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Emane Trade Review: Safe Bitcoin MLM Trading Scheme In Brazil?
Emane Trade Review Have you ever heard of Emane Trade? Registered on emanetrade. com domain, this company offers high returns for the clients that invest their money in it. The company is aimed at the Brazilian market. дальше »
2018-9-1 11:36 | |
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IRS Considering Tax Guidance for Hard Fork “Hodlers”
Over the past two years, there have been many airdrops, hard forks, scam coins and other events. As investors scramble to participate in these events, CPA’s and tax professionals are struggling to keep up with the rules and regulations. дальше »
2018-9-1 08:00 | |
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Bitcoin Scam: Fraudsters Buy 26 BTC Using Counterfeit Euro Bills in the Netherlands
In the Netherlands, an individual has fallen victim to another Bitcoin scam using counterfeit currency notes. This case comes less than a fortnight after another similar high-profile occurred in South Korea involving a group of Serbian fraudsters and a South Korean businessman. дальше »
2018-9-1 21:32 | |
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Thai Bitcoin Scam Victim Expresses Satisfaction Over Settlement Talks
The Finnish victim involved in the elaborate Thai Bitcoin scam has reportedly expressed satisfaction over settlement talks with two key suspects. Positive Settlement Talks Aarni Otava Saarimaa, the Finn who was duped by Thai fraudsters in a $24 million Bitcoin scam, has received a satisfactory settlement deal after negotiating with two Thai suspects. дальше »
2018-8-31 19:29 | |
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Fund Manager Defends Crypto, Finds It Nonsensical That Investors Would Trust Jordan Belfort
Mark Yusko, the chief investment officer at Morgan Creek Capital Partners, who manages over $1. 5 billion in assets, fired back at crypto skeptics who have deemed Bitcoin and cryptocurrencies as a scam, including Jordan Belfort. дальше »
2018-8-30 21:00 | |
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Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors
According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police stated that they were cheated of almost Rs15 Crore (approximately...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-8-30 07:00 | |
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Bitcoin Price Watch: Currency Still at $7,000, Jordan Belfort Still Thinks There’s a Scam
At press time, the father of cryptocurrency has managed to remain at $7,000 after hitting the newfound zone during yesterday’s afternoon hours. Bitcoin huddled at the $6,400 mark for several days and remaining largely unaffected by relative financial news, but later spiked to $6,700 and broke the $7,000 line about 24 hours ago. Despite the […] дальше »
2018-8-30 21:07 | |
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Илон Маск: хочу получить ETH, даже если это скам
Разработчик Адам Макмурчи предложил главе компаний SpaceX и Tesla Inc Илону Маску гонорар в размере 200 ETH за любую информацию о ракете Big Falcon Rocket (BFR) или демонстрацию самого аппарата. At this point, I want ETH even if it is a scam — Elon Musk (@elonmusk) 28 августа 2018 г. «Тогда я хочу получить ETH, […] дальше »
2018-8-30 21:06 | |
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Elon Musk Thinks Ethereum Is A Scam, But He Still Wants It
Elon Musk, the man, the myth the legend? Whatever you think of him, you can’t deny that he has a notorious presence within cryptocurrency. According to recent reports, he’s now jumping on the Ethereum train, even though he’s suspicious that it could be a scam. дальше »
2018-8-29 13:00 | |
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CheapAir Sends Warning To Customers About Bitcoin Extortion Scam
Popular travel and accommodation website CheapAir. com mentioned in a blog post how they were threatened with a social media smear campaign demanding $10,000 in Bitcoin. CheapAir. com is a well-known website for intrepid travelers, but it’s also achieved notoriety inside of the cryptocurrency world. дальше »
2018-8-29 10:00 | |
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Elon Musk: “I Want Ethereum (ETH) Even If It Is A Scam”
Elon Musk, who is unarguably the world’s foremost entrepreneur, has finally made his section mention of Ethereum (ETH). While this would normally be seen as a potential turning point for this nascent industry, Musk’s mention of the popular cryptocurrency was through the lens of it possibly being a scam… uh oh! On Tuesday, Techmeme, a San […] The post Elon Musk: “I Want Ethereum (ETH) Even If It Is A Scam” appeared first on Ethereum World News. дальше »
2018-8-29 07:29 | |
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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Chinese Conman Impersonates Maltese Prime Minister to Perpetrate Bitcoin Scam
Malta’s Prime Minister, Joseph Muscat, is the latest notable personality to be impersonated as part of a Bitcoin scam. In recent times, everyone from actors to company executives and even politicians has seen their images used to trick people into investing in fraudulent cryptocurrency schemes. дальше »
2018-8-28 22:57 | |
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Bitcoin [BTC] is going to evaporate, says ‘Wolf of Wall Street’
