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Exchange Platform Cobinhood Accused of Orchestrating Exit Scam
Twitter user @SandorReport tweeted on May 20, 2019, that cryptocurrency exchange Cobinhood had pulled an exit scam after it suspiciously filed for bankruptcy and appointed a liquidator to lay off its entire staff. дальше »
2019-5-21 18:00 | |
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Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
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Криптобиржу Cobinhood обвиняют в экзит-скаме
Криптовалютную биржу Cobinhood обвиняют в мошенничестве. В прошлом месяце дочерняя компания DEXON Foundation через токенсейл DXN привлекла $3 млн, но уже 20 мая биржа объявила о банкротстве. Classy exit scam from @COBINHOOD & @dexonfoundation (same company). дальше »
2019-5-21 15:25 | |
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JP Morgan Said Bitcoin Is a Scam, Now Reports About Its “Intrinsic Value”
JP Morgan Chase, once known for its extremely critical position on Bitcoin (BTC) and cryptocurrencies, with its CEO Jamie… The post JP Morgan Said Bitcoin Is a Scam, Now Reports About Its “Intrinsic Value” appeared first on Invest In Blockchain. дальше »
2019-5-21 14:18 | |
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Cobinhood Isn’t Pulling an Exit Scam Following DXN Price Collapse
There appear to be numerous conflicting pieces of information regarding the Cobinhood cryptocurrency exchange. While it is evident for everyone to see the company is struggling, tales of its exit scam are vastly overstated. дальше »
2019-5-21 12:30 | |
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This Crypto Exchange Just Pulled a $3M Exit Scam
Cobinhood, a well-known exchange, is being accused of pulling an exit scam. Last month, their associated company DEXON Foundation… The post This Crypto Exchange Just Pulled a $3M Exit Scam appeared first on Invest In Blockchain. дальше »
2019-5-21 12:23 | |
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Bitcoin Boom Scam: Be Careful of this New Crypto Trading Software
Bitcoin Boom is doing rounds in the digital space as an automated software for trading, which can execute trades on a crypto robot and generate for its members more than $5000 per day. However, the platform is questionable and its operations simply suggest that it’s a scam. дальше »
2019-5-21 06:48 | |
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Beware: Lyft’s Car Rental Program Is a Sucker’s Bet for Drivers
By CCN: One of the earliest scams in the rideshare world was providing cars to drivers who didn’t have one or couldn’t afford one. It was particularly insidious early on because Uber was touting salaries of $96,000 a year for its drivers (which turned out to be nonsense). дальше »
2019-5-21 05:10 | |
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PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever
By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money. дальше »
2019-5-20 13:11 | |
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Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
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Scam Watch: Bitconnect 2.0 Is Launching In July 2019
Defunct cryptocurrency project Bitconnect has announced its return, this time as Bitconnect 2. 0. A message which was dropped on Bitconnect 2. 0 Twitter handle says it will be launching on July 1st in 2019. дальше »
2019-5-19 19:48 | |
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OneCoin: We're Totally Not A Scam
OneCoin, whose leaders have been indicted on wire and securities fraud as well as money laundering, took umbrage with a recent report by the Central Bank of Samoa calling the crypto project a "hybrid ponzi-pyramid scheme." дальше »
2019-5-18 19:49 | |
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These Two Blockchain Start-Ups Pulled an $8 Million ICO Exit Scam
By CCN: Two blockchain companies, JoyToken and RepuX, have been dissolved, according to UK business records. Both companies were founded and ICO-funded on the direction of the same people. A Reddit user broke down the scandal for r/CryptoCurrency, hoping someone might have more information. дальше »
2019-5-18 18:29 | |
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Leaving So Soon? JoyToken And RepuX Accused Of Exit Scam After Big ICOs
Though rumors have been swirling for a year, Hard Fork this week confirmed that the blockchain startups have dissolved their offices in the UK. RepuX, a data-sharing project, made a hearty $4.7 million off its ICO last March, while gambling coin JoyToken took in $3.3 million. дальше »
