Sextortionists Falsely Claim, Pose to be the CIA, Demanding Bitcoin Under Threat Of Prosecution

2019-4-9 20:47

Phishing scams have always plagued the crypto ecosystem. Last year saw the entry of a new breed of cyber-extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in Bitcoin (BTC) tokens in 2018.

Not long ago, online extortion typically involved blackmailers sending threatening emails to their […].

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Источник: bitcoinexchangeguide.com

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U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims

The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations.

2018-10-24 11:00


New Zealand PM Used As Pawn In Fake News Site

Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.

2018-10-12 16:30


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