#scams / Заголовки новостей 
Team Behind Foin Token Scheme Explains Catastrophic Price Drop
The Foin has released an official explanation of why the token tanked after its purported price pump
дальше »2020-1-16 12:45
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Ethereum Classic Cooperative Warns Public Against Apparent Hard Fork Scam
The Ethereum Classic Cooperative is warning against a new apparent scam masquerading as something to do with the altcoin’s hard fork
дальше »2020-1-13 15:02
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Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade
Recent investigations into the ‘shadow side of cryptocurrencies’ have discovered that around €15 billion ($16. 7B) in digital assets have been stolen since 2011. Scams are without a doubt still rampant in the cryptocurrency industry. дальше »
2020-1-8 15:15
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Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex
Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there are more than 46,000 ETH left to withdraw, all of the funds are held in a single address that Richard Heart, the founder of HEX, says is […] The post Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex appeared first on CryptoSlate. дальше »
2019-12-27 11:43
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Deep Truths of Deepfakes — Tech That Can Fool Anyone
As deepfakes start to become more common, experts believe blockchain can play its part in countering the spread of misinformation
дальше »2019-12-22 11:03
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PlusToken scammers could be behind the recent pump; moves $100m in Ether
Over the past 24 hours, the market experienced high levels of volatility. This could be related to one of the largest Ponzi schemes in the history of the cryptocurrency industry. PlusToken moves a large amount of Ethereum On Wednesday, Ethereum experienced a massive upswing. дальше »
2019-12-19 18:00
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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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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00
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QuadrigaCX Victims Request Proof of Gerald Cotten’s Death by Exhuming Body
Canadian law firm wants to exhume the body of Gerald Cotten, the deceased owner of the now-defunct crypto exchange QuadrigaCX
дальше »2019-12-14 00:42
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Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto
Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors
дальше »2019-12-13 13:24
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BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’
Matthew Goettsche, Jobadiah Weeks, and Joseph Abel have all been charged with fraud by US District Court prosecutors regarding their cryptocurrency company, BitClub Network. The three men allegedly used the company as a Ponzi scheme to defraud investors of $722 million. дальше »
2019-12-12 16:10
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Did major exit scams drive down the price of Bitcoin in 2019?
Two of the largest Ponzi schemes in the history of the cryptocurrency industry could be behind the bearish momentum that Bitcoin has seen in the last few months, according to a renowned fund manager. дальше »
2019-12-10 20:33
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Blockchain-Related Scam Emails Reach Nobel Prize Economist
Nobel laureate and economist Paul Krugman told his followers on Twitter that he has been receiving suspicious emails about his ‘blockchain wallet. ’ The problem is, he doesn’t have a blockchain wallet. дальше »
2019-12-7 18:20
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HEX, a Bitcoin-Linked ‘Ponzi,’ Slammed by Analysts
Numerous respected cryptocurrency analysts are taking issue with a Bitcoin-linked investment scheme known as HEX. It claims to be the world’s first high-interest blockchain certificate of deposit and makes spectacular ROI promises, particularly for those getting in at the earliest. дальше »
2019-12-7 14:34
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Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam
Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million. дальше »
2019-8-8 12:43
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Canadian Bitcoiner Scams the Scammer, Donates Proceeds to Bitcoin Venezuela
Ben Perrin, a Calgary-based bitcoin enthusiast who runs an educational YouTube channel dedicated to enlightening the masses on all things cryptos, has succeeded in beating scammers in their own game and he’s donated the proceeds to Bitcoin Venezuela, a platform that helps Venezuelans buy groceries with cryptos, reports CBC on August 7, 2019. дальше »
2019-8-8 23:00
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EtherDelta allegedly used in exit scam in China, authorities investigating
Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures. дальше »
2019-8-8 20:57
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Fake Libra Ads, Websites ‘Offering’ Facebook’s Cryptocurrency At A ‘Discount’
Facebook’s cryptocurrency project has been heavily scrutinized by governments throughout the world. Regulatory authorities have asked the American social media firm to provide more information regarding its crypto project, while some lawmakers have requested that... дальше »
2019-7-24 13:44
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Claymore token appears to have exit scammed, all social media accounts deleted
The team behind the Claymore (CLM) token project, a deflationary cryptocurrency launched on the Ethereum (ETH) blockchain, appears to have pulled an exit scam. This, according to a post from a Reddit user, who revealed that all social media accounts associated with the Claymore token have now been deleted. дальше »
2019-7-17 20:58
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