Scam - Свежие новости [ Фото в новостях ] | |
Jersey man puts $1.5M life savings in Bitcoin scam, loses everything
A resident of the self-governing British island, Jersey, has lost their life-savings to a Bitcoin scam. Scammers hoodwinked the victim over an 18-month period leading him on to eventually hand over his mpany was offering legitimate Bitcoin investments. дальше »
2019-5-3 16:09 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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Silk Road Successor Pulls $30M Exit Scam and Threatens Users To Pay Bitcoin
Following the demise of the Silk Road – the world’s first modern darknet market – a number of successors… The post Silk Road Successor Pulls $30M Exit Scam and Threatens Users To Pay Bitcoin appeared first on Invest In Blockchain. дальше »
2019-5-3 23:35 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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Crypto Brahma Vows to Return ‘Moon Club’ Investor’s Funds By Year’s End, Discards Exit Scam Accusation
There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […] дальше »
2019-5-2 17:58 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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Crypto Brahma denies exit scam accusations; promises to return money by December
Crypto Brahma gained popularity among the cryptoverse as a prominent investor and social influencer, as well as for running a paid membership group called ‘Moon Club’ for investment tips. дальше »
2019-5-1 21:30 | |
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Bitcoin is Not a Store of Value Due to Volatility Says Bank of England (BOE) Deputy Governor
Bitcoin is surely controversial, there is no discussion about that. While some people call it digital gold, others call it a scam. While we can attest its value, this is far from being a popular opinion among people who do not know BTC very well. дальше »
2019-5-1 03:55 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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Australian cryptocurrency scams earned $4.3 million last year, up 190%
Australian fraudsters earned $4. 3 million (AU$6. 1 million) with cryptocurrency scams last year—a revenue increase of 190 percent when compared to 2017. The Australian Competition and Consumer Commission (ACCC)’s new report details the extent of the nation’s problem with cryptocurrency fraud. дальше »
2019-4-29 13:01 | |
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Crypto Masterbot: Legit Automated Trading Signals?
This website is possibly a scam. BEG cannot confirm the truth behind the features mentioned on the website. What is Crypto Masterbot? Crypto Masterbot is an online platform that boasts of offering its users lucrative trading opportunities using its auto trader that features free and instant access to top-rated automated trading strategies. The automated trading […] дальше »
2019-4-29 12:42 | |
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Immediate Edge: What to Make of This Auto Crypto Trading System?
This website is possibly a scam. BEG cannot confirm the validity of the features herein. What is Immediate Edge? Immediate Edge is a cryptocurrency trading software that claims to be helping its users earn between $950 and $2200 daily through the implementation of artificial intelligence and advanced algorithms that are designed to identify trades and […] дальше »
2019-4-29 12:37 | |
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After Failing to Comply with Bitcoin Liquidation Order, FTC Wants Eric Pinkston Held in Contempt
The Federal Trade Commission (FTC) recently took legal action against Eric Pinkston, who was accused of promoting a scam involving cryptocurrency, along with Thomas Dluca, Louis Gatto, and Scott Chandler. дальше »
2019-4-29 07:03 | |
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Law Enforcement In Singapore Saves Victim From Bitcoin Scam Who Were Impersonating Officials
A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market. дальше »
2019-4-29 23:12 | |
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Singapore Police Rescue Victim from Elaborate Bitcoin Machine Scam
By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves. дальше »
2019-4-28 11:58 | |
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Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme
A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania. дальше »
2019-4-28 01:00 | |
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RChain Informs It Suffered A Scam After Accepting Counterfeit Money For RHOC Tokens
RChain Informs It Suffered A Scam After Accepting Counterfeit Money The blockchain company RChain has recently informed that it experienced an attack resulting in the loss of an undisclosed number of RHOC tokens. дальше »
2019-4-27 23:17 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
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5 Quick Tips to Spot the Many Bitcoin HYIPs on the Internet
Scams and get-rich-quick schemes are nothing new in the world of cryptocurrencies. In the past few months, there has been a notable increase in so-called Bitcoin HYIPs. A high-yield investment program is a very common scam, especially on the internet. дальше »
2019-4-26 12:00 | |
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Popular Dark Web Marketplace Commits Exit Scam
Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds. дальше »
2019-4-26 20:10 | |