2019-5-17 20:53 | |
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Blockchain startups RepuX and JoyToken pull exit scam after raising $8M in ICOs
Even thought it’s 2019, initial coin offering (ICO) exit scams are still being uncovered. The latest to surface has seemingly conned over $8 million from would-be investors. It appears that blockchain startups RepuX and JoyToken have conned investors out of $4. дальше »
2019-5-16 18:36 | |
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Bitcoin scammers net nearly $1M by telling people they can see them masturbate
A new kind of scam has accrued almost $1 million in bitcoin from frightened porn viewers, says a new report — and they’re staining the good names of Shakespeare and Austen to do it. According to the report, from cybersecurity firm Area 1, this scam involves a threatening email, in which the victim is told videos or pictures of them watching pornography will be leaked to their contacts, along with whatever they were watching, unless they pay a ransom in Bitcoin. дальше »
2019-5-16 04:07 | |
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Bitcoin Analyst Destroys ‘Mr. Wonderful’ After Shark Tank Star Bashes Crypto
By CCN: When it comes to ignorant allegations about bitcoin, Shark Tank’s Kevin O’Leary took the cake this week, managing to hit every wrong button in trying to bash the suddenly-resurgent cryptocurrency. дальше »
2019-5-16 23:10 | |
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Ill-Famed Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
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Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
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Australian influencer accused of faking cancer to indulge in crypto-trading practices
The cryptoverse is riddled with countless controversies, hacks, and other big news stories. While enthusiasts are yet to recover from the recent Binance hack and Bitcoin’s massive bull run, Belle Gibson, an Australian influencer, made headlines for performing a one of a kind scam in the crypto-industry. дальше »
2019-5-15 04:30 | |
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Moonday Mornings: Binance to resume deposits and withdrawals after $40M Bitcoin hack
It’s time for Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines. Here’s what happened. 1. Binance says it will resume deposits and withdrawals on its platform on Tuesday. дальше »
2019-5-13 10:58 | |
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[Investors Beware] Fake Cloud Token Promotional Article Floating Around Full of Falsity and Fraud
Cloud with Me launched ICO for Cloud Token to fund new cloud computing platform. Multiple sources suggest that these efforts are a scam, and the website is defunct. The use of cloud technology is hardly a new concept. дальше »
2019-5-12 18:43 | |
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ICO-Funded Decentralized Crypto Exchange Caught Plagiarizing Whitepaper
By CCN: Some on Bitcointalk have concluded that decentralized crypto exchange Localcoin is a scam because they’ve conclusively found that their whitepaper was plagiarized. This hasn’t stopped projects in the past. дальше »
2019-5-12 10:10 | |
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Despite Attacks of All Shapes and Sizes From All Sides, Bitcoin (BTC) Is Very Much Alive And Kicking
It looks like Bitcoin will continue to defy all odds for a long time. Despite the constant attacks of its critics, which often call it a scam or worse, the crypto world is more bullish than ever now. дальше »
2019-5-11 03:17 | |
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Scam Bitcoin Site Impersonates New Zealand’s Richest Man
A fraudulent bitcoin website is parading with the pictures of Graeme Richard Hart, the richest person in New Zealand to give people the false impression that he is an advocate of the platform. Also, articles on the scam website have the branding of the New Zealand Herald, a daily newspaper, according to an NZ Herald reportRead MoreRead More. дальше »
2019-5-10 19:00 | |
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Bitcoin Basher Nouriel Roubini Cowers from Novogratz’s Crypto Wager
Bitcoin perma-bull Mike Novogratz clashed with avowed crypto-hater Nouriel Roubini at the 2019 SALT tech conference in Las Vegas on May 8. During a panel discussion about digital currencies, Roubini once again trashed crypto as a massive “bubble. дальше »
