Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police

2019-12-24 01:26

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. […]

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Источник: bitcoinexchangeguide.com

token ponzi → Результатов: 28

A Ponzi Scam is Now a Top Ten Holder of ETH

A ponzi scam, Plus Token, has made it to ethereum’s richest list with nearly 800,000 eth, worth close to $120 million. This now busted operation ranks nine amongst all ethereum... The post A Ponzi Scam is Now a Top Ten Holder of ETH appeared first on Trustnodes.

2019-12-11 18:28	#tokens
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Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)

The creators of the PLUS token Ponzi scheme were apprehended by Chinese authorities earlier this year for scamming a record $3B in Bitcoin. Recent analysts have discovered that these funds are being regularly dumped on the market.

2019-11-29 20:43	#scams
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Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600

The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin saw last week. According to one analyst, the massive liquidation from the Plus Token scam caused an abnormal effect on the market, leading to an increased sell pressure that forced miners to capitulate way ahead of schedule.

2019-11-27 15:58	#scams
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Binance CEO Once Again Denies Any Cloud Token Relations Due to ‘Fake Picture’ of Ponzi Scheme

The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore.

2019-10-29 22:16	Binance
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FSC Issues ‘Investor Crypto Ponzi Alert’ for “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”

The Financial Services Commission (FSC) has issued an investor alert regarding a crypto-Ponzi scheme being advertised on social media, asking people to invest in digital assets called “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa” through a mobile application called ” cloud token.

2019-9-26 23:58	cybersecurity
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Binance CEO Denies Any Connection To Cloud Token Ponzi Scam Claiming to Speak at Consensus Event

Binance, the largest crypto exchange in the world, has recently been accused of having relations with a prominent Ponzi scheme known as Cloud Token. According to a recent tweet made by Alex Saunders, one of the people linked to the company, a man named Ronald Aai, affirmed that he was a panelist in a recent […]

2019-8-27 03:00	Binance
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Plus Token Ponzi Took 10M Ethereum (ETH), Possibly Sold

Plus Token may be the new whale in town, taking away nearly $2 billion’s equivalent of Ethereum (ETH), becoming a larger pyramid scheme even than BitConnect.

2019-8-27 10:29	News
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PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained

Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […]

2019-8-25 23:07	Cryptocurrency News
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$160+ million Ethereum could flood the market from Plus Token Ponzi

History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out.

2019-8-24 03:24	#scams
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$160+ million in Ethereum could flood the market from Plus Token Ponzi

2019-8-24 03:24	#scams
plus token ponzi ethereum market million flood

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Bitcoin could be dumped in the billions from history’s third largest Ponzi

The third largest Ponzi scam in history, Plus Token Wallet, allegedly scammed investors out of $3 billion in cryptocurrency. Over $2. 1 billion of this is in Bitcoin. As the perpetrators make their exit these coins could flood the market and tank prices.

2019-8-21 21:04	trading
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Plus Token Is Liquidating Thousand of Bitcoin Presuming Exit Scam

According to an announcement made on Twitter by venture capitalist Dovey Wan on August 14, 2019, the recent dump in bitcoin price is due to a mass liquidation of 200 thousand BTC by collapsed China-based Ponzi scheme PLUS Token.

2019-8-16 09:00
bitcoin price plus scam thousand token hours

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Alleged Bitcoin Ponzi scheme Plus Token could be liquidating billions of dollars in stolen crypto, says VC

Allegedly collapsed China-based Ponzi scheme Plus Token may be liquidating on exchanges portions of a reported $3. 5 billion cache of stolen cryptocurrency, according to venture capitalist Dovey Wan, who is now appealing to the crypto ecosystem to spread awareness of the “critical” matter “before it’s too late”.

2019-8-16 12:19	#scams
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Полиция Китая задержала создателей пирамиды PlusToken на $3 млрд

Управляющий партнер компании Primitive Ventures Дови Ван сообщила, что китайской полиции удалось задержать ключевых подозреваемых в деле предполагаемой пирамиды PlusToken, ущерб от которой предварительно оценивается в $3 млрд.

