Новости о Community Scam [ Фото новости ] [ Свежие новости ] | |
Shiba Inu Scam Watcher Sends Critical Warning To SHIB Community
The Shiba Inu community is being targeted by another string of scam attacks aimed at profiting from unsuspecting members. As a result, the Shibaarmy Scam Alert, an X (formerly Twitter) social media handle dedicated to exposing scams, has issued a crucial warning to the entire SHIB community. дальше »
2024-4-21 21:00 | |
PSA: New XRP Scam Is Targeting Scorn Ripple Investors
A new XRP scam involving an email distribution posing as Ripple is making its way across the cryptocurrency community. Unlike most scams that are riddled with spelling errors and offers that seem far too good to be true, this latest phony attempt to steal people’s crypto appears to be highly believable. Ripple Investor’s Rough Ride... дальше »
2020-5-22 23:30 | |
Ripple Community Spots Fake YouTube Account Impersonating Brad Garlinghouse For Bogus XRP Airdrop
Someone created a Youtube account pretending to be Ripple CEO Brad Garlinghouse, to scam users. The scammer promoted an XRP airdrop requesting deposits from 2,000 XRP to 250,000 XRP to participate, offering high amounts as a “reward” after an airdrop. дальше »
2020-3-25 09:54 | |
After Exit Scam Rumors, FCoin To Reopen; Plans to Payback Users $130M ‘Lost’ Bitcoin
Following its ‘near collapse’, the firm had declared insolvency but promised to reimburse users their funds. FCoin’s community has since established a representative led ‘interim committee’ set to take over FMex and FCoin websites from the firm’s existing team. дальше »
2020-2-28 18:30 | |
BSV Continues Uptick as Community Debates its Legitimacy
BSV is up 163% in the last month despite the crypto community debating whether its the making of an exit scam or genuine investor demand. The Curious Case of BSV Bitcoin Satoshi’s Vision (BSV), conceived after contentiously forking from the Bitcoin Cash codebase, is no stranger to controversy. дальше »
2020-1-14 16:13 | |
Bitcoin SV is going parabolic, but some people in the crypto community think it may be an “exit scam”
Controversial Bitcoin Cash hard fork – Bitcoin SV (BSV) – has been caught within a massive uptrend over the past several days, which has allowed its price to go on a parabolic rally that is leading it up towards its all-time highs. дальше »
2020-1-14 10:09 | |
Треть узлов сети Hedera Hashgraph без предупреждения прекратила свою работу
По неизвестