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Bitcoin.org, Which Taught Users Not to Get Scammed, Gets Hacked and Replaced With Scam
Giveaway Scam Bitcoin scams are getting as brazen as ever. Bitcoin. org, the homepage of an open-source project dedicated to spread the word about Bitcoin, got hacked and led visitors to an apparent giveaway scam, CoinDesk reports. дальше »
2021-9-24 21:36 | |
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Bitcoin.org Restored After Being ‘Temporarily Disabled’ Due to Giveaway Scam, Nearly $18,000 in BTC Sent
Bitcoin. org’s website has become the victim of a giveaway scam and gone dark early on Thursday. “This site can’t be reached,” reads the message on the website. The crypto community rang the bell on this scam and notified domain name registrar Namecheap, which had “temporarily disabled the domain. дальше »
2021-9-24 16:06 | |
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Bitcoin.org website gets hacked by ‘double your money’ scammers
In an audacious move by scammers, the Bitcoin.org website was hacked earlier today with a giveaway scam placed on the homepage. The post Bitcoin.org website gets hacked by ‘double your money’ scammers appeared first on CryptoSlate. дальше »
2021-9-23 14:47 | |
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BitPanda and Bitpanda Pro Review 2021 – 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 2021 – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2021-9-23 12:56 | |
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Hackers Compromise Bitcoin.org Website, Promoting Giveaway Scam
The open-source Bitcoin.org website was hacked, with the attackers presenting a giveaway scam that asked individuals to send bitcoin. The post Hackers Compromise Bitcoin.org Website, Promoting Giveaway Scam appeared first on BeInCrypto. дальше »
2021-9-23 10:08 | |
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Crypto Twitter cries foul after noticing NBA star John Wall’s NFT has a Fortnite background
"Celebs really think they can come into an industry they know nothing about, never interact with the community, then launch a scam project they’ll abandon in 3 months?” questioned Twitter user 0x_fxnction. дальше »
2021-9-22 19:00 | |
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KuCoin Review 2021 – Is It Legit or a Scam?
KuCoin is a cryptocurrency exchange based in Hong Kong. It was launched on September 15, 2017 and it operates on a crypto-to-crypto basis, which means that no fiat currencies are supported. Nonetheless, its digital assets portfolio is pretty extensive and besides, the platform uses KuCoin Shares (KCS) in a similar way to Binance. дальше »
2021-9-20 14:54 | |
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Okcoin (OKEx) Exchange Review 2021 – 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. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide. дальше »
2021-9-20 11:07 | |
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Wall Street Journal’s Ms. O’Grady Insists El Salvador Is Running A ‘Big Bitcoin Scam’
El Salvador has gotten a lot of support from Bitcoin proponents, and major finance players from all over the world since its integration of Bitcoin as a legal tender on the 7th of September. The cryptocurrency community was particularly excited for the inception of the law as the country became the first to embrace Bitcoin […] дальше »
2021-9-15 12:21 | |
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Genesis Mining Review 2021 – Is it a scam? How profitable is cloud mining on Genesis?
“Should I invest in cloud mining?” is probably every other Bitcoin question I get. I’ve talked a lot about Bitcoin investments in the past and one of the things I always tell people who ask me about cloud mining is that I think 99. дальше »
2021-9-13 13:30 | |
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MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull”
MoonPirate collapses less than half a year after launching on the Binance Smart Chain (BSC), leaving many to question if it was a thinly veiled scam from the start. The post MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull” appeared first on CryptoSlate. дальше »
2021-9-8 07:00 | |
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Artist Bansky Warned of Website Exploit a Week Before Scam NFT Sale
This past week, a link on the website of the infamous graffiti artist Banksy, advertised a piece of art as the creator's first NFT (non-fungible token). The post Artist Bansky Warned of Website Exploit a Week Before Scam NFT Sale appeared first on BeInCrypto. дальше »
2021-9-5 18:32 | |
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FLIRT INVEST – Is It Real to Get +90% Monthly?
Not a long time ago, we published an article about Flirt Invest. After that we started getting a lot of messages from our readers asking us to check this company and their 3% daily profit. Today we are going to tell you whether the Flirt Invest is another scam project or a reasonable investment. дальше »
2021-9-2 15:27 | |
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SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36 | |
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Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M
The crypto-community has long been plagued by scams and frauds. Especially since people have often come up with ingenious ways to rip users off their crypto-holdings. A recent example from Turkey is aThe post Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M appeared first on AMBCrypto. дальше »
2021-8-28 22:30 | |
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Tradelize Review [2021]: Is Tradelize Legit or Scam?
Nowadays, sharing information, tips, and tricks on passions on social media has never been easier in our interconnected world. And today, that is finally possible even in the world of trading. The Tradelize Traders’ network is just that, a network for traders. дальше »
2021-8-27 18:31 | |
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SEC Official Criticizes Crypto’s Role in Upholding Rising Fraud Trend
Crimes in the cryptocurrency industry are no new thing. Fraudsters and scam artists continue to prey on the knowledge gap that exists between investors and the crypto space, even though the industry itself has matured significantly. дальше »
2021-8-27 19:14 | |
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Cryptouniverse Review – Is Cryptouniverse legit or scam?
