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Youtuber Explains How Crypto Scammers Took Control of His Account
It’s not your traditional malware scam.
дальше »2020-8-24 16:28 | |
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Another XRP giveaway scam goes live - YouTube, where art thou?
Ripple Foundation with CEO Brad Garlinghouse believe in the future of cryptocurrency, so we make the largest airdrop on history for 100,00,000 XRP - Visit: www.xrpgirft.org Yeah, that's how the lThe post Another XRP giveaway scam goes live - YouTube, where art thou? appeared first on AMBCrypto. дальше »
2020-8-20 09:40 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Andreas Antonopoulos says he was offered 10 BTC for an interview with the objective to show that Hex is not a scam. The alleged offer comes as Hex proponents battle persistent Ponzi allegations. Antonopolous, an influential cryptocurrency advocate, also reveals the offer was on condition he does not disclose this inducement. дальше »
2020-8-15 13:55 | |
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Andreas Antonopoulos Offered 10 BTC to Endorse “Scamcoin” HEX
Cryptocurrency influencer Andreas Antonopoulos has tweeted that he was asked to say HEX coin was not a scam. Antonopolous reports that the unnamed source offered him a cool 10 BTC (~$115,000) to do an interview. дальше »
2020-8-15 16:27 | |
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Whales Attempt to Rescue Yam From Code Flaw Governance Dilemma
Yam Finance is the hottest trend in DeFi at the moment, but a technical flaw in its code was discovered just a day after it started distributing tokens. Prominent members of the crypto community had already labeled it as a scam and warnings had been posted, however, it was seemingly rescued at the last minute. дальше »
2020-8-13 11:48 | |
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Uniswap Listed NUGS and NEXE Token Projects Exit Scammed Soon After Listing
Two token projects, namely Nugs.space (NUGS) and Nexeum Protocol (NEXE), which were recently listed on popular DEX platform Uniswap, seem to have exit scammed soon after their listings. After the news broke out about a possible exit scam, NUGS token project in their official Telegram group, claimed that their smart contract system encountered a bug […] дальше »
2020-8-13 21:07 | |
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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California Attorney General’s Office Issues Crypto Scam Warning
Xavier Becerra, Attorney General (AG) for the State of California, released a warning for investors and consumers on Friday, highlighting the rise in digital asset scams. The warning provides guidance and caution, given the substantial number and variety of scams that have plagued the cryptocurrency market. дальше »
2020-8-8 23:32 | |
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New Bitcoin Scam Uses Daniel Craig for Fake Celebrity Endorsements
Coinspeaker New Bitcoin Scam Uses Daniel Craig for Fake Celebrity EndorsementsCelebrities and high-profile public figures such as members of the Dragon’s Den, Piers Morgan, James McAvoy, Elon Musk, Richard Branson, and Martin Lewis are used excessively by Bitcoin scammers for promotional purposes. дальше »
2020-8-8 20:52 | |
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Here’s Why One Analyst Expects Ethereum to Tap $275 Before Pushing Any Higher
Ethereum has been struggling to break above $400 for the past several days The selling pressure here is quite significant, and a sustained break above this level would be a highly bullish technical development Because ETH has been consolidating just below it throughout the past few days, bulls may be gearing up for a major push higher Despite being technically strong, one analyst is still expecting the cryptocurrency to see another “scam wick” that leads […] дальше »
2020-8-7 23:00 | |
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Blockstream CEO Labels Ethereum, Cardano, Ripple, & Stellar As A Ponzi Scam Like Bitconnect
Adam Back, Blockstream CEO and well-known computer scientist in the crypto community, went on a rant on Twitter dissing several high profile blockchains, including the second-largest crypto project, Ethereum. дальше »
2020-8-7 22:16 | |
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Twitter Bitcoin Breach Raises Questions
Coinspeaker Twitter Bitcoin Breach Raises QuestionsThis most recent hack on Twitter is a curiously high-profile money flipping scam. It may encourage people to be more aware of online scams going forward.Twitter Bitcoin Breach Raises Questions дальше »
2020-8-5 11:21 | |
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Barstool’s Dave Portnoy is finally diving into Bitcoin after branding it a “scam”
If you’ve read any financial news outlet over the past few months, you’ve likely heard the story of Dave Portnoy. The post Barstool’s Dave Portnoy is finally diving into Bitcoin after branding it a “scam” appeared first on CryptoSlate. дальше »
2020-8-5 03:00 | |
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South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
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Ethereum’s DeFi Space Just Saw An Exit Scam: Here’s How It Went Down
The growth in Ethereum’s decentralized finance space has been one of the biggest wealth-generation events in the crypto space of the past year. Coins pertaining to “DeFi,” as this part of cryptocurrency has been dubbed, have literally gone parabolic. дальше »
2020-8-4 06:00 | |
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Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.
дальше »2020-8-4 23:56 | |
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The Scam and Fall of YFI Clones
After the success of yEARN finance (YFI), a yield farming token which saw a rise in price from $35 to over $4000, a number of cryptocurrencies are trying to copy its success. These include the likes of YFFI, YFII, and Asuka, however, they’ve all witnessed 100% drops and a conspicuous exit scam. дальше »
2020-8-3 18:44 | |
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Teenage Mastermind Behind the Twitter Hack Owns $3.39 Million in Bitcoin (300 BTC); Bail Set At $725k
The 17-year old Twitter-hack mastermind holds over $3 million in BTC value with only $725,000 set for bail. In a bizarre moment last month, Twitter faced a massive hack that over 30 celebrity and business accounts hacked with the hackers gaining nearly $117,000 in a Bitcoin giveaway scam. дальше »
2020-8-3 17:16 | |
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The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this morning, with sources noting the loot was between the range of $30,000-$60,000. The post The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam appeared first on CryptoSlate. дальше »
2020-8-4 16:00 | |
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FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin Scam
Coinspeaker FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin ScamThe early investigation in the matter shows that the Florida teen managed to convince a Twitter IT department employee and tricked him into getting insider access and the credential of the Twitter accounts of some famous personalities. дальше »
2020-8-1 14:05 | |
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Unexpected Factor That Suppressed Bitcoin Bulls in 2019 Is Now Gone
If you’ve been involved in the Bitcoin market over the past year, you know of PlusToken. PlusToken was a Ponzi scheme with a focus on the Asian cryptocurrency space that was active in 2019. In offering depositors of Bitcoin, Ethereum, EOS and other cryptocurrencies high levels of interest, the operators of the scam managed to […] дальше »
2020-7-31 13:00 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Is The UK Government’s Bid to Control Crypto Ads a Dent on Cryptocurrency Adoption?
Cryptocurrency adoption has come a long way from being labeled a “thing” associated with fraud and scam to a household name in the world of finance. While the current cryptocurrency adoption rate can be attributed to many reasons, crypto advertisements cannot be overlooked. дальше »
2020-7-26 18:04 | |
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How Billion-Dollar Crypto Scams Lure Victims
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. дальше »
2020-7-25 08:32 | |
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