Fraudulent - Свежие новости [ Фото в новостях ] | |
McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams
Early on Monday, CCN brought to light the misadventures of an insidious scammer pretending to be none other than the Bitcoin renegade himself, John McAfee. McAfee: Twitter Never Even Responds to My Crypto Scam Reports After we tipped off McAfee and his wife, Janice, to the fraudulent article in question, John responded by sharing his […] The post McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams appeared first on CCN Markets дальше »
2019-8-13 23:04 | |
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US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall. дальше »
2019-8-8 11:34 | |
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New Jersey Stops 2 State-Based ICOs
As part of its "Operation Cryptosweep" initiative, the New Jersey Bureau of Securities called for the halt of two initial coin offerings taking place in the state, stating that both companies were offering fraudulent securities. дальше »
2019-8-8 23:41 | |
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Bitcoin Expert Schools 'Idiot' Scammer in Legendary Fashion
Somewhere, there's a crypto scammer ruing the decision to pitch a fraudulent investment scheme to Bitcoin educator Ben Perrin. The Canadian YouTuber turned the tables on the scammer in epic fashion, defrauding the would-be thief and donating the proceeds to charity. дальше »
2019-8-7 21:32 | |
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Scammers Capitalize On IRS Crypto Tax Letter Campaign
Last week, the US Internal Revenue Service sent letters to crypto holders regarding the proper way to report gains and losses on tax returns. Now, fraudulent letters are being sent to crypto holders claiming they owe unpaid taxes to the “Bureau of Tax Enforcement." дальше »
2019-8-7 19:26 | |
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Karatbars — Where They Buried the Truth
The fraudulent times over the ICO world have long gone, scam projects have sunk into oblivion, where only serious companies have survived on the market. However, Karatbars, a company that claims ownership of real gold mines in Guiana and Madagascar, at one time released tokens that are supposedly backed by the “gold standard. дальше »
2019-7-30 05:57 | |
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Buy Libra Before it Becomes Real! The Scammers Say…
Now that Libra has generated the buzz that we’ve been expecting it to, the scammers have started to come out of the woodworks to do their thing again. Scammers have come out online to create pages, ads and in the most extreme cases videos actually selling Libra. дальше »
2019-7-26 23:01 | |
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Facebook Libra Targeted by Sophisticated Phishing Scammers
It’s not only regulators that are hampering Facebook’s crypto party. Now, somewhat ironically, the social media giant is dealing with Facebook Libra impersonators as well. Fake Facebook Libra Ads Surge As if Zuckerberg and his team didn’t have enough to contend with as governments around the world scramble to halt the project. дальше »
2019-7-24 17:00 | |
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Facebook and Instagram Are Having Problem With Fraudulent Libra Scam Ads
Scammers are everywhere and they are just looking for a chance to steal money from people. As soon as Facebook unveiled its new Libra project, several scammers decided that it was a good idea to mimic the project in order to steal money and now Facebook and Instagram are having to deal with the shameless […] дальше »
2019-7-24 23:55 | |
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Conspiracy theory? ‘Former developer’ claims Cryptopia’s January hack was a cover-up for fraudulent activities
Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen. дальше »
2019-7-20 21:30 | |
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VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds
The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto. дальше »
2019-7-20 22:30 | |
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New Evidence Suggests Cryptopia Hack Was ‘Inside Job’
Vcdragon, a co-founder of Cryptopia exchange, has released new evidence detailing exactly how Intranel intentionally destroyed the exchange. Co-Founder Spills the Beans On July 18 a twitter user @notsofast, tweeted a link to an article which claims to provide “the complete story of the fraudulent hostile takeover of Cryptopia_NZ by Intranel from its founders Adam and Rob” According to @notsofast’s post, “Intranel inside-job hacked Cryptopia. дальше »
2019-7-20 21:00 | |
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Former Cryptopia Developer Says Hack Was ‘Inside Job’
Vcdragon, a former developer and co-founder of Cryptopia exchange, has released new evidence detailing exactly how Intranel intentionally destroyed the exchange. Former Cryptopia Developer Spills the Beans On July 18 @notsofast, a twitter user claiming to be a former developer at Cryptopia, tweeted a link to an article which he claims provides “the complete story of the fraudulent hostile takeover of Cryptopia_NZ by Intranel from its founders Adam and Rob” According to @notsofast, “Intranel inside-job Read More The post Former Cryptopia Developer Says Hack Was ‘Inside Job’ appeared first on Bitcoinist.com. дальше »
2019-7-19 21:00 | |
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What’s a cryptocurrency exit scam and how do I spot one?
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and info to keep you up to date in the cryptocurrency and blockchain world. Google ‘cryptocurrency’ and the likelihood is you’ll see ‘exit scam’ somewhere in the results. дальше »
2019-7-16 16:56 | |
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