Scamming - Свежие новости [ Фото в новостях ] | |
Florida Teenager, the ‘Mastermind’ Behind Twitter ‘Bit-Con’ Hack, Arrested
A Tampa, Florida teenager has been accused of being the ”mastermind” behind the biggest hack on Twitter and has been placed under arrest. 17-year-old Graham Clark is facing 30 felony charges for “scamming people across America” that includes organized fraud, communications fraud, fraudulent use of personal information, and access to computer or electronic devices without […] дальше »
2020-8-2 19:42 | |
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Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case. дальше »
2020-2-7 22:00 | |
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BSV вышла на четвертое место в рейтинге CoinMarketCap
За последние сутки криптовалюта Bitcoin SV (BSV) выросла более чем на 90%. Она уже сместила Bitcoin Cash в рейтинге CoinMarketCap. .@rogerkver‘s shitcoin just got flipped by the most embarrassingly half-assed scam in the history of scamming, a pump & dump run by couple of unconvincing buffoons that he promoted. He now spends his time liking […] дальше »
2020-1-15 21:00 | |
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Trump Twitter Bitcoin Scammed, Thousands Lost
The President of the United States, Donald John Trump, is meeting most of his tweets with a somewhat sophisticated bitcoin scamming operation. Someone who fell for it says: “I was... The post Trump Twitter Bitcoin Scammed, Thousands Lost appeared first on Trustnodes. дальше »
2020-1-4 19:13 | |
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Fake Litecoin Foundation Scam Defrauds 309 LTC from Users
A fake Litecoin Foundation operating on YouTube and Facebook is apparently scamming people out of their LTC. The scheme was recently exposed on Twitter. It’s another day in the cryptocurrency world and yet another scam is making the rounds. дальше »
2019-12-26 11:15 | |
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Irish Crypto Exchange Bitsane Vanishes While Exit Scamming 246,000 Users
Following Coinroom, Bitsane is the second crypto exchange that has pulled an exit scam in the past three months, leaving up to 246,000 users as victims of fraud. Image source: Facebook It Started With a ‘Technical Issue’ Bitsane victims reported to Forbes that users had problems withdrawing cryptocurrencies from the exchange in May. дальше »
2019-6-29 16:08 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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Bad Actors Now Scamming Bitcoiners Via Google Play
Just like in the traditional financial system where fraudsters never cease to exist, crypto thieves are also getting smarter every day. In the latest, they’ve now moved from conducting cryptojacking operations to creating fake apps on Google Play, in a bid to “phish” for bitcoin (BTC), reports SecurityBrief on May 23, 2019. дальше »
2019-5-24 23:00 | |
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OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »
2019-5-9 16:00 | |
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Justin Sun Alerts Tron Community of TRX’s 9 Million Block Height Milestone
Lately, Tron (TRX) has been in the limelight for a variety of reasons. First, the coin has experienced a significant price surge following a massive plunge during the crypto winter. Also, the founder of the Tron Foundation, Justin Sun, was recently accused of scamming the winner of a Tesla giveaway competition. It seems that this […] дальше »
2019-5-7 22:30 | |
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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
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Bitrefill’s John Carvalho lashes out at Bittrex over VeriBlock’s addition on its platform
John Carvalho, the CCO of Bitrefill, called out Bittrex exchange on VeriBlock’s addition and posted on a social networking site that the Seattle-based Bittrex was “selling a trap to people”. дальше »
2019-4-6 20:00 | |
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Justin Sun In Hot Water After Tesla Winner Accuses Tron Of Scamming Him
Things are getting hot for Tron as Justin Sun faces widespread condemnation after what many see as Tron’s underhand deal that saw one lucky guy get “defrauded” of a clear win. As it’s well known, Tron has been making great efforts to entice the Tron community to participate in its projects. дальше »
2019-3-30 18:48 | |
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Tron’s Justin Sun faces accusations of scamming Tesla giveaway winner
Tron Foundation has been actively seeking the Tron community’s participation in different projects and giveaways. One such giveaway seems to have landed Tron Foundation’s CEO and Founder, Justin Sun, in a tough spot. дальше »
2019-3-29 16:30 | |
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Google accidentally promoted a malicious Bitcoin wallet on YouTube
Google-owned YouTube inadvertently advertized an illegitimate version of the Bitcoin wallet Electrum. A Redditor unearthed the issue, noting how the malicious advert was disguised to resemble a real Electrum advertisement. дальше »
2019-3-26 18:58 | |
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AriseBank Cryptocurrency Scamming CEO Pleads Guilty of Deception in $4M Fraud Case
The AriseBank CEO, who faced up to 120 years in jail, entered a guilty plea for a count of securities fraud that implicates him for deceiving investors of AriseBank when he was at its helm. This according to a recent report from Dallas News. дальше »
2019-3-22 16:00 | |
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AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients
The CEO of AriseBank has pleaded guilty to scamming $4. 2 million from hundreds of investors. Jared Rice Sr. was initially looking at over 120 years behind bars for all the charges he faced. However, according to a report by Dallas News, he only faces 20 years for one count of securities fraud. дальше »
2019-3-22 01:48 | |
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The Recent $7.7m EOS Theft can Make the Ecosystem Better
In the cryptocurrency world, stealing funds is nothing new under the sun whatsoever. While most of these thefts involve hacking exchanges or scamming users, it seems the recent $7. 7m worth of EOS theft is a bit different. дальше »
2019-2-27 12:06 | |
