Новости о Scams Residents [ Фото новости ] [ Свежие новости ] | |
Texas sees surge in Bitcoin scams targeting residents
Police in Lubbock, Texas, have reported a significant rise in Bitcoin-related scams, with numerous residents losing substantial amounts of money. Over the past few months, between 20 and 30 individuals have approached the police with reports of scams involving gift… дальше »
2024-8-8 12:36 | |
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Florida Alerts Residents to Auto-Warranty Scams Requesting Crypto Payments
Authorities in Florida have warned residents about robocall scams selling auto warranties and asking consumers to pay with various methods, including cryptocurrencies. In the Florida consumer newsletter issued by the Florida Department of Agriculture and Consumer Services, the government stated that it had ordered phone companies to stop carrying traffic for a known robocall scam. дальше »
2022-9-12 17:30 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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Waterloo residents have lost $430K to crypto scams this year
Bitcoin scammers have thus far proven to be unstoppable in Canada.
дальше »2020-8-26 22:32 | |
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Canadian Crypto Owner Duped Out Of $240,000 In An Employment Scam
Crypto scams again seem to be on the rise in 2019 as the currency its use cases and adaptability increases. There seems to be news of a new scam victim in Canada. Scammers stole over $240,000 from the residents of Edmonton. дальше »
2019-8-5 20:59 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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Bitcoin hackers threaten to leak masturbation vids if victims don’t pay up
Bitcoin sextortion scams are so 2018, right? Well, there are some hackers out there that would beg to differ. It appears that residents of Norton, a small town in Kansas, US, are being targeted by scammers threatening to release sensitive material unless the victims pay a Bitcoin ransom. дальше »
2019-4-23 11:53 | |
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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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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 | |
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Singapore Residents Targeted in Crypto Scams, $78,000 Lost Between September and November
Members of the Singapore public have been targeted by the online advertisements of scammers posing as crypto brokerage services. The victims have been duped out of around $78,000 between September and November of 2018. дальше »
2018-12-6 00:00 | |
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Paradise Valley, Arizona Residents “Pay Up Or Be Exposed!” Classic Bitcoin Blackmail Scam Resurfaces
Pay Up Or Be Exposed! – A Classic Bitcoin Scam On Paradise Valley Residents Scammers and hackers are taking a liking towards Bitcoin. To this end, there are hundreds of scams based on Bitcoin. One of the most common is the threat of exposure. дальше »
2018-11-15 02:05 | |
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
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Canadian Securities Regulator Warns Residents Against Engaging A Company Called Blue Trading
In a trading environment rife with scams and con games, the authorities put in place to institute trade policies are the consumer’s line of defense against manipulation and loss of money. Also, it’s important that anyone seeking advice or trade partnership with any entity be certain of that entity’s legal clearance. дальше »
2018-7-10 21:55 | |
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