Duped - Свежие новости [ Фото в новостях ] | |
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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Australian Elderly Couple Lose $900,000 Retirement Savings to Crypto Scam
Mike and Karen Taylor, an elderly couple in Melbourne, Australia have revealed how they were duped 900,000 AUD ($633k) of their retirement savings. According to the duo, they had invested their life savings in a cryptocurrency trading website that looked legit but later turned out to be a scam in disguise. дальше »
2019-7-21 22:53 | |
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South African Crypto Ponzi Scheme Affirms It Has No Money To Pay Duped Investors
There is one reason not to invest in Ponzi schemes: you will be scammed. Sure, you can believe that you will have a degree of success in case you go in and get out pretty quickly, but the truth is that you will generally only lose money. This is exactly what happened to the investors […] дальше »
2019-7-9 00:09 | |
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$135,000-per-day Bitcoin Ponzi scheme hoodwinks South Africans
The optimism of the crypto community amid Bitcoin’s bull run that recently breached $13,000 mark, was short-lived, owing to the uncovering of a new Ponzi scheme in South Africa that duped investors of $135,000 on a daily basis. дальше »
2019-7-5 04:00 | |
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Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes
In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million). дальше »
2019-6-27 12:55 | |
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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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Brazil: Criminal gang dupes 55,000 Brazilians of over $200 million via crypto-investment scheme
Federal Revenue Service, the financial governing body of Brazil, announced that a criminal gang duped 55,000 investors by swindling over $200 million. All of these investors were duped by the gang by promising exponential returns, the FRS stated. дальше »
2019-5-24 13:30 | |
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NY Post Highlights Early Bitcoin Adopter Charlie Shrem and His Smoking-Hot Crypto Story to Be
Charlie Shrem is a name that will live in infamy as the man who duped the Winklevoss brothers, Cameron and Tyler. Most people know the brothers for their famous feud with the creator of Facebook, but Shrem knows them as the two individuals who looked to him for guidance in the Bitcoin world. After all, […] дальше »
2019-5-19 16:57 | |
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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
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Jersey man puts $1.5M life savings in Bitcoin scam, loses everything
A resident of the self-governing British island, Jersey, has lost their life-savings to a Bitcoin scam. Scammers hoodwinked the victim over an 18-month period leading him on to eventually hand over his mpany was offering legitimate Bitcoin investments. дальше »
2019-5-3 16:09 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients
The CEO of AriseBank has pleaded guilty to scamming $4. 2 million from hundreds of investors. Jared Rice Sr. was initially looking at over 120 years behind bars for all the charges he faced. However, according to a report by Dallas News, he only faces 20 years for one count of securities fraud. дальше »
2019-3-22 01:48 | |
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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto
Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet. дальше »
2019-3-22 20:16 | |
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PSA: Don’t use this fake Wasabi wallet to ‘store’ your Bitcoin
Watch out! Wasabi, the popular anonymizing Bitcoin wallet, has been been duped in an apparent bid to steal your Bitcoin — and the ruse comes complete with an entirely phony website. Wasabi’s co-founder, nopara73, shared the discovery this morning: “The first malware that pretends to be Wasabi […]. дальше »
2019-3-21 14:34 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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Is Russia’s Alleged $10 Billion Bitcoin Investment Fake News?