If you are looking for a way to mine Bitcoin without the need to invest in expensive hardware then cloud mining may be for you. Cloud Mining is a method of mining cryptocurrency through the use of a remote datacenter with large amounts of processing power. дальше »
2021-8-20 19:42 | |
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Solana Based DeFi Protocol, Luna Yield, Goes Dark as Customers Fear An Exit Scam: Report
While the market appears to be rallying once more, this month hasn’t been all sunshine and rainbows for crypto platforms. In what is growing to be an alarming trend, it appears that a rug pull might have duped some crypto investors. дальше »
2021-8-20 15:41 | |
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The latest Bitcoin scam you probably didn't know about
Bitcoin and the crypto market as a whole are growing day by day- be it the price or traction from traditional media. With this growth, scammers are always finding new ways to steal money using cryptocThe post The latest Bitcoin scam you probably didn't know about appeared first on AMBCrypto. дальше »
2021-8-14 01:00 | |
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UK Police Seizes $22.25 Mln in Ether & Other Cryptos in a BSC-based Scam
“It's vital that we as a force adapt to what is an emerging type of crime, and demonstrate that there will be repercussions, regardless of the platform this fraudulent activity takes place on,” said Detective Chief Inspector Joe Harrop of Greater Manchester Police's Economic Crime Unit. дальше »
2021-8-14 18:56 | |
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Richard Heart addresses the controversies surrounding HEX token
Love him or loathe him, one thing that can’t be denied is Richard Heart’s willingness to defend Hex from accusations of being a scam token. The post Richard Heart addresses the controversies surrounding HEX token appeared first on CryptoSlate. дальше »
2021-8-6 09:25 | |
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DeFi Money Laundering & Scam Risks for Users: Real Case
Decentralized Finance (DeFi) has become more and more popular in the past few months. According to the statistics, by Q1 ’21, the overall monthly trade volume has almost tripled compared to December 2020 ($25 billion). дальше »
2021-7-26 16:25 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Is Bitcoin On The Verge Of Landing In President Biden’s Bad Books?
The former President of the United States, Donald Trump, had made it very clear where he stood with digital currencies. Clearly, Trump was not a fan of Bitcoin which he had branded “a scam against the US dollars. дальше »
2021-7-13 23:48 | |
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Logan Paul called out for promoting alleged crypto scam Dink Doink
Popular YouTuber Logan Paul catches heat for promoting a dubious crypto sh*tcoin known as Dink Doink. The post Logan Paul called out for promoting alleged crypto scam Dink Doink appeared first on CryptoSlate. дальше »
2021-7-13 13:25 | |
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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. дальше »
2021-7-4 17:30 | |
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FaZe Clan fires one, suspends 3 players embroiled in alleged ‘Save the Kids’ crypto scam
FaZe Clan, a Los Angeles-based professional electronic sports (esports) organization, today announced that it has fired its member FaZe Kay as well as suspended three more players—Jarvis, Nikan, and Teeqo—who were involved in promoting cryptocurrency token Save the Kids (KIDS). дальше »
2021-7-3 11:00 | |
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Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam. Team steals $2 million
Decentralized finance (DeFi) project WhaleFarm joins the fast-growing list of exit scams, hijacking millions as its native token’s value plummeted by almost 100% in minutes. The post Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam. дальше »
2021-7-2 22:00 | |
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Following The Biggest Scam In Bitcoin History, South Africa To Tighten Crypto Regulation
After possibly the biggest scam in Bitcoin history, South African government moves to stiffen regulation regarding crypto assets. South Africa Responds To Bitcoin Scams Over the past couple of years, the nation has observed a series of crypto scams, including two of the biggest Bitcoin scams ever. The first of these was in 2020, when […] дальше »
2021-7-1 17:44 | |
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Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims
The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims. дальше »
2021-6-30 19:40 | |
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South African Brothers Escape With $3.6 Billion In Bitcoin
Two African brothers have disappeared, and so does the $3. 6 billion in bitcoin from their cryptocurrency investment platform. Biggest Scam In Bitcoin History? Africrypt is a cryptocurrency investment platform based in South Africa. дальше »
2021-6-24 21:17 | |
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69,000 Bitcoin worth $3.6 Billion Lost in South African Crypto Scam
It is suspected to be a money-laundering operation for international players. While South Africa’s FSCA is looking into Africrypt, they don't have jurisdiction as crypto assets are not legally considered financial products. дальше »
2021-6-24 18:51 | |
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2 brothers just walked away with 69,000 Bitcoin! Biggest scam yet?
The cryptocurrency market has gained traction across the globe for some unique stories. From silk road to MT Gox, this sector has no shortage of unique stories. With every bull run, there seems to be The post 2 brothers just walked away with 69,000 Bitcoin! Biggest scam yet? appeared first on AMBCrypto. дальше »
2021-6-24 13:00 | |
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Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?
Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3. 6 Billion A new Bitcoin scam involving the disappearance of $3. дальше »
2021-6-24 08:57 | |
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Can Bitcoin Still Pride Itself On Anonymity?
Bitcoin’s arrival to the financial scene was a rough one. Upon its numerous qualities, it was still called lots of negative names, including a scam, a bubble, and a ‘thing associated with crime’ as many argued it didn’t have any base value. дальше »
2021-6-22 14:45 | |
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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […] дальше »
2021-6-18 07:30 | |
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