Jordan Belfort, aka, the “Wolf of Wall Street” believes that Bitcoin, the top-ranked cryptocurrency is going to evaporate. The former penny-stocker broker who was pleaded guilty to fraud charges in 1999 is no stranger to espousing negative rhetoric about Bitcoin and the cryptocurrency market in general. дальше »
2018-8-27 21:38 | |
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Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
Malta’s Prime Minister, a noted fan of blockchain and cryptocurrencies, found himself unwittingly in the center of an investment scam as conmen fabricated a fake Instagram account in his name. As Bitcoinist has noted in the past, the tiny island nation of Malta has taken a number of steps in order to become one of the globe’s most welcoming and proactive countries when it comes to cryptocurrency and blockchain tech. дальше »
2018-8-27 10:00 | |
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Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »
2018-8-27 04:00 | |
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Crypto Fraud the Leading Factor for Public Cynicism
Since cryptocurrencies broke into the mainstream, it’s always one negative thing after the other as critics and cynics have tirelessly tried to bury them. Cryptos have been labeled a scam, a bubble, a fraud, a phase and all sort of negative comments have been passed about it, including many notable figures in the world of […] The post Crypto Fraud the Leading Factor for Public Cynicism appeared first on ZyCrypto. дальше »
2018-8-27 02:13 | |
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USI-Tech Crypto Ponzi Scam Urges Victims to Use TechCoinDeals After Failed ICO
As unfortunate as it might be, USI-Tech Ponzi scheme hasn’t completely collapsed. Yes, it’s alive and surviving. It seems that plans are underway for USI-Tech to escape the Ponzi scheme mess through the TechCoinDeals ICO. дальше »
2018-8-26 19:44 | |
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Why Developing countries need Cryptocurrency more than they think
It is unfortunate that cryptocurrency has been prosecuted on the ground that it has no real value, and it is nothing other than an introduced scam project. This disappointing remark has scared away policy makers especially of the developing countries to take a critical look into its function. дальше »
2018-8-26 23:48 | |
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Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)
Meet The Self-Proclaimed Ponzi Scheme and Exit Scam The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the multitude of exit scams that have occurred in the past few years. дальше »
2018-8-25 23:08 | |
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‘A Psychological Social Experiment In Greed’ Is Now A Super Popular Ethereum Application
On Wednesday, the first round of the Fomo3D game concluded with the pay-out of a $3-million-dollar jackpot. Some see it as a scam or a depraved form of gambling — but others think the game is one of the most interesting things associated with Ethereum right now. дальше »
2018-8-25 22:00 | |
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Bitcoin’s New Role In Sex Scams
According to new findings, sextortion scams have made around $500,000. 00 worth of Bitcoin in the past couple of months in a trend that is seeing more and more people fall for fraudulent emails that claim to have video evidence of the victim ‘misbehaving’. дальше »
2018-8-23 21:30 | |
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Federal Trade Commission Issues Warning on Bitcoin Blackmail Scams
The U. S. Federal Trade Commission (FTC) is blowing the whistle on of a new Bitcoin blackmail scam—one purportedly targeting men with a disposition for extramarital “activity. ” According to the government’s consumer protection watchdog, allegedly unfaithful men are being sent letters by scammers demanding a “confidentiality fee,” payable in Bitcoin, in return for silence. дальше »
2018-8-23 18:00 | |
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Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
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New Venezuela Bolivar A ‘Scam On Top Of Another Scam,’ Says Media
The government of Venezuela pegging its national currency to cryptocurrency Petro and relaunching is a “bigger stunt” than 1920’s Germany during hyperinflation. Scam Me Once… That’s according to a scathing report in Wired August 22, which cites a number of cryptocurrency industry sources describing the country’s latest bid to stabilize its economy as “pure nonsense” and a “smoke curtain. дальше »
2018-8-23 04:00 | |
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US Federal Trade Commission Reports New Bitcoin Blackmail Scam Targeting ‘Unfaithful’ Men
A new warning from the US Federal Trade Commission cites an increasing number of crypto scams targeting ‘unfaithful’ men. According to the FTC, scammers have been tracking down unfaithful men and demanding payments in the form of Bitcoin in exchange for not revealing the target’s alleged affair to their spouse and family. дальше »
2018-8-23 01:27 | |
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FTC Issues Bitcoin Blackmail Scam Precautions and How to Avoid Crypto Schemes
The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […] дальше »
2018-8-22 21:42 | |
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Did You Know, You Could Buy One Ethereum (logo) For €335 On Google Play