Recent news that “Russia will buy $10 billion in Bitcoin and ditch the U. S. dollar” is backed by the flimsiest of evidence. Publications such as The Telegraph, Bitcoinist, and Decrypt Media may have been duped. дальше »
2019-1-15 03:40 | |
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Hong Kong Cryptocurrency Entrepreneur Accused of Scamming Investors of Millions
On January 7, 2019, The South China Morning Post reported that several residents had been duped of over HK$3 million (~$382,000) in a crypto mining scheme by entrepreneur Wong Ching-kit. Backstory: Face of a Mining Operation Wong Ching-kit, a cryptocurrency entrepreneur, has been accused of running a scam by several Hong Kong residents who accuse him of making away with just under. дальше »
2019-1-9 12:00 | |
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Hong Kong Crypto Investors Claim to Have Lost HK$3 Million in ‘Mining Machines’ Scam
A new crypto controversy has surfaced in Hong Kong where investors are claiming to have been duped by a promoter. The investors claim to have invested in Wong Ching-kit’s cryptocurrency mining machines. дальше »
2019-1-8 15:54 | |
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Hong Kong Crypto Mining Marketer Accused of Fraud in ‘Filecoin’ Investor Scheme
January 6th, South China Morning Post (SCMP) reported on a possible investment scheme created by Wong Ching-kit that may have duped Hong Kong based investors out of millions. The “Coin Young Master” (Wong) runs various online groups to promote cryptocurrencies, from Facebook pages to the self-proclaimed co-founding of “File Cash Coin”. He is being accused […] дальше »
2019-1-7 21:33 | |
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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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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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More malicious cryptocurrency apps found on the Play Store
It seems we might never win the battle against fake cryptocurrency apps on Google’s Play Store, as another four have been identified this week. The apps were masquerading on the Play Store as cryptocurrency wallets for NEO, Tether, and MetaMask. дальше »
2018-11-14 18:09 | |
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Over 700 French Savers Duped of $35 Million via Fraud Crypto Investment Schemes
Email and phone frauds are very common in the crypto world. In France, over 700 people were lured by crypto fraudsters through a well-known duping premise. Scamsters in the country called several people and talked them into making cryptocurrency investments. дальше »
2018-10-9 18:39 | |
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Lawsuits triple as regulators take aim at crypto
Crypto is facing record numbers of class action lawsuits, as regulators, lawmakers, and duped investors target organisations already reeling from the recent digital currency sell-off. дальше »
2018-10-5 15:00 | |
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Thai Bitcoin Scam Victim Expresses Satisfaction Over Settlement Talks
The Finnish victim involved in the elaborate Thai Bitcoin scam has reportedly expressed satisfaction over settlement talks with two key suspects. Positive Settlement Talks Aarni Otava Saarimaa, the Finn who was duped by Thai fraudsters in a $24 million Bitcoin scam, has received a satisfactory settlement deal after negotiating with two Thai suspects. дальше »
2018-8-31 19:29 | |
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
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Bitcoiner Duped For $2 Million Fake Euros
A bitcoiner has handed over his precious coins for piles of counterfeited fake euros according to the Associated Foreign Press (AFP). They say an unnamed South Korean met an unnamed... The post Bitcoiner Duped For $2 Million Fake Euros appeared first on Trustnodes. дальше »
2018-8-20 17:16 | |
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Bug in cryptocurrency platform Augur meant users could be duped into losing money
A massive vulnerability has been discovered in the decentralized betting platform Augur. Hackers have been able to feed users incorrect data and game the system. Everything shown by the app was susceptible to faking, from transactions to wallet addresses – even the markets could have been forgeries. дальше »
2018-8-7 19:09 | |
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Study: People are less likely to turn a robot off if it asks them not to
A team of German researchers published a study earlier this week indicating people can be duped into leaving a robot turned on just because it “asks” them to. The problem is called personification and it could cause our species some problems as machines become more integrated into our society. дальше »
2018-8-3 23:32 | |
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Instagram influencers almost duped me into using ineffective fertility apps
Influencers promote almost anything on social media from holidays to makeup to discount codes, and even fertility apps. Our feeds are flooded with #ad posts from influencers who are er, some influencers on social media don’t know enough about a certain product that they’re promoting, which could be why companies are so attracted to them. дальше »
2018-8-2 13:55 | |
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Japanese Police Investigates Individuals Alleged to be Involved with Cryptojacking
Authorities in Japan are investigating a number individuals who are alleged to have duped website visitors into mining cryptocurrency for them without their permission. If charges are pressed, it will be the first time that cryptojacking has become a criminal case in the nation. дальше »
2018-6-13 23:00 | |
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