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Trust Capital RJV12, scam, or revolution in trading?
Previously, we published material about TrustCapital LTD and the RJV12 algorithm. We started getting a lot of messages from readers asking us to check this company and the sky-high 3% per day that they promise their investors. дальше »
2020-5-1 22:44 | |
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Famed Economist Speaks: ‘US Coronavirus Bailout Scam,’ American Imperialism, De-Dollarization
During the last few weeks, the world has been dealing with the coronavirus outbreak. These days, however, many of the world’s citizens are growing more concerned over the government’s reactions than the virus itself. дальше »
2020-5-1 20:01 | |
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Minergate Review 2020 – Is Minergate scam or legit?
Introduction Cryptocurrency is a growing trend that is becoming more prominent in the news and on social media. With many people claiming that blockchain technology will take over the finance sector, it comes with no surprise that more people are turning towards cryptocurrency as an alternative to traditional investing. дальше »
2020-4-26 20:22 | |
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Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam
Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
дальше »2020-4-22 10:26 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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Bitcoin Evolution: Wanna Make $1 Million in 2 Months Like Prince Harry and Meghan Markle? It’s a Scam
A bitcoin investment scheme has reportedly claimed that Prince Harry and Meghan Markle are making millions using a “wealth loophole” and have urged everyone to check out Bitcoin Evolution. дальше »
2020-4-11 14:05 | |
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How Can You Tell if a Cryptocurrency Is a Scam?
If you’ve been around in the cryptocurrency space for a while, then chances are you’ll have come across your fair share of crypto scams. Projects likeBitconnect, OneCoin, and CentraTech have...The post How Can You Tell if a Cryptocurrency Is a Scam? appeared first on Crypto Briefing. дальше »
2020-4-8 17:12 | |
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Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number nine in the list of the largest brokerage firms in the United States. The firm […] дальше »
2020-4-8 00:35 | |
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Bitcoin Revolution: Wanna Earn $1,000 a Day? Government Warns About This Scam
A cryptocurrency investment scheme called Bitcoin Revolution has recently garnered interest worldwide with its claim that investors could easily earn over $1,000 a day. They could even become millionaires within 61 days using the Bitcoin Revolution app. дальше »
2020-4-2 16:30 | |
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Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’
Bitcoin scammers are always coming up with new, and oftentimes pathetic and predatory ways to steal funds. A recent scheme shows how desperate they have become. ExecuteMalware (@executemalware) reported on a humorous and feeble attempt by a scammer who demanded Bitcoin as ransom — and if the victim refused, the scammer said they would “infect […] The post Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’ appeared first on BeInCrypto. дальше »
2020-3-26 10:11 | |
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23 | |
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Фейковый Брэд Гарлингхаус в Youtube раздает криптовалюту
На видеохостинге YouTube обнаружили фейковый аккаунт главы Ripple Брэда Гарлингхауса, от имени которого мошенники анонсировали раздачу 50 млн токенов XRP взамен на монеты пользователей. @YouTube @bgarlinghouse @Ripple @JoelKatz someone has created a YT account as Brad Garlinghouse and is using this video to promote an xrp airdrop scam. @YouTube you need to shut this down […] дальше »
2020-3-25 11:58 | |
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На YouTube нашли фейкового Брэда Гарлингхауса, раздающего 50 млн XRP
На видеохостинге YouTube обнаружили фейковый аккаунт главы Ripple Брэда Гарлингхауса, от имени которого мошенники анонсировали раздачу 50 млн токенов XRP взамен на монеты пользователей. @YouTube @bgarlinghouse @Ripple @JoelKatz someone has created a YT account as Brad Garlinghouse and is using this video to promote an xrp airdrop scam. @YouTube you need to shut this down […] дальше »
2020-3-25 10:21 | |
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Ripple Community Spots Fake YouTube Account Impersonating Brad Garlinghouse For Bogus XRP Airdrop
Someone created a Youtube account pretending to be Ripple CEO Brad Garlinghouse, to scam users. The scammer promoted an XRP airdrop requesting deposits from 2,000 XRP to 250,000 XRP to participate, offering high amounts as a “reward” after an airdrop. дальше »
2020-3-25 09:54 | |
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Cardano’s Charles Hoskinson Likens the US Dollar to the Scam Cryptocurrency, Onecoin
The US Congress has mandated the nation’s central bank, the Federal Reserve (Fed), to print an infinite amount of cash to help the nation navigate the ongoing economic crisis. The funds will be available to local businesses and investors in the financial markets to shield them against the impacts of the Covid-19 disaster. Fed president […] дальше »
2020-3-24 14:45 | |
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Scam alert: MCAP coin is dead as a dodo
When we look at the crypto marketplace throughout the last couple of years, we’ll notice the space was populated by quite a few scam projects. Bitconnect, Davos, Onecoin are probably the ones that come to mind to most crypto enthusiasts when thinking about this subject. дальше »
2020-3-18 17:02 | |
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Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator. дальше »
2020-3-17 23:50 | |
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PLUS Token Scam Dumps Another 13,000 BTC ($118M), May Be Responsible for Bitcoin Drop
PLUS Token continues to dump its stolen Bitcoin (BTC) on the market. The move was correlated with the recent price drop which means the scam may have exacerbated Bitcoin’s losses yesterday. дальше »
2020-3-10 22:10 | |
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PlusToken Scammers Move Stolen Bitcoin Again, Dump Inbound?
Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence that the holders of these stolen funds are preparing to take advantage of the market recovery. дальше »
2020-3-8 20:50 | |
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Crypto Scams were 2019’s Second Most Riskiest Scams: Report
Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem. дальше »
2020-3-4 18:30 | |
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