Fraudsters - Свежие новости [ Фото в новостях ] | |
Cryptocurrency platform Augur can’t fix ‘invalid market’ scam without huge update
Decentralized betting protocol Augur is dealing with a situation: fraudsters can illegitimately profit by gaming the system, and there’s not much its devs can do about it (for now). Augur co-founder Joey Krug recently addressed community concerns about scammers taking over the platform. дальше »
2019-3-21 21:56 | |
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Canadian Police Asks for Public Assistance to Identify Bitcoin Fraudsters
The Calgary Police Service Cybercrime Team is seeking information on individuals allegedly involved in fraudulent Bitcoin transactions
дальше »2019-3-14 02:45 | |
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Cryptocurrency Fraud Trick Hits Instagram Users In Sweden Duping Them To Exchange Fiat Funds
Cryptocurrency Fraud Hits Instagram Users In Sweden Individuals are being scammed by a group of fraudsters that promotes products from brands such as Gucci, Apple or Louis Vuitton for spot prices that range from €50 up to €300. дальше »
2019-3-14 01:05 | |
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Twitter’s cryptocurrency scam bots are back with a fresh new look
Cryptocurrency in 2019 has been missing one key ingredient, Ethereum scambots on Twitter. The good news is: they’re back! Those pesky fraudsters are up to their usual shenanigans, but this time they’ve been given a fancy makeover (new year, new do?), complete with an impressively modern design. дальше »
2019-3-1 17:52 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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Tron Price Analysis: TRX at 4 Cents Likely, Mainstream Exposure Spurs Adoption
Latest Tron News At long last, Facebook has intervened, saving fans and investors from scheming fraudsters after verifying the official Facebook account of the Tron Foundation. With so many developments, partnership and possibly market shaping announcement, followers needed trusted sources. дальше »
2019-2-8 15:00 | |
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UK's Financial Conduct Authority Reports Crypto Fraudsters Are Moving To Social Media
Of the 5,884 investment scams reported to the FCA in 2018, 4,996 of them involved bond scams, forex, or cryptocurrencies.
дальше »2019-2-8 00:50 | |
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Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers
The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019. дальше »
2019-1-21 16:00 | |
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Sweden’s Reserve Bank Issues Warning Over E-Krona Fraudsters
The chronicles of the e-krona continue.
дальше »2019-1-10 21:48 | |
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Illegal Selling of Non-existent National Cryptocurrency ‘e-krona’ Flourishes in Sweden
CoinSpeaker Illegal Selling of Non-existent National Cryptocurrency ‘e-krona’ Flourishes in Sweden Sweden’s Riksbank has warned people to stay cautious while some fraudsters are trying to sell e-kronas that do not currently exist. дальше »
2019-1-9 17:50 | |
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U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Cubits, a London-based digital asset trading platform, has been forced into administration after fraudsters reportedly stole €29 million (about $32. 5 million) from the exchange in February. The company claimed “it fell victim” to an elaborate scam orchestrated in collusion with three of its clients. дальше »
2018-12-14 21:00 | |
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Extortionists extend bomb threats to campus students, requests Bitcoin [BTC] payment in order to back down
Usually, cryptocurrency scammers and extortionists are often confined to the virtual space, making exchanges and uninformed users their major target. However, the recent events that occurred in the past 24hrs have shown that these fraudsters are stretching their activities to university campuses and random workspaces. дальше »
2018-12-14 16:53 | |
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RusGas Could Be Making Millions in a New Cryptocurrency Scam
MonitorChain recently uncovered a potential scam in the cryptocurrency industry which could be enabling fraudsters to make millions of dollars at the expense of investors. The scam could be an exit strategy which is driving the price of the underlying security to nearly nothing. дальше »
2018-12-7 19:14 | |
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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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Bitcoin scammers steal identity of television host in New Zealand
A television host in New Zealand has denounced Bitcoin scammers for impersonating him to fraudulently market a dodgy cryptocurrency business. In a sharp message, breakfast host Daniel Faitaua made it perfectly clear: he has never owned any Bitcoin, and any websites stating otherwise are absolutely false, local media reports. дальше »
2018-12-5 15:30 | |
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International Cooperation is Essential for Eradicating ICO Fraud, Says SEC Official
CoinSpeaker International Cooperation is Essential for Eradicating ICO Fraud, Says SEC Official The ICO market has exploded in the last two years attracting an ever-rising number of fraudsters. дальше »
2018-12-5 14:58 | |
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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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Director of Enforcement at the Texas State Securities Board Talks Bitcoin, Cryptocurrencies, ICOs and Cybersecurity [Exclusive]
Regulatory compliance is one of the most (if not the most) stressful points surrounding cryptocurrencies. Regulators across the world strive to understand and effectively classify blockchain-based projects, in an attempt to protect the investing public from fraudsters who plague this nascent industry. дальше »
2018-11-26 16:29 | |
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Brave founder admits his ‘decentralized’ web platform is ‘semi-centralized’
Fledging web browser Brave, which doubles as an ecosystem for rewarding content creators with its native cryptocurrency, has drawn heavy criticism for the way it intends to combat fraudsters looking to exploit its platform for profit. дальше »