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JP Morgan Chase Bank is Going All In on Blockchain as JPM Coin Looks to Be Just the Start
About a year and a half back, JP Morgan CEO, Jamie Dimon had criticized Bitcoin by calling it a scam while during that time JPM Securities was one of the largest buyers of a Bitcoin-related ETP traded in Scandinavia. дальше »
2019-4-25 19:30 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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PSA: Don’t give in to police officer asking for your Bitcoin, it’s a scam
Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin. дальше »
2019-4-25 11:27 | |
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Rock Star Litecoin: Charlie Lee Rails Against S**t Coins and Scam Coins
By CCN: It’s not easy being Charlie Lee. It’s no secret the Litecoin creator has had to deal with a crypto community that hasn’t gotten over his LTC portfolio sale. But he’s also fending off other blockchain projects, many of which have no place in the ecosystem to begin with. дальше »
2019-4-25 01:15 | |
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Bitcoin Exchange HitBTC Allegedly Bilks Traders in High-Stakes Token Swap
By CCN: If you Google the words “HitBTC” and “scam” together you get a lot of interesting results. The notable Bitcoin exchange appears very legitimate when you use it, but – at least in this reporter’s opinion – the anecdotes that come out of this place sometimes border on the disturbing. дальше »
2019-4-25 00:13 | |
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Bitcoin Laundering: Two NY’ers Convicted in $3 Million Drug-Infused Scam
By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin. дальше »
2019-4-25 23:15 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Bitcoin Sextortion: Kansas Police Warn of Bizarre Crypto Scam
By CCN: Police in the tiny town of Norton, Kansas posted a bulletin to their website yesterday morning urging followers not to fall for a bizarre Bitcoin sextortion scam. Spear-Phishing Attack Targets Individuals With Secret Porn Habits In this version of a classic spear-phishing attack, the scammer sends an e-mail to the victim and tells them they have a recording of the victim pleasuring him or herself – complete with the content they were watching at the time. дальше »
2019-4-23 19:30 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million
According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »
2019-4-21 18:34 | |
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Tone Vays Says There’s No such Thing as Crypto, just Bitcoin, Classifies LTC, ETH and XRP as Useless and Scam Projects
Analyst Tone Vays in what seems to be a critical comment has called cryptocurrency projects other than Bitcoin useless. In his opinion, the word cryptocurrency is not necessary as it suggests there are other cryptocurrencies apart from Bitcoin. дальше »
2019-4-21 09:59 | |
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Tone Vays Says There’s No Such Thing as Crypto, just Bitcoin, Classifies LTC, ETH, and XRP as Useless and Scam Projects
Analyst Tone Vays in what seems to be a critical comment has called cryptocurrency projects other than Bitcoin useless. In his opinion, the word cryptocurrency is not necessary as it suggests there are other cryptocurrencies apart from Bitcoin. дальше »
2019-4-21 09:59 | |
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Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
During the first week of April, news.Bitcoin.com reported on a large swarm of darknet market (DNM) users flocking from Dream to the Wall Street marketplace. However, the migration hasn’t been as successful as it may have first seemed, with some vendors alleging that Wall Street has pulled an exit scam and ran off with $30 […] The post Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M appeared first on Bitcoin News. дальше »
2019-4-21 01:18 | |
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John McAfee Promotes Steven Seagal-Endorsed Crypto Scam Coin
By CCN. com: CCN reported deeply on a pyramid scheme involving cloud mining and a highly pumped-and-dumped cryptocurrency called B2G (“Bitcoiin2G”). It was one of the longest and deepest reports of this reporter’s life. дальше »
2019-4-20 11:47 | |
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Team McAfee: A Scam?
John McAfee is well known for accepting cash and crypto in return for positive tweets promoting specific companies and their initial coin offerings. However, many companies, as well as McAfee's former CEO Jimmy Watson, say that McAfee failed to deliver what he promised. дальше »
2019-4-20 20:12 | |
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Anatomy of a Telegram Scam
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2019-4-20 19:25 | |
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Cryptonians Start Feeling Left Out For Not Being Sued by Craig Wright as Major Exchanges Delist BSV
It used to be that a far better and quite unfakable measure of status was whether your Twitter replies were filled with scam bots promising to send 10 eth if... The post Cryptonians Start Feeling Left Out For Not Being Sued by Craig Wright as Major Exchanges Delist BSV appeared first on Trustnodes. дальше »
2019-4-17 15:16 | |
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Bitcoin scammers foiled by victims who simply hung up on them
Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers. дальше »
2019-4-16 13:31 | |
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