SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen

2018-8-3 04:47

A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds.

He also used their social media accounts to make threats and demand Bitcoin payments. Ortiz was arrested when one of his victims reported the […]. origin »

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cryptocurrency victims ortiz accounts used funds withdrew

Источник: bitcoinwarrior.net

cryptocurrency victims → Результатов: 36


Фото:

Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds after Citing Low Profitability and Rising Expenses

The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing.

2018-7-31 09:00


Фото:

Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds After Citing Low Profitability and Rising Expenses

The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing.

2018-7-31 09:00


Фото:

Twitter locks your account if you change your display name to Elon Musk

In an effort to curb the cryptocurrency “giveaway” scam epidemic, Twitter will lock your account if you are not verified and change you display name to Elon Musk. Crypto-scammers and blockchain bandits are on the rise, and they will try anything to swindle unwitting victims into sending or wiring them funds – including pretending to be Musk himself.

2018-7-25 14:52


Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06


Renowned Cryptocurrency Exchange Service Makes Million Dollar Donation to Japanese Flood Victims

Established cryptocurrency exchange service Binance is showing some love to the victims of the disastrous flood by donating $1 million to aid them in their dire situation. Binance CEO Changpeng Zhao took to Twitter to make his heartwarming announcement stating that they will be donating the said amount in either Binance Coin, Bitcoin or Japanese […] Renowned Cryptocurrency Exchange Service Makes Million Dollar Donation to Japanese Flood Victims was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-7-10 14:59


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