twitter's bitcoin scam compels New York regulator to call for action
The financial regulating body, New York State Department of Financial Services (NYDFS) said that the “double your money with bitcoin” scam as a result of the infamous Twitter hack on July 15 led tThe post Twitter's bitcoin scam compels New York regulator to call for action appeared first on AMBCrypto. дальше »
2020-10-15 21:00 | |
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User Claims to Lose $15K in Alleged Crypto Scam Promoted by Google Ads
A Google forum poster under the user name Kazuo Kusunose claims to have lost $15,000 trying to participate in what they described as a “new Chinese cryptocurrency sale,” which brought them to the Yuan Pay Group website. дальше »
2020-10-5 19:00 | |
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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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New Bitcoin Scam Uses Daniel Craig for Fake Celebrity Endorsements
Coinspeaker New Bitcoin Scam Uses Daniel Craig for Fake Celebrity EndorsementsCelebrities and high-profile public figures such as members of the Dragon’s Den, Piers Morgan, James McAvoy, Elon Musk, Richard Branson, and Martin Lewis are used excessively by Bitcoin scammers for promotional purposes. дальше »
2020-8-8 20:52 | |
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South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
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“Bitcoin is not the enemy, centralization is” – Bitcoiners remain bullish amid mainstream media attacks
Nearly 24 hours after the “big” cryptocurrency scam, tranquillity is slowly returning to Twitter and as new trends surface, the discussion is shifting from what can be titled as one of the swiftest and most popular cryptocurrency scams of the year, to regular day to day topics. дальше »
2020-7-17 20:26 | |
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Lobbyist Jack Abramoff Charged for Running $5.6M Bitcoin Scam
Jack Abramoff has agreed to plead guilty to charges of running a $5. 6 million Bitcoin scam. The disgraced lobbyist duped investors into purchasing tokens that he promised would be convertible into a new and improved version of Bitcoin. дальше »
2020-6-26 09:00 | |
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“Very Healthy and Active Ecosystem” – New Report Claims Tron Isn’t A Scam
Tron is one of the major and popular blockchain-based systems in the industry that have backed up their existence with a digital asset. However, the network has faced some backlash, with some people accusing it of plagiarizing its White Paper. дальше »
2020-6-22 12:20 | |
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Bitcoin Scammers Are Using SpaceX Footage to Swindle Crypto From Users
A new Bitcoin scam has emerged on YouTube, using the name of Elon Musk and his company SpaceX. The video is a live stream of a legitimate SpaceX event with Bitcoin addresses superimposed on the video asking viewers to send Bitcoin in order to join a “live conference. дальше »
2020-6-9 22:12 | |
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PSA: New XRP Scam Is Targeting Scorn Ripple Investors
A new XRP scam involving an email distribution posing as Ripple is making its way across the cryptocurrency community. Unlike most scams that are riddled with spelling errors and offers that seem far too good to be true, this latest phony attempt to steal people’s crypto appears to be highly believable. Ripple Investor’s Rough Ride... дальше »
2020-5-22 23:30 | |
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Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’
Bitcoin scammers are always coming up with new, and oftentimes pathetic and predatory ways to steal funds. A recent scheme shows how desperate they have become. ExecuteMalware (@executemalware) reported on a humorous and feeble attempt by a scammer who demanded Bitcoin as ransom — and if the victim refused, the scammer said they would “infect […] The post Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’ appeared first on BeInCrypto. дальше »
2020-3-26 10:11 | |
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MTV Airs Only the Negative Parts of Crypto Youtuber ‘Ya Girl’ Rachel Siegel’s Bitcoin Analysis
A new television series by MTV features arguably the channel’s first crypto personality. Rachel Siegel, a bitcoin advocate and proponent of mass adoption who’s behind the Youtube channel Crypto Finally, was invited to enrich the story of a $5 million SIM swapping scam with her expertise. дальше »
2020-3-1 16:45 | |
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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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Bitcoin Rallied 230% Last Time This Signal Flashed, And It’s Back Again
While Bitcoin (BTC) has struggled over the past few days, a number of long-term bull signals are on the verge of coming to fruition, presenting a massive bull case for the cryptocurrency market. Related Reading: Watch Out, This New Bitcoin Scam Is All Over Youtube Massive Bitcoin Bull Sign About to Flash Prominent cryptocurrency trader MoeMentum... The post appeared first on NewsBTC. дальше »
2020-1-27 14:00 | |
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