Scammed - Свежие новости [ Фото в новостях ] | |
Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens
By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1. дальше »
2019-6-14 15:07 | |
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Owning Bitcoin is (and has been) legal in China
In a recent report, the Beijing News analyzed a case which involved more than 100 people who were scammed out of 7,000 BTC. Wei Xiao, a council member at the Bank of China Law Research Association, stated that owning bitcoin in China is legal. дальше »
2019-5-23 23:45 | |
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Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors
Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme. дальше »
2019-5-22 21:25 | |
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55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. дальше »
2019-5-22 12:25 | |
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
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OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11 | |
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Major Darknet Player Wall Street Market Gets Taken Down
It has not been an easy year for the top darknet marketplaces. Not entirely surprising when considering how law enforcement agencies are actively cracking down on these illicit services. Wall Street Market, a platform recently thought to have exit scammed, has been taken over by German and Dutch law enforcement agencies. дальше »
2019-5-4 21:53 | |
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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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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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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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Reddit Thread Echos Strong Sentiment of Tron Community Feeling Scammed by The TRX Project
There are several projects in the cryptocurrency market that are gathering the attention of many investors and individuals. Tron (TRX) is one of them that with the leadership of Justin Sun, its founder, is moving forward in the market. дальше »
2019-4-23 01:49 | |
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Reddit: Community Feels Scammed By Tron TRX, 85% of Readers Agree
In the world of cryptocurrency, it is extremely important to keep on top of the news and stay informed… The post Reddit: Community Feels Scammed By Tron TRX, 85% of Readers Agree appeared first on Invest In Blockchain. дальше »
2019-4-22 12:03 | |
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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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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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XRP army provides support to scammed user; CZ steps in to provide first-hand customer service
A Twitter user @XRP4Fam, on April 6, complained about losing his Bitcoin [BTC] and XRP from his ledger. After his post gained significant traction on social media, the XRP community stepped in to help the user. дальше »
2019-4-7 19:30 | |
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Bitcoin scammers swindled UK investors out of $19M last year
The UK$53,000) per day lost to scammers, enough to buy well specced BMW 3 Series. In some cases victims were hit by a double con. After being scammed for a first time, victims would be targeted by secondary scammers making false claims they could get back the victim’s lost funds for… This story continues at The Next WebOr just read more coverage about: Bitcoin дальше »
2019-3-28 13:22 | |
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AriseBank CEO Pleads Guilty To Securities Fraud
The moral of the story? If something sounds too good to be true, you’re probably getting scammed.
дальше »2019-3-22 20:19 | |
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Japan tightens grip on cryptocurrency margin trading
Japan, the home of the now-defunct cryptocurrency exchange Mt. Gox, is establishing stricter rules for cryptocurrency margin trading to prevent investors from getting scammed. Margin traders typically use borrowed funds from a broker to trade a financial asset, which in turn, forms the collateral for the loan supplied by the broker. дальше »
2019-3-19 15:14 | |
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Cryptocurrency Fraud Trick Hits Instagram Users In Sweden Duping Them To Exchange Fiat Funds
Cryptocurrency Fraud Hits Instagram Users In Sweden Individuals are being scammed by a group of fraudsters that promotes products from brands such as Gucci, Apple or Louis Vuitton for spot prices that range from €50 up to €300. дальше »
2019-3-14 01:05 | |
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Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam
An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud. дальше »
2019-3-13 02:00 | |
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Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “OneCoin” Arrested
The leader of a prolific cryptocurrency Ponzi scheme, OneCoin, was arrested and charged on Mar. 6th. OneCoin Ltd. claims to have 3 million members—or victims—worldwide and has generated over €3. дальше »
2019-3-11 08:15 | |
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Crypto Mining Scam Uncovered in Thailand
Over 30 people have come forward to the police after being scammed by a supposed crypto mining scheme that promised a 70 percent return on investment, the Bangkok Post reports on February 18, 2019. Mining for Money In the world of blockchain, it seems like it is another day, another scam. дальше »
2019-2-20 16:00 | |
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Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-20 06:50 | |
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Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-22 15:02 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Crypto Thefts, Scams On The Rise Finds New Research
Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report. дальше »
2019-2-2 15:11 | |
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CipherTrace research shows $1.7 billion in cryptocurrency thefts from 2018
CryptoNinjas New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1. 7 billion in cryptocurrency was stolen and scammed in 2018 — a dramatic rise in criminal activity despite a slump. дальше »
2019-1-30 00:55 | |
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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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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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UPDATED: Stox (STX) responds to the “unfounded” allegations about their project
After the Oyster Pearl scandal that saw an anonymous developer dubbed Bruno exploiting their smart contract to mint new coins for himself, it appears that one of the biggest ICOs of last year hyped by, among others, boxer Floyd Mayweather also exit scammed. дальше »
2018-11-11 16:06 | |
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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
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$70 Billion Scammed For a $1.6 Billion Mega Millions Winner, Yet ICOs Effectively Banned, Entrepreneurs Can’t Raise Funds
Lottery fever sweeps US with 1 in 2 Americans buying a ticket, generating some $70 billion in yearly revenue for the state run lottery monopoly. One man or woman in. . . The post $70 Billion Scammed For a $1. дальше »
2018-10-25 16:35 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing
Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U. дальше »
2018-10-12 18:06 | |
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Fake Facebook Bitcoin Ads Making People Suicidal
The fake Facebook Bitcoin ads have scammed people out of thousands and have been destroying lives. The English millionaire – who made his money off consumer advice – Martin Lewis has begun to sue Facebook over these ads trading off his trusted reputation. дальше »
2018-10-4 15:30 | |
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Josh and Ross: The Government Doesn’t Care About You
The U. S. Government doesn’t care about your losses. They don’t care if you get scammed. What they care about is their own power, keeping it, and controlling you. There is no better illustration of that than in the disparity in the sentences of Ross Ulbricht and Joshua Homero Garza. дальше »
2018-9-27 23:49 | |
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Bragging About Your Crypto Assets On Social Media Could Put You In Serious Trouble – Mark Risher
Mark Risher, who’s the Director of Product Management, Google Identity, Account Security, and Spam & Abuse at Google Inc. recently voiced his opinion about not showing off cryptocurrency investments on social media as this could attract scammers having interest in such individuals. дальше »
2018-9-16 00:57 | |
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Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Just recently Josh Garza was sentenced to 21 months of prison and six months of home confinement for his role in the many Ponzi scams like Gaw Miners, Zen Miners, Hashlets, and of course the controversial Paycoin that appeared in 2014. дальше »
2018-9-15 04:15 | |
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ABLE Project Exit Scammed, and These Crypto Firms are to Blame
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets. дальше »
2018-9-7 20:00 | |
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ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen
South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed. дальше »
2018-9-5 21:47 | |
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Is This The End For Bitcoin Cash?
A big question from today is if Craig Wright is about to bring about the downfall of Bitcoin Cash? Just to prevent you from worrying, Bitcoin Cash isn’t going to physically (or virtually?) die. дальше »
2018-9-3 14:00 | |
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Despite Crackdown, Fake Ethereum App Scams Google Play Users
A copycat Ethereum application on Google Play came under scrutiny earlier this week–scamming users under the pretext of selling them 1 ether, without selling any actual ether. Several users were tricked into buying the non-existent token, according to Hard Fork. дальше »
2018-8-23 00:00 | |
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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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Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme. дальше »
2018-8-15 14:07 | |
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Stop Unfollowing Ethereum Scam Bots, Twitter Actually Wants You To Follow Them Instead
Twitter hate cryptocurrency don’t they. It’s no surprise, it seems that Twitter is a hub for cryptocurrency scams. Though advertising is banned, it’s still very easy for people to set up fake pages for ICO’s/crypto events and even easier for people to run multiple Twitter bots for this purpose too. дальше »
2018-8-15 08:00 | |
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India Investigates Another Crypto Scam
Cryptocurrency scams have become a very real problem over the past few years. With so many new users entering this ecosystem as of late, it is evident that many are at risk of being scammed. In India, another big crypto scam has been uncovered, and two individuals associated with the venture have been arrested. Cryptocurrency […] дальше »
2018-8-4 20:00 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-3 05:47 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-2 02:22 | |
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CabbageTech’s Patrick McDonnell $11 Million Cryptocurrency Scam Details
The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […] дальше »
2018-7-31 09:05 | |
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