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Aston Martin Red Bull F1 Racing Team Takes On FutureNet Sponsor Despite Crypto MLM Scam Claims
The cryptocurrency company FuturoCoin announced that it will be sponsoring the Aston Martin Red Bull Racing (RBR) Formula One team. This is the first time that there is a deal between a Formula 1 team and a digital currency or blockchain company. дальше »
2019-2-7 01:15 | |
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BitTorrent Token Price Drops by 17% After Recent Value Surge
New projects in cryptocurrency always attract a lot of attention. In some cases, that attention will result in “scam” allegations, among other things. The BitTorrent Token price is currently subjected to a bit of a value retrace. дальше »
2019-2-6 11:08 | |
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Bitcoin Price Analysis: BTC Ranging, Blockstream Quick Fix
Bitcoin Prices are steady but could rally above $3,600 in days ahead Blockstream’s Proof of Reserves could solve the exchange’s perennial problems Transaction volumes below average It may be an exit scam or a tragedy, but the bottom line is that QuadrigaCX users stand to lose $190 million. дальше »
2019-2-5 22:00 | |
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[Attention Crypto Investors] MyEtherWallet for ETH Users Subject of New Email Phishing Scam
MyEtherWallet users are being targeted by a phishing email scam, according to the official MyEtherWallet Twitter account. The email asks users to send their private keys to a third party email address to avoid having their wallet data compromised. дальше »
2019-2-5 02:11 | |
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BitcoinHEX Generates Controversy During Lead-Up To Snapshot
A new fork of Bitcoin called BitcoinHEX is on its way. Created by the larger-than-life YouTube personality Richard Heart, the coin plans to make use of Ethereum in order to bring staking to current Bitcoin holders by means of a free airdrop. дальше »
2019-2-5 00:57 | |
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MyEtherWallet Users Targeted with Phishing Email Scam
According to a post from the official MyEtherWallet’s Twitter account, reports suggest that users of the popular Ethereum network interface have been targeted by a phishing email. The fraudulent correspondence requests users give up personal information that could put their crypto holdings at risk of theft. дальше »
2019-2-5 00:00 | |
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Op-Ed: Justin Sun the Scam Artist or Tron Knight?
Justin sun’s Tron has been making a killing the past 2 months being up over 100% with the recent news and hype, but is Justin Sun really all that or just a scam artist? Reports have emerged over the past month that the Tron Founder has dumped some of his own tokens in the recent […] The post Op-Ed: Justin Sun the Scam Artist or Tron Knight? appeared first on ZyCrypto. дальше »
2019-2-4 22:22 | |
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Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled
Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds. дальше »
2019-2-3 17:00 | |
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BTC Profit: Legit Crypto Investment Scheme Or Bitcoin Scam
What Is BTC Profit? BTC Profit is a blockchain-based trading program that seeks to remit high profits. The program claims to operate under superior technology, the software created using the most advanced programming technology for trading. дальше »
2019-2-3 16:22 | |
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CoinBene To Incorporate Komodo’s Security System To Avert The 51% Attack Menace
CoinBene Incorporates Komodo’s Security System To Avert The 51% Attack Menace The crypto market is exposed to fraudulent activities and scam because it is highly unregulated. As such CoinBene has decided to take measures in order to promote a healthy environment of the cryptocurrency ecosystem. дальше »
2019-2-2 21:31 | |
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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
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Cryptocurrency Scam Alert: Mac Exchange Users Targeted
Reports by a cyber security firm claim to have identified a piece of malware designed to beat the two-factor authentication commonly used to help protect various online accounts. The software steals credentials, including browser cookies, to allow access to cryptocurrency exchange accounts. дальше »
2019-2-1 00:00 | |
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Dogecoin Price Moves up Slightly as Community Tries to Redefine “Scam” Allegations
Although it seems most cryptocurrencies are in a bit of a lull right now, there is still plenty of reason to be cautiously optimistic. Especially the Dogecoin price watchers will not necessarily be too bothered with the way things are going as of right now. дальше »
2019-1-31 11:43 | |
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Ripple’s Claim of Over 200 Institutional Clients is a Scam?
Ripple the leading payment crypto project is accused of faking its claim of over 200 institutional clients. According to a report published on McTrollface’s blog, all the top clients Ripple boasts of are not established institutions but rather simply very small startups some of which do not have offices. дальше »
2019-1-31 09:06 | |
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Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
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XRP Classic ICO (XRPC Token): Ripple Cryptocurrency Scam?