2019-8-16 09:32
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Cryptocurrency scammers have netted $4.26B so far this year, report

Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.

2019-8-13 12:22	Insider
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PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever

By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money.

2019-5-20 13:11
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Former Israeli Prime Minister Ehud Barak Attacks Bitcoin As A “Ponzi Scheme”, Praises Blockchain

The creation of Bitcoin was a revolutionary shock to the financial system. The limited number of tokens makes them elusive, and their reign as the top cryptocurrency by market cap has even earned them a position as the household name for the industry.

2018-12-4 07:32	News
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Oyster’s Creator Says Its PRL Cryptocurrency Token Is A Ponzi Scheme After Exit Scam

Oyster (PLR) is a project that has been getting some serious shade lately – and perhaps rightly so. The platform’s creator, who goes by the pseudonym “Bruno Block” recently pinpointed a vulnerable point in the smart contract token contract.

2018-10-31 09:48	News
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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.

2018-10-31 06:32
cryptocurrency creator oyster exit proclaims scamming ponzi

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
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Kraken Crypto Exchange Denies Onecoin’s OFC Token Listing, Calls it a Ponzi Coin

Kraken Declines To List Onecoin’s OFC ‘Ponzi Coin’ The announcement by OneCoin concerning the OFC ICO led to the featuring of 12 public exchanges on the initial coin offering site. According to OneCoin, it had to contract the featured exchange in connection to the free listing of the OFC ERC20 virtual asset. Devoid of giving […]

2018-8-28 20:56	News
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Litecoin Creator Charlie Lee and Silverbug Crypto YouTuber are Beefing over LTC Ponzi Scheme

The Litecoin By Charlie Lee Is Being Considered A Ponzi Scheme, According To Silverbug YouTuber The famous Silverbug YouTuber of the TruthNeverTold channel recently called out on the crypto market as being a little bit more than just a Ponzi scheme.

2018-8-27 19:36	News
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USI-Tech Crypto Ponzi Scam Urges Victims to Use TechCoinDeals After Failed ICO

As unfortunate as it might be, USI-Tech Ponzi scheme hasn’t completely collapsed. Yes, it’s alive and surviving. It seems that plans are underway for USI-Tech to escape the Ponzi scheme mess through the TechCoinDeals ICO.

2018-8-26 19:44	News
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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it

The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform.

2018-8-10 15:53	Insider
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Exclusive: Philippines to Allow Asset-Backed ICOs

Token sales that in practice form Ponzi schemes will be discouraged.

2018-6-27 08:50	News
ponzi form practice schemes discouraged allow philippines

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Turcoin Ponzi Scheme Exposed, Founders Flee with Millions

Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 01:50
millions founders turcoin ponzi scheme flee exposed

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PolySwarm (NCT) surges 91% in 24-hour trading

PolySwarm (NCT) has registered an over 90% price increase in the past 24 hours, as major crypto assets experience minor dips across the board. PolySwarn is a blockchain project focused on strengthening cybersecurity in the Web3 space. The current PolySwarm(NCT)…

Security platforms warn about hidden phishing and wallet drainer links

Cybersecurity professional Christian Seifert gave an example on how Discord’s measures against malicious links can be abused by scammers.

Binance applies for Taiwan AML compliance: Report

The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.

Coinbase domain name reportedly used by scammers in high-profile attacks

Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name for attacks.

German Intelligence Agency Releases NFT Collection to Recruit Talent

The Bundesnachrichtendienst (BND)’s dog-themed PFP collection can be acquired through a gamified treasure hunt, where participants must find a string of characters hidden by the agency.

BitFlyer USA Fined $1.2M by NYDFS for Not Meeting Cybersecurity Requirements

The crypto exchange has proposed a plan to make it compliant with the state's cybersecurity regulations by the end of the year.

A third of US crypto holders have experienced theft: Report

10% of crypto holders surveyed made no attempt at protecting their assets; victimization varied strongly by age.

2019-12-24 01:26

token ponzi → Результатов: 28

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