Scam - Свежие новости [ Фото в новостях ] | |
Scammers Are Working Overtime To Take Advantage Of The Still-Hot ICO Market
Scammers are working overtime to take advantage of the still-hot ICO market creating counterfeit token sale websites that are scamming unwary investors. We talked about this briefly in our scam report, but since then, counterfeit token sale sites have become a growing threat to the integrity of the cryptocurrency ecosystem. дальше »
2018-7-9 16:00 | |
|
Yes they do
News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class дальше »
2018-7-9 03:52 | |
|
|
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds. дальше »
2018-7-9 02:15 | |
|
|
Indian Congress Demands Probe Into Bitcoin Scam Involving Top Officials
Another day, another crypto-related scam. This time it’s in India, where members of the nation’s congress have demanded a Supreme Court-monitored investigation into a “mega Bitcoin scam.” Calls for the probe are led by senior congressional leader Shaktisinh Gohil, who accuses the top leadership of the country’s largest political party, the Bharatiya Janata Party, of […] дальше »
2018-7-8 19:00 | |
|
|
India’s ‘Bitcoin [BTC] mega scam’: Opposition alleges top government official involved
Indian National Congress, the opposition party of India has allegedly accused a top official from the Bharatiya Janata Party [BJP], the ruling government of participating in an INR 5 crore ‘Bitcoin scam’. дальше »
2018-7-7 11:09 | |
|
|
India’s Bharatiya Janata Party (BJP) Under Heat For “Mega Bitcoin Scam”
India’s Bharatiya Janata Party (BJP) Under Heat, as Opposing Party Urges Investigation into ‘Mega Bitcoin Scam’ India’s prevalent news outlet, the Hindu, reported that a member of the Indian National Congress (INC), Shaktisinh Gohil suspects a ‘mega scam’ involving bitcoins. дальше »
2018-7-6 19:58 | |
|
|
Bitcoin (BTC) Scam: India’s Opposition Accuses Ruling Party of $763M Investigation Cover Up
The opposition urges the Supreme Court to join an ongoing investigation of the Bitconnect fraudulent scheme and the theft of 200 Bitcoins, claiming the ruling party put political pressure on investigators. дальше »
2018-7-6 14:52 | |
|
|
Billion dollar Bitcoin scam in India, claims Indian politician
The Congress, today, has alleged that the political BJP hierarchy in Gujarat are involved in a massive black money to bitcoin conversion of over Rs 5000 crores. The party, through its spokesperson Shaktisinh Gohil, has demanded a judicial probe into matters immediately. дальше »
2018-7-6 11:14 | |
|
|
Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam
The opposition party has accused the ruling Bharatiya Janta Party of being involved in money laundering activities using Bitcoin. The post Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam appeared first on CoinSpeaker. дальше »
2018-7-6 11:10 | |
|
|
Ethereum’s Vitalik Buterin responds to ETH giveaway bots with VCR
Twitter scam bots are still a pervasive problem in the Twitter crypto-sphere, with almost every crypto-influencers’ posts being followed immediately with a comment offering “send 0. 5 ETH to get 5 ETH” giveaways, with names and pictures similar to the influencers’. дальше »
2018-7-6 09:34 | |
|
|
India’s Leadership Accused of Involvement in ‘Mega Bitcoin Scam’
The Indian National Congress (INC) party, the largest political party in the nation, is accusing the ruling Bharatiya Janta Party (BJP) of money laundering through bitcoin. INC, more commonly known as the Congress Party, alleged Thursday that the BJP was converting “black money” into white using bitcoin in the western state of Gujurat, the English-language дальше »
2018-7-6 07:58 | |
|
|
Politicians in India’s Gujarat Accused of Bitcoin Money Laundering Scam
Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched. дальше »
2018-7-6 00:00 | |
|
|
Worldcore — SCAM. Организатор криптовалютой пирамиды Павел Крымов арестован
Сфера криптовалют является наиболее перспективной финансовой областью. Криптовалюты представляют из себя цифровые средства, а их работа основана на принципах анонимности и децентрализации уникальной технологии Блокчейн. дальше »
2018-7-5 12:29 | |
|
|
Ethereum Classic [ETC] calls out the scammers, Ether Emerald is a scam
Ethereum Classic [ETC] tweeted about a trick airdrop known as Ether Emerald or Ethereum Emerald [ETE]. The Twitter record of the scammer tricked readers as it said that it is a child platform of the smart contract advancement stage of Ethereum. дальше »
2018-7-4 02:01 | |
|
|
Ether Emerald: Ethereum Classic (ETC) Calls ETE Token Airdrop a Scam
Ethereum Classic (ETC) has warned about the Ether Emerald or Ethereum Emerald (ETE) scam. ETE’s twitter account says that it is a new generation of smart contract development platform. But Ethereum Classic explains that the company is not related or affiliated to them and that it is a scam. Is Ethereum Emerald A Scam? Ethereum […] дальше »
2018-7-3 23:08 | |
|
|
Bitcoin (BTC): The Absolute Low Prices Could Fall To Before The Next Run Up
When it comes to Bitcoin (BTC), other than the seasonal bulls and bears, there are usually two kinds of investors, permabulls and permabears. The former believe that hodling Bitcoin (BTC) is the best thing to do and will not sell even in the face of a market meltdown. дальше »
2018-7-2 18:00 | |
|
|
