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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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Investors Duped In Major Crypto Scam In India
Cryptocurrency has secured immense popularity across the globe. The increase in popularity of crypto, however, cannot be interpreted as increase in awareness about the same. India has been fascinated with the industry despite all the uncertainties in regulatory framework that continues to exist. дальше »
2022-7-10 04:00 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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Paxful Review – Is It Legit or a Scam Platform?
Today, I’m going to review the platform that supplies this kind of service – Paxful (the “Uber of Bitcoin”). It got that name because of its versatility, simplicity, and affordability. Today, when it comes to purchasing Bitcoins you usually go to a Bitcoin trading platform (e. дальше »
2022-7-7 14:21 | |
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BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2022-7-5 16:36 | |
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itBit Exchange Review – 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 »
2022-7-4 15:21 | |
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How to Identify Scam NFT Projects
If you go ahead and google “NFT scams,” you literally get millions of results. You’ll find everything from people complaining about scams to others promoting theirs 0clumsily. It’s a rabbit hole you don’t want to go down, but the sheer volume of noise on the subject begs the question… Why Are NFT Scams So Common? […] The post How to Identify Scam NFT Projects appeared first on NFT News Today. дальше »
2022-7-2 10:55 | |
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Yieldnodes Review – Is YieldNodes Legit Service Or Just Another Scam?
If you are looking for investment service platforms that offer passive income, you should definitely check out Yieldnodes. Yieldnodes uses an advanced masternode rental program that is entirely based on the new blockchain economy. дальше »
2022-6-30 16:22 | |
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Freeway Supercharger Review – Is Aubit Freeway Legit Or Just Another Scam?
As cryptocurrencies continue to grow in popularity, more and more traders are searching for digital asset management platforms that can offer decent APY (annual percentage yield) rewards. Even though there are hundreds of different platforms to choose from, AuBit Freeway is the one that has been gaining lots of traction lately. дальше »
2022-6-30 16:02 | |
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Crypto4Winners Review – Is Crypto4Winners Legit Or Just Another Scam?
High APRs while doing nothing is a crypto dream, but how realistic is it? Crypto4Winners is another crypto platform that promises astronomic APRs – the only thing you need to do is hand them over your crypto. дальше »
2022-6-30 15:22 | |
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Bitfinex Review – Is It Safe and Legit Or a Scam Exchange?
Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of professional traders all around the world. The company first entered the market in 2012 and has enjoyed steady expansion ever since. дальше »
2022-6-26 19:22 | |
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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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Pi Network: Is This Crypto Legit or Is It a Scam and Pyramid Scheme?
The Pi Network is a controversial “cryptocurrency” that has attracted millions of users from… The post Pi Network: Is This Crypto Legit or Is It a Scam and Pyramid Scheme? appeared first on CoinJournal. дальше »
2022-6-24 15:24 | |
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Indian crypto investors have lost $128 million due to fake exchanges and wallets
Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This scheme was uncovered by cybersecurity firm CloudSEK who said the operation involved malicious domains and Android applications. дальше »
2022-6-24 02:45 | |
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Gunbot Review – Is Gunbot Worth It? Legit or Scam Crypto Bot?
Trading cryptocurrency is a practice many will be intimidated by. Newbies to the space will likely be put off by the complexities of the whole fundamental/technical analysis ordeal and will instead prefer to clutch to their digital pearls-in-the-making and hodl. дальше »
2022-6-13 10:13 | |
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Okcoin (OKEx) Exchange Review – Safe or Scam Exchange?
OKCoin is a Chinese-based exchange that was founded in 2013 and is currently one of the most dominant players on the Bitcoin trading scene and one of the largest cryptocurrency exchanges. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide. дальше »
2022-6-12 10:25 | |
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Newspaper Twitter account hacked to promote Goblintown phishing scam
A Twitter hacker has compromised the account of EL Universal, a Latin American newspaper, to promote a fraudulent goblintown. wtf giveaway, an Ethereum-based non-fungible token (NFT) project, on-chain analyst @NFTherder unveiled. дальше »
2022-6-10 03:00 | |
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Bitcoin price recovers $31.5K, but traders say ‘scam’ price action will bring more downside
BTC price rallied back to a strong resistance level at $31,500, but traders caution that another whipsaw is the most likely outcome. дальше »
2022-6-9 00:04 | |
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Epic Games CEO slams crypto marketplaces over “scam” Fortnite Token
Epic Games CEO Tim Sweeney has slammed those cryptocurrency marketplaces that are enabling a fake “Fortnite token” promotion. He also noted that the company’s lawyers were looking into the Twitter accounts that have promoted the scam Fortnite cryptocurrencies. дальше »
2022-6-8 19:18 | |
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LocalBitcoins.com Review – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based cryptocurrency and bitcoin exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency for Bitcoins. дальше »
2022-6-7 19:13 | |
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DeFi Architect Andre Cronje Dismisses Comeback Rumors; Says ‘It’s All a Scam’
Andre Cronje, one of the greatest developers in decentralized finance (DeFi), has dismissed suggestions he was planning to make a return to the industry. The post DeFi Architect Andre Cronje Dismisses Comeback Rumors; Says ‘It’s All a Scam’ appeared first on BeInCrypto. дальше »
2022-6-6 05:20 | |
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Deribit Review – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the crypto market (Primebit offers 200x as the top provider in terms of leverage). дальше »
2022-6-5 12:41 | |
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New crypto scam targets tech savvy individuals
A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led to the loss of $2.5 million. The post New crypto scam targets tech savvy individuals appeared first on CryptoSlate. дальше »
2022-6-4 09:00 | |
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What now for crypto as ESG called out as a scam?
Environmental, social, and corporate governance (ESG) is billed as a powerful vehicle to create value, drive sustainability, and deliver a more equitable world. The post What now for crypto as ESG called out as a scam? appeared first on CryptoSlate. дальше »
2022-6-2 11:40 | |
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To combat $10 lawsuits, DeFi App PoolTogether sells $830,000 in NFTs
PoolTogether, a DeFi savings program, raised over $830,000 in five days through an NFT sale to pay its legal defense against a man who put $10 into the protocol and then went on to sue the company behind it for assisting an “unauthorized lottery scam. дальше »
2022-6-2 08:01 | |
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Seth Green to be reunited with the BAYC NFT he lost in a phishing scam
Actor Seth Green has admitted to falling for a phishing scam, which resulted in the loss of Bored Ape Yacht Club NFT #8298. The post Seth Green to be reunited with the BAYC NFT he lost in a phishing scam appeared first on CryptoSlate. дальше »
2022-5-26 14:15 | |
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Mirror Protocol allegedly set up by Do Kwon to scam retail investors
Terra analyst and source of several whistleblower leaks, FatManTerra, has alleged that Mirror Protocol is a: “farce designed to enrich Do Kwon/VCs while manipulating governance and screwing over retail. дальше »
2022-5-26 04:30 | |
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A phishing attack strikes NFT Artist Beeple’s Twitter account
An apparent phishing scam led to the hacking of the Twitter account belonging to digital artist Beeple, where more than $70000 in Ethereum was stolen. Mike Winkelmann, better known as Beeple, is a popular digital artist who helped drive the mainstream acceptance of NFTs (non-fungible tokens). дальше »
2022-5-24 09:56 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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