2018-11-24 19:18 | |
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Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins. дальше »
2018-11-24 12:17 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Fake EOS Wallet On Google Play Store Taken Down By Google -It’s Been Stealing People’s Money
It’s not always that it happens, but one of the most troubling issues facing the crypto world is about security. There have been numerous reports of attempts made by hackers and fraudsters to steal personal and other important information that could lead to loss of funds. дальше »
2018-11-14 13:05 | |
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Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters
The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively. дальше »
2018-11-7 18:59 | |
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US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme
A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2. дальше »
2018-10-20 03:14 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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TicketMaster discovers blockchain, buys Ethereum-powered app
TicketMaster, the most globally recognized company in events ticketing, has given into the hype and bought a startup specializing in blockchain-based ticketing solutions. Announced today, TicketMaster now owns Upgraded Inc. дальше »
2018-10-18 18:31 | |
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Ticketmaster discovers blockchain, buys Ethereum-powered app
Ticketmaster, the most globally recognized company in events ticketing, has given into the hype and bought a startup specializing in blockchain-based ticketing solutions. Announced today, Ticketmaster now owns Upgraded Inc. дальше »
2018-10-19 18:31 | |
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Canadian Court Rules in Favor of Bitcoin ATM Company in $62,000 Fraud Case
A Canadian Court has recently ruled in favor of a Bitcoin ATM company which was sued by a user who fell victim to fraud. The victim was a woman who was tricked via a phone scam to deposit $62,500 into a Bitcoin ATM and send the money to an anonymous address belonging to the fraudsters. дальше »
2018-10-15 18:41 | |
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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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Fraudsters Steal $50,000 in BTC from Melbourne Bitcoin ATM
Fraudsters posing as debt collectors convinced four victims to deposit over $50,000 into a Bitcoin ATM in Australia’s southern county of Victoria, reported Sydney Morning Herald on Oct.5. Police authorities stated that all victims were migrants and were bullied into paying up a hefty amount into the ATM, with the attackers warning of severe legal […] The post Fraudsters Steal $50,000 in BTC from Melbourne Bitcoin ATM appeared first on CryptoSlate. дальше »
2018-10-6 16:00 | |
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Australian financial watchdog puts 5 ICOs ‘on hold’ for violating regulations
The Australian Securities and Investment Commission (ASIC) has flexed on cryptocurrency fraudsters. It has just released details of disciplinary action taken against misleading initial coin offerings (ICOs) operating in Australia. дальше »
2018-9-21 17:31 | |
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Elon Musk Receives Help From DogeCoin Creator to Fight Crypto-Scammers on Twitter
Early this morning, billionaire entrepreneur and CEO of Tesla and SpaceX, Elon Musk, reached out to Dogecoin (DOGE) creator Jackson Palmer for help in fighting cryptocurrency scammers on Twitter. дальше »
2018-9-18 01:46 | |
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Bitcoin Scam: Fraudsters Buy 26 BTC Using Counterfeit Euro Bills in the Netherlands
In the Netherlands, an individual has fallen victim to another Bitcoin scam using counterfeit currency notes. This case comes less than a fortnight after another similar high-profile occurred in South Korea involving a group of Serbian fraudsters and a South Korean businessman. дальше »
2018-9-1 21:32 | |
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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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Why you should be Careful with Crypto Investment
There has been the introduction of many cryptocurrency ventures after its demand for investment broke out in recent years. Due to how productive the sector has been, and its ability to produce a millionaire within the blink of an eye, many fraudsters have used it as a gateway to defraud people. дальше »
2018-8-26 10:47 | |
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Scammers Cheat South Korean Businessman Exchanging Bitcoins For Fake Euros Worth €2 million
Two fraudsters from Serbia deceived the bitcoin seller from South Korea and paid him for bitcoins wirh counterfeit euro notes, drawn in Photoshop. The damage amounted to €2 million.
дальше »2018-8-24 22:28 | |
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Bitcoin and Other Cryptocurrency Fraud on the Rise in Britain
According to the Financial Conduct Authority (FCA), a British watchdog, cryptocurrency fraud is on the rise in Britain according to Reuters report on August 17, 2018. The fraudsters lure their victims with promises of instant wealth through their “investment packages. дальше »
2018-8-19 02:00 | |
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SEC Going Hard After ICO Fraudsters
The US Securities and Exchange Commission (SEC) obtained a permanent penny stock bar and an officer-and-director bar against the founder of a fraudulent initial coin offering (ICO), which actually entered the cryptocurrency market as a cover for funding an oil exploration company in California. дальше »
2018-8-16 21:43 | |
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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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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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British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer
A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »
2018-8-11 19:40 | |
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