Trezor Crypto Hardware Wallet Alerts Customers About Phishing Scam Campaign
The hardware wallet manufacturer, Trezor, has warned their users about a phishing campaign that is affecting its users. On July the 1st, the company discovered a ‘clone of Trezor Wallet’ that was tricking users to give their recovery seed. дальше »
2018-7-2 10:51 | |
|
|
Contrary to Popular Opinion, Cryptocurrencies are very secure
In the wake of numerous hacks and attacks on cryptocurrency exchanges, the security of cryptocurrencies is now being questioned. Cryptos have had its fair share of negativity since its arrival in the world of finance. дальше »
2018-6-30 13:47 | |
|
|
Kraken Exchange & Tether (USDT) Show Odd Trading Volume Patterns (Analysis)
Tether Thrives On Kraken’s Market, Against All Odds, But Everything Isn’t As It Seems Tether seems to thrive in the market when nothing else does, urging consumers to wonder if the coin is an anomaly, or if it is a scam to drive more revenue. дальше »
2018-6-30 22:37 | |
|
|
Twitter turns bling eye to Crypto scammers, these people wont
If Twitter can’t stop crypto scammers, they will. Also read: Bitcoin Funded Silk Road Performance Earns a Residency at Trafalgar Studios Developers Are Taking Matters Into Their Own Hands Crypto scams have been plaguing Twitter all year. дальше »
2018-6-24 16:51 | |
|
|
French Regulators Blacklist Four Unregistered Crypto-Related Businesses
Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region. дальше »
2018-6-22 13:09 | |
|
|
Ethereum & Cardano Founder: Cryptocurrency Will Become a Multi-Trillion Dollar Industry
Charles Hoskinson calls out the mainstream media’s constant predictions on the death of the cryptocurrency Ponzi scheme – scam bubble on Twitter predicting an influx of trillions of dollars from institutional markets once the next round of regulation is settled. дальше »
2018-6-22 12:30 | |
|
|
Is This The Next Big Crypto Scam?
Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert. дальше »
2018-6-22 11:30 | |
|
|
The EOS saga continues – Seven EOS accounts frozen
The EOS saga seems to be getting more complicated over time. Seven EOS accounts which were compromised by a phishing scam were frozen by the network’s 21 block producers ultimately leading to a constitutional crisis for the EOS government. дальше »
2018-6-21 04:02 | |
|
|
TRON Genesis “Hard Fork”: an Elaborate and Sophisticated Scam
A scam attempt involving TRON was thwarted today, but not before causing some chaos on social media after the account of a moderator in the coin's subreddit was compromised in an attempt to make the fake "hard fork" look credible. дальше »
2018-6-20 17:48 | |
|
|
Former Indian Legislator Declared ‘Offender’ in Alleged Bitcoin Scam Case
In an off crypto market event, Nalin Kotadiya who formerly held positions in the Indian legislative council has been declared a “proclaimed offender” after failing to show up at a court hearing for an alleged involvement in a Bitcoin extortion case. дальше »
2018-6-20 17:42 | |
|
|
Is Skycoin exposed as a pump-and-dump? CEO alleges insider trading
Skycoin has been called out as a scam, as the CEO of the project, Synth, allegedly admitted to the coin having an “insider trading” group. In an audio recording released by a user named Jared Dunn on Twitter, the CEO is quoted as saying: “There was a whole channel full of special insider trading information […] дальше »
2018-6-19 14:02 | |
|
|
Is Hashflare Cloud Mining About To Pull An Exit Scam?
At the moment, users of HashFlare’s cloud mining services are worried that the company may be preparing to pull an exit scam. This is because the daily payouts are now below the maintenance fee, so users are not making any returns on their investments anymore. дальше »
2018-7-9 13:10 | |
|
|
Jim Chanos Is Out of His Profundity Trashing Crypto Assets
Add Jim Chanos to the list of venerable experts who consider cryptocurrencies to be a scam. In a recent interview, Chanos says, among other things, “Cryptocurrency is a security speculation game masquerading as a technological breakthrough. дальше »
2018-6-14 13:47 | |
|
|
Tim Draper-backed Tezos called out as a scam? Community erupts over controversial guidelines
An ICO backed by Tim Draper, built to solve governance protocols and incentivize innovation; this was Tezo’s pitch when they launched their ICO in July of 2017. Fast-forward a year later, investors have still not received their Tezzie [XTZ] tokens, after $232 million was raised in funds. Tezos promised to be a self-amending crypto ledger […] дальше »
2018-6-11 22:22 | |
|
|
Организаторы мошеннических раздач криптовалют в Twitter выманили почти $5 млн в Ethereum
Мошенники, целью которых являются слишком доверчивые пользователи сервиса микроблогов Twitter, выманили у своих уже почти $5 млн в криптовалюте Ethereum. Такие данные приводит пользователь Cryptomania со ссылкой на etherscamdb. дальше »
2018-6-11 12:50 | |
|
|
Cloud mining – scam or a great opportunity?
When it comes to mining cryptocurrencies, we hear a lot of success stories about how people are earning hundreds of dollars a week by a simple investment. With success stories, businesses that might want to take advantage of gullible and enthusiastic investors looking for quick ways to get rich start to appear. Cloud mining companies may … дальше »
2018-7-9 15:51 | |
|
|