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India: Police Halt Bizarre ‘Who Wants to Be a Millionaire’ Crypto Scam
According to local police and the Hindu, a Mumbai resident named Pritam Patil stands accused of scamming 12 people out of around $250,000 in a crypto scam. Patil and a partner pestered a local businessman and his partners for months to invest in KBC Coin. дальше »
2019-2-27 01:17 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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Moonday Mornings: Japanese ecommerce giant Rakuten may be getting into cryptocurrencies
With Bitcoin up 2. 7 percent over the past week, the cryptocurrency market closed in the green this weekend. But is the trend here to stay or are the bears coming to leave investors bleeding yet again? Let’s take a look at the news and find out. дальше »
2019-2-18 13:09 | |
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Unfortunate Crypto Case of Scamming Senior Citizens for the Sake of BitConnect Investments
Older generations have been through a substantial rollercoaster with the financial industry in their lifetime. However, as the evolving world changes with the presence of cryptocurrency, the territory seems new and unfamiliar, leading scam artists to take advantage of these investors that are new to cryptocurrency. As The Block reports, this is exactly the case […] дальше »
2019-2-11 04:09 | |
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My Online Security Discovers Spoofing Email Attack Masquerading As BBC’s Website to Generate Bitcoin
My Online Security, a UK-based cybersecurity website has discovered a spoofing attack which masquerades as the BBC‘s website, and redirects users to an affiliate bitcoin generation page and phishing platform, Security Intelligence reports on January 15. дальше »
2019-1-17 20:00 | |
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Founder Charlie Lee Warns Users About Fake Litecoin Telegram Groups Scamming People
During the last year, several scams affected crypto users. Even after a whole year and several warnings, these scammers continue to operate. This time, Charlie Lee, the founder of the popular digital asset Litecoin (LTC), informed that there are several fake Litecoin groups that are scamming people. In general, the most used social media platform […] дальше »
2019-1-16 07:38 | |
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Hong Kong Cryptocurrency Entrepreneur Accused of Scamming Investors of Millions
On January 7, 2019, The South China Morning Post reported that several residents had been duped of over HK$3 million (~$382,000) in a crypto mining scheme by entrepreneur Wong Ching-kit. Backstory: Face of a Mining Operation Wong Ching-kit, a cryptocurrency entrepreneur, has been accused of running a scam by several Hong Kong residents who accuse him of making away with just under. дальше »
2019-1-9 12:00 | |
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Ongoing Minting and Dumping: RusGas (RGS) Allegedly Scamming Token Holders
On Nov. 28th, 2018, MonitorChain detected a potential scam: RusGas (RGS) is minting billions of tokens, diluting the value of investor’s tokens and driving the price down to nearly nothing. RusGas is a project using blockchain to “transform the gas industry. дальше »
2018-12-7 06:46 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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Investors Beware: Oyster Price Pumps Despite Blatant Exit Scam
Even though the cryptocurrency industry continues to grow and expand, some key problems persist. Oyster has been an interesting example in this regard, as this exit scamming project is still going through a hefty price increase. дальше »
2018-11-1 11:20 | |
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After Exit Scamming, Oyster Creator Proclaims Cryptocurrency is a Ponzi
Less than two months from today, NASDAQ and Bakkt are slated to launch their cryptocurrency trading tools to institutional investors. At the same time, major projects continue to exit scam and defraud their communities. дальше »
2018-10-31 06:32 | |
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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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Liqui Accused of Scamming After Delisting BAT, Melon and Many Cryptos
A small exchange handling about $7 million in daily trading volumes has surprised many by announcing they are to delist a number of tokens and cryptos. They say: “We are... The post Liqui Accused of Scamming After Delisting BAT, Melon and Many Cryptos appeared first on Trustnodes. дальше »
2018-9-25 15:20 | |
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BiteBTC Responds to Accusations of Faking Trading Volume
BiteBTC is a Singapore based cryptocurrency exchange. Recently, there has been a thread on bitcointalk accusing the exchange of scamming users and faking trading volume. We reached out to the exchange and got their response on the accusations. дальше »
2018-9-14 23:19 | |
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Jordan Belfort Warns Against Bitcoin in New Documentary
Jordan Belfort’s story of stockbroking and scamming investors is one of the most popular tales from Wall Street. Known as the “Wolf of Wall Street,” his story was depicted by Leonardo DiCaprio in a movie by the same name. дальше »
2018-8-28 20:48 | |
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Wolf Of Wall Street Claims Bitcoin Is Vanishing Soon, How Possible?
Jordan Belfort, a former Wall Street scammer now an author has pounced on bitcoin saying those investing in it have been brainwashed. In an interview with CNBC, Belfort who had spent 22 months in jail for scamming customers said bitcoin still thrives only because more investors have been “brainwashed” to invest in it, stressing that […] The post Wolf Of Wall Street Claims Bitcoin Is Vanishing Soon, How Possible? appeared first on ZyCrypto. дальше »
2018-8-28 17:48 | |
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Wolf Of Wall Street Warns That Bitcoin Will Slaughter Institutional Investors
The ‘Wolf of Wall Street’ Jordan Belfort has recently spoken out against Bitcoin as the product that is going to slaughter its innocent investors. Belfort is best known as the penny-stock broker who did time for scamming investors. дальше »
2018-8-28 13:30 | |
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