2019-5-9 02:00 | |
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Jibrel Network Warns Wallet Holders of Social Media Phishing Scam Using Their Name
It is very common in the digital asset sphere to have cases of different types of scams regularly. The latest of such crypto scams that has got the attention of everyone in the cryptocurrency community is a social media attack on the Jibrel Wallet. дальше »
2019-5-9 00:08 | |
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The $4B Crypto Scam Most People Don’t Know About
Cryptocurrency scams run rampant in the relatively new and unregulated crypto industry, Bitconnect being the most famous with a… The post The $4B Crypto Scam Most People Don’t Know About appeared first on Invest In Blockchain. дальше »
2019-5-9 23:00 | |
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Fraudulent Crypto Scam Notices Rise by Over 10,000% Per France’s Stock Markets Regulator
The French AMF released an annual report, revealing 14,000% more fraudulent crypto schemes since 2016. The AMF has issued over 150 public warnings regarding bad actors in the crypto industry since March 2018. дальше »
2019-5-8 02:45 | |
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Anti-Crypto Billionaire Munger Defends Bank Scandal as ‘Honest Mistake’
By CCN: Warren Buffett sidekick Charlie Munger likened “bitcoin people” to the apostle who betrayed Jesus. Meanwhile, he views scandals set in motion by Wells Fargo executives as an ‘honest mistake. дальше »
2019-5-7 20:30 | |
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James Todaro: Will Bitcoin Critics Change Their Minds Now?
When Bitcoin came into existence about a decade ago, critics jumped on to brand it a scam. As the truth continued to come to light and Bitcoin started catching on as an attractive investment, critics still said that it wasn’t viable. дальше »
2019-5-6 00:03 | |
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Crypto MLM Promoter Says BitConnect Was Not The First Scam He Fell Victim to in the Space
One of the most popular BitConnect promoters said that he lost most of the money he invested in BitConnect and that it was not the first scam he fell victim. BitConnect was a scam crypto-related project that promised very larger returns for investors but that ultimately didn’t survive. Matos Says He Lost Money on BitConnect […] дальше »
2019-5-5 23:45 | |
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John McAfee Says Point-Set Technology Puts Bitcoin’s Price At Least $1 Million By End of 2020
A recent article published by U.Today, predicted a Bitcoin bull run could happen sometime soon especially because the coin still shot past $5,500 regardless of the story that recently shocked the market when it was revealed that Tether and Bitfinex through their parent company, iFinex, was involved in an $850 million scam. The article showed […] дальше »
2019-5-5 23:40 | |
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Can We Please Stop the Ridiculous Hysteria About Cryptocurrency Fraud?
By CCN: Another week, another breathless report about cryptocurrency fraud. Is this even news anymore? On April 30, CipherTrace reported that it had identified $1. 2 billion in cryptocurrency fraud in the first quarter of 2019, compared to $1. дальше »
2019-5-4 16:19 | |
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Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam
By CCN. com: Carlos Matos, who promoted Bitconnect throughout its existence, posted a bizarre video to YouTube today in which he claims that he lost most of the money invested in BitConnect and that it was not the first scam to which he fell victim. дальше »
2019-5-4 13:30 | |
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Disgusting Bitcoin Scam Swipes $1.6 Million from Jersey Victim’s Life Savings
By CCN: A man from the English channel island of Jersey just wanted to buy bitcoin. In actuality, the unfortunate victim gave away an eye-popping $1. 6 million in life savings to crypto scammers. дальше »
2019-5-4 02:10 | |
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Dark Web Portal Wall Street Market Being Tied to Bitcoin Exit Scam
The dark web platform Wall Street Market, which underwent a complete crash weeks ago before finally being pulled by authorities, is now being tied to a Bitcoin or cryptocurrency exit scam. Wall Street Market, which. дальше »
2019-5-4 23:05 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »
2019-5-3 18:05 | |
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