Now i’m not sure if this recent Ethereum scam is genius, or just preying on gullible, but essentially what’s happened is someone has created an app for the Google Play store, that means the page for the app looks as if users can purchase single Ethereum tokens through Google Play, for the value of €335. дальше »
2018-8-22 15:30 | |
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В Google Play появилось мошенническое приложение «Ethereum»
Специалист по информационной безопасности из Словакии Лукас Стефанко обратил внимание на появление очередного «криптовалютного» приложения в Google Play, которое обманывает пользователей. При цене в 355 евро (около $388) программа просто показывает логотип Ethereum на экране, сообщает TheNextWeb. дальше »
2018-8-22 12:28 | |
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В Google Play обнаружено скам-приложение «Ethereum»
Специалист по информационной безопасности из Словакии Лукас Стефанко обратил внимание на появление очередного «криптовалютного» приложения в Google Play, которое обманывает пользователей. При цене в 355 евро (около $388) программа просто показывает логотип Ethereum на экране, сообщает TheNextWeb. дальше »
2018-8-22 11:15 | |
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В Google Play фейковое приложение Ethereum продают за 335 евро
В Google Play обнаружили приложение, которое называется Ethereum, использует логотип одноименной блокчейн-сети, стоит 335 евро и предлагает пользователям приобрести 1 Ether. Жертвами скаммеров, скрывающихся за компанией с названием Google Commerce Ltd. дальше »
2018-8-22 10:57 | |
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Apple Co-Founder: Crypto World “Like the Internet When it was Brand New”
Steve Wozniak, co-founder of Apple along with Steve Jobs, recently announced his participation in a crypto startup. During the interview, Mr. Wozniak (Woz) also spoke about cryptocurrencies and why he is excited about their prospects for the future. дальше »
2018-8-22 08:25 | |
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Ethereum Scam Swindles Over $40,000 From Unsuspecting Android Users
$400 For A Logo… Woops For years, the cryptocurrency industry has been rife with unbridled creativity from an amassment ofindividuals. While this innovation has resulted in some unique projects, products, and services, creative and near ingenious crypto-related scams have become a common, near-daily sight for many consumers. дальше »
2018-8-21 22:43 | |
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Edu Swarm Review: Legit Bitcoin Multiplier Scheme or Crypto MLM Scam?
Edu Swarm markets itself as the “future of learning & earning. ” The platform’s website visitors will notice that the platform educates about cryptocurrency, advertising and publishing, computer skills, card tickets, gun safety, health and fitness, and an array of other areas. дальше »
2018-8-21 20:32 | |
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Android app scams users out of €335 in return for an Ethereum logo
There is an illegitimate “Ethereum” app that claims to sell you one Ether (the cryptocurrency derived from the Ethereum blockchain). Except it’s a scam – users are being tricked into buying a picture of its logo. дальше »
2018-8-21 18:19 | |
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
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$24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. дальше »
2018-8-21 13:00 | |
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Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi
The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. дальше »
2018-8-21 00:00 | |
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Serbian Nationals Defraud South Korean Businessman of Two Million Euros in Bitcoin Using Counterfeit Bills
Things have turned sour for a South Korean businessman involved in an offline peer-to-peer cryptocurrency scam. The businessman swapped his digital currency for euros that turned out to be fake. Details of the Scam A South Korean businessman who runs a cryptocurrency company in Singapore had Bitcoin worth approximately $2. дальше »
2018-8-20 23:00 | |
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BitConnect Promoter Glenn Arcaro Argues Crypto Scam was Gambling and is Not a Security
Glenn Arcaro Argues Bitconnect Is Gambling And Is Not A Security Glenn Arcaro, a top U.S. Bitconnect investor, moved to dismiss a class-action lawsuit filed by the platform’s victims. Arcaro argued that other investors were “disappointed gamblers,” that the laws cited in the class-action lawsuit “do not apply to him,” and that he has “no […] дальше »
2018-8-20 22:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
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Bitcoin Millionaire Tricked Into Exchanging $2.3 Million BTC For Forged Bank Notes
Being fooled into investing in a scam ICO, or in a broken cryptocurrency is heartbreaking, but being fooled into swapping your Bitcoin millions for fake banknotes takes it to a new level. According to new reports, one South Korean businessman has fallen victim of just that, a scam that involved his millions being swapped for €2 million worth of fake banknotes. дальше »
2018-8-20 16:00 | |
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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Was BitConnect India A Ponzi Scheme? The Police Sure Think So
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018. дальше »
2018-8-20 14:00 | |
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