Scheme - Свежие новости [ Фото в новостях ] | |
Encryption Ban in United States Threats Telegram, Whatsapp, Signal and Threema
Coinspeaker Encryption Ban in United States Threats Telegram, Whatsapp, Signal and ThreemaThe U. S. politicians lead by Lindsey Graham invented a scheme of the end-to-end encryption ban by covering it with 'child porn' fears. дальше »
2020-2-3 08:28 | |
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Meghan Markle’s Evil Plan to Be a ‘Hollywood Royal’ Is Almost Complete
As she prepares to move to Los Angeles with Prince Harry, Meghan Markle's scheme to become Hollywood royalty is finally complete. The post Meghan Markle’s Evil Plan to Be a ‘Hollywood Royal’ Is Almost Complete appeared first on CCN.com дальше »
2020-2-1 01:30 | |
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Top Onecoin Ponzi Scheme Recruiters Launch A Clone Called Circle Of Finance (Invicta)
In late November, details emerged of the OneCoin Ponzi scheme spinoff, Circle of Finance (Invicta) which sounded a whole lot more like the its predecessor. According to BehindMLM, the company is incorporated under the name TradeInvicta, an Estonian based shell company set up by Heaven Invest and exists in name only, no transactions made through […] дальше »
2020-1-31 17:46 | |
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Even Fake Reviews Couldn’t Delay the Demise of OneCoin
The success of OneCoin has been well-documented over the years. Many people wonder how this known Ponzi Scheme has remained successful for so long. As it turns out, several factors have contributed to the ongoing success. дальше »
2020-1-30 07:00 | |
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OneCoin May Have Used Fake Reviews in Ponzi Scheme – Is Anyone Surprised?
The cryptocurrency project launched by OneCoin which was accused of being a Ponzi scheme by authorities may have used fake reviews on Quora and TrustPilot. The Digital Forensic Research Lab (DFRLab) said in a blog post from Wednesday that the OneCoin campaign was initiated at the same time as its founder’s (Ruja Ignatova) disappearance, after […] дальше »
2020-1-29 21:44 | |
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Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17 | |
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-30 12:17 | |
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Paris Saint-Germain F.C. Launches Crypto Voting Scheme For Fans
Paris St. Germain Football Club has just launched a crypto-token that allows fans to vote on a number of different aspects of the football club. The tokens will be available in a Pokemon Go style app, called Socios, and give fans a direct voice in club decisions. дальше »
2020-1-29 03:00 | |
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The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. дальше »
2020-1-26 23:00 | |
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Ledger Now ‘Supporting’ Alleged Ponzi Scheme HEX
It’s recently been revealed that HEX can be stored on a Ledger hardware wallet. The controversial altcoin has often been likened to a Ponzi scheme. HEX claims to be the “world’s first high-interest blockchain certificate” and promises extraordinary high ROIs. дальше »
2020-1-24 12:13 | |
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Ponzi Scheme Cloud Token Drafts New Contract for Investor Exit, Not Likely To Get A Pay Out
Cloud Token which collapsed back in October 2019 has drafted new contracts that might see its investors lose more money as opposed to being reimbursed. The project turned out to be another ‘Ponzi’ within the crypto industry following payout defaults last year as stipulated in their agreement with investors. дальше »
2020-1-23 00:31 | |
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Bitmain’s Alleged Connection With Crypto Ponzi Scheme, BitClub, Could Hinder U.S. IPO Plans
Bitcoin mining giant, Bitmain Technologies, is in the news again for something negative. This time around, there are reports that the bitcoin mining company is involved with a crypto Ponzi scheme, BitClub Network, causing the company to come under the radar of the U. дальше »
2020-1-23 00:00 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme
Bitmain is allegedly in hot water for selling mining equipment to the notorious BitClub Network, an infamous Ponzi scheme which defrauded victims of over $722M. Recent reports suggest that Bitmain is being asked to rescind its U. дальше »
2020-1-21 03:24 | |
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Facebook Faces Class-Action Lawsuit to Split the Company and End ‘Anti-Competitive Scheme’
Coinspeaker Facebook Faces Class-Action Lawsuit to Split the Company and End ‘Anti-Competitive Scheme’Facebook is battling yet another lawsuit brought by a few competitors. дальше »
2020-1-18 17:55 | |
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Happy Bitconnect RIP Day Everybody
Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices The crypto lending scheme, known for its mass-audience meetings and pervasive messages, promised huge rates of return, depending on always-booming BTC prices. дальше »
2020-1-16 17:30 | |
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Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense
дальше »2020-1-8 13:37 | |
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Stellar Lumen’s Inflation Scheme Shows Failures in Token Model