XRP Classic is a cryptocurrency project that surfaced online earlier this month. Find out everything you need to know about XRP Classic (XRPC) in our review. What Is XRP Classic? XRP Classic is a new digital token based on the Ethereum blockchain. дальше »
2019-1-30 10:06 | |
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Monetary Authority of Singapore Disowns the National Cryptocurrency Scam ‘NOTASCAM Token’
What a great way to get the New Year started than with the Venezuelan government-backed cryptocurrency known as #MadCoin. According to the news reaching us, the Whitepaper explaining the whole project is nothing more than a used Toilet paper-like document. дальше »
2019-1-30 01:56 | |
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Monex Alerts Users About Impersonator Scam
CoinCheck parent company Monex has issued a press release, January 29, 2018, warning users about an ongoing impersonator scam that targets newer users of their platform. Stark Warning Back in April 2018, CoinCheck, a Cryptocurrency exchange, suffered a hack that led to the loss of over $530 million. дальше »
2019-1-30 00:00 | |
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BitinForex: Safe Crypto Trading MLM Reboot of Top10Cap and CoinFinexx?
The BitinForex is doing rounds online, but the website contains no information regarding the owner or manager of the business. This leaves more questions than answers, all to the conclusion that the site is a scam linked to Top10Cap and CoinFinexx. дальше »
2019-1-30 23:58 | |
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UK’s FCA Has Not Authorized SMS Crypto Limited Despite The Claims It Is Making In Suspected Scam
FCA Has Not Authorized SMS Crypto Despite The Claims It Is Making SMS crypto has been making claims that it has received official authorization from the FCA. But despite the repeated claims, the regulator has released a warning to the entity stating that this is not the case. New Suspected Scam The FCA (Financial Conduct […] дальше »
2019-1-29 21:11 | |
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Taiwan Authorities Arrest 15 Suspects Connected To $8 Million IBCoin Scam
Investors never saw the large returns that were promised for purchasing IBCoin.
дальше »2019-1-30 01:12 | |
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Arwen Enables Self-Custody for Traders of Centralized Crypto Exchanges
Centralized exchanges are a common security concern in the cryptocurrency ecosystem. As a single point of failure they can be strong-armed by governments, routinely targeted by hackers, or operators could pull an exit scam and elope with client funds. дальше »
2019-1-29 01:04 | |
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Crypto Users Celebrate Victory as BitGrail CEO Is Order to Repay $170 Million of ‘Lost’ Crypto
BitGrail has been the subject of a lot of discussion for their shady dealings within the cryptocurrency industry. Their dishonest actions were reported by TheNextWeb as early as January, when there was speculation that founder Francesco Firano was planning an exit scam. дальше »
2019-1-28 20:37 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
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Monex, Owner of Hacked Coincheck Exchange, Warns About ‘Monex Coin Management’ Scam
There are many ways that cryptocurrency scams are carried out and one of them is by means of impersonation. This is common social media platforms with many prominent individuals such as Elon Musk being impersonated. дальше »
2019-1-28 19:45 | |
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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme
Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019. дальше »
2019-1-28 18:00 | |
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So is Elastos (ELA) a scam or not?
Couple of days ago a bombshell article popped up calling Elastos a scam and citing 10 reasons as to why. Even though the headline of the article was very blunt and tabloidical, there was some substance in some of the points enumarated, even Elastos holders recognized that. дальше »
2019-1-28 14:09 | |
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Over a Dozen IBCoin Crypto Scam Operators Arrested in Taiwan in $8 Million Investment Scheme
Crypto scams are nothing new and exist on different scales from those on the internet who try to hack into crypto wallets to those who run large scam rings. Fortunately, those scams are becoming easier to detect and law enforcement is closing in on many of them. This can be seen in Taiwan where 15 […] дальше »
2019-1-28 23:12 | |
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LocalBitcoins Users Scammed of Bitcoin in Phishing Attack, Forum Suspended
Users of the peer-to-peer OTC Bitcoin trading service LocalBitcoins have been targeted by cyber criminals as part of a phishing scam, resulting in the user’s Bitcoin being stolen. Forum users were being redirected to a phishing site, which was prompting the users to input two-factor authentication codes that were used to access user accounts and empty. дальше »
2019-1-26 16:37 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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Simon Dixon Reflects on the 10th Anniversary of Bitcoin
With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years. дальше »
2019-1-26 01:44 | |
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Ethereum Crypto Scammers In 2018 Made Double Of What They Made In 2017 Last Year, $36 Million USD
Ethereum Crypto Scammers Made The Double Of What They Made In 2017 Last Year, $36 Million USD Scammers are going to scam and it looks like, at each year that passes, they will do it more and more. So, if you hold any Ethereum (ETH), you better save it really well if you do not […] дальше »
2019-1-24 00:08 | |
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Investigating Scam Allegations Around Apollo Currency
There are percolating allegations that Apollo Currency is a “pump and dump. ” Others claim that one of the project’s co-founders—Stephen McCullah—is a “scam artist,” and that APL is a “massive scam” that is making him “rich. дальше »
2019-1-23 14:54 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds
After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds The Haven Protocol makes it possible for consumers to hold their cryptocurrency in an off-short account. Based on the CryptoNote protocol, it uses Monero tokens, hiding details of transactions from everyone except the user that created the transaction in the first place. Though […] дальше »
2019-1-23 00:12 | |
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Another day, another crypto scam exposed: “All in one cryptocurrency” Apollo (APL) team heading for the exits
“New year, new me” moniker doesn’t seem to apply to the world of cryptocurrency, as suspicious, scam-like projects are popping up all over the place with unbridled intensity. The latest project that got exposed for its shady dealings and behavior is one called Apollo (APL). дальше »
2019-1-23 18:50 | |
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Cryptocurrency exchange botches airdrop, gives $5.3M to its users
Every week we seem to read another new story about yet another cryptocurrency exchange hack or scam in which users’ funds are stolen. But this week, a South Korean exchange has flipped the narrative on its head. дальше »
2019-1-22 13:56 | |
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Is Apollo (APL) a Scam? Evidence Mounts to Suggest So
According to a lengthy Reddit post from earlier today, Apollo (APL) has all the hallmarks of a massive scam to enrich its creators. The allegations, coming from Reddit user RossyRoffle, state that there are many red flags with the project, suggesting that the “all-in one cryptocurrency” is nothing more than vaporware dressed up as ground-breaking. дальше »
2019-1-22 02:00 | |
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New Crypto Scam Forthcoming as Apollo (APL) Grows 418% in a Week But Founder Gets Exposed
While nobody gets surprised with how prices go up and down in the crypto industry anymore, sometimes a certain token appears and calls out everybody’s attention. This week, this is exactly what happened with Apollo Cryptocurrency (APL), a token that has seen its price rise over 400% in a single week now. What Is Apollo? […] дальше »
2019-1-22 22:49 | |
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Tron Price Analysis: TRX Trend Setting, Up 18% From Last week’s Close
Tron prices surge, adds 7. 8 percent in the last day Justin Sun hires former SEC official; crypto is no scam Accompanying recent surges are high trade volumes While most trading pairs register losses, TRX is a top performer and up 7. дальше »
2019-1-22 22:00 | |
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New Crypto Scam in the Making as Solo Dolo Blockchain Developer of Haven Protocol Abandons Project
Were you using Haven Protocol? If you did, we have bad news for you. A man called “news. cutter” has recently reported that the single developer working on the project has abandoned it. The report was made after a Reddit post was found by the team (https://www. дальше »
2019-1-21 21:28 | |
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Reddit User says Apollo Currency (APL) is a Massive Scam just meant to make its Founder Rich
A fork of NXT cryptocurrency known as Apollo (APL) has been called out by a Reddit user who said the founder is only using the cryptocurrency for a pump and dump. He also added that the cryptocurrency is nothing but NXT with a different name. дальше »
2019-1-21 17:12 | |
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Another shitcoin seems to be exit-scamming: Haven Protocol (XHV) closes shop
Twitter is buzzing with another possible crypto exit scam: this time it is a self proclaimed “offshore bank in your pocket” – Haven Protocol – XHV. Their official site describes Haven as “a digital wallet that can be seen as a free private multicurrency offshore bank account. дальше »
2019-1-21 16:17 | |
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FCA Uncovers Sneaky ALPH Capital Crypto Company Cloning Scam, Cautions Investors of Fake Services
This Friday, the Financial Conduct Authority (FCA) flagged a firm pretending to represent a legitimate company called ALPH Capital on grounds of cryptocurrency scam. Although a real company called ALPH Capital exists, it is a small investment firm with offices in Italy and the UK. дальше »
2019-1-19 01:52 | |
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Taiwanese Crypto Con Artists Arrested for $51 Million Bitcoin Investment Scam, Violated Country’s MLM Policies
A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […] дальше »
2019-1-18 23:03 | |
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