In a January 7, 2020, report from Coinmetrics, analyst Antoine Le Calvez revealed several supply and distribution failures within the Stellar Lumens network. Specifically, who really profited from the monetary inflation process? Failed Tokenomy, but not Scandalous Stellar Lumens was first launched in July 2014 following the second wave of major cryptocurrency projects including Monero, […] The post Stellar Lumen’s Inflation Scheme Shows Failures in Token Model appeared first on Crypto Briefing. дальше »
2020-1-8 12:32 | |
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CFTC Hunts Down Multi-Million Dollar Crypto-Ponzi Scammer
The U. S. Commodity Futures Trading Commission (CFTC) and South Korean regulators continue investigating the UK-based company Control-Finance Ltd, and its principal, Benjamin Reynolds, for a $147,000 Ponzi scheme involving Bitcoin. дальше »
2020-1-7 15:00 | |
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The Best Investment of the Last Decade is a “Pyramid Scheme” With “No Real Utility”: Economist
2019 has come to an end and we have entered a new decade. During the past decade, Bitcoin went through three bull cycles, where each one has been of more than 10,000% of upside, with as much as 300,000%. дальше »
2020-1-2 20:39 | |
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Here’s Why Bitcoin is Not a Pyramid Scheme
Lending Tree Chier Economist, Tendayi Kapfidze recently commented on Bitcoin, calling it a pyramid scheme, so here is why his view may be wrong. Over the course of the last 11 years, Bitcoin has traveled a long way for an unknown new invention to the largest cryptocurrency in the world, with a market cap of $130 billion. дальше »
2020-1-2 19:08 | |
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CoinTiger adds two new tokens to exchange booster program
Crypto exchange company CoinTiger, has announced adjustments along with two new token additions for its Unicorn Booster Scheme launched back in July. The $15M USDT program is designed to increase the liquidity of quality assets on the exchange. дальше »
2020-1-3 15:41 | |
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Bitcoin, a Pyramid Scheme? Pick Up Those Blocks and I’ll Tell You
Chief economist calls Bitcoin a pyramid scheme, but before you denounce him as a non-believer, ask yourself: doesn't he have a point? The post Bitcoin, a Pyramid Scheme? Pick Up Those Blocks and I’ll Tell You appeared first on CCN.com дальше »
2020-1-3 14:49 | |
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Bitcoin-Linked Investment HEX Sees Dismal Trade Volume
A recently launched, controversial digital currency has been proving particularly unpopular with traders, even despite the claimed “guaranteed returns on investments. ” HEX, a Bitcoin-linked investment scheme and ERC-20 token, has been seeing just hundreds of dollars of trade volume a day less than a month after its creation. дальше »
2019-12-30 23:38 | |
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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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Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. дальше »
2019-12-25 02:00 | |
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Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police
The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […] дальше »
2019-12-24 01:26 | |
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Ponzi or Pumped? Controversial TRON Dapp Racks up 500 Million TRX
The TRON Dapp, Just.Game, accrued 500 million TRX in mere hours, but already it has caused controversy for its resemblance to a Ponzi scheme. The post Ponzi or Pumped? Controversial TRON Dapp Racks up 500 Million TRX appeared first on CCN.com дальше »
2019-12-24 19:43 | |
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Hawaiian Woman Invests 401K Into Crypto Mining Ponzi Scheme, Hit With Restraining Order
A woman based in the United States island-state of Hawaii has lost nearly half of her entire life savings, in a crypto mining-related Ponzi scheme. And while the woman is clearly the victim, she’s been hit with a temporary restraining order for voicing her concerns and attempting to retrieve the money that was stolen from. дальше »
2019-12-21 22:00 | |
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Blockchain.com добавила поддержку фунтов стерлингов в преддверии Brexit
Провайдер криптовалютных кошельков Blockchain. com добавил на своей криптовалютной бирже The PIT платежный шлюз для британских фунтов стерлингов (GBP). JUST IN: As Brexit looms, https://t. co/TVXk3bFYxG’s crypto exchange adds support for GBP, with UK Faster Payments Scheme (via @Yogita_Khatri5)@blockchainhttps://t. дальше »
2019-12-20 17:42 | |
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Biggest Ponzi Scheme PlusToken Moves $105 Million Worth of Ethereum
The biggest $3 billion Chinese-Ponzi scheme PlusToken might be the reason behind the 50% drop in Bitcoin price from its 2019 high of $13,900. But now, the Ponzi could put selling pressure on Ethereum as well. дальше »
2019-12-19 16:48 | |
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PlusToken Ether Worth $100M+ Moves, Striking Dump Fears
A huge number of ether (ETH) tokens have just moved from a wallet associated with the PlusToken Ponzi scheme. More than $105,099,000 worth of the native crypto asset of the Ethereum network moved between the wallet and an unknown one earlier today. дальше »
2019-12-19 14:18 | |
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Ethereum Worth $105 Million Moved by PlusToken Scammers
A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million. дальше »
2019-12-19 10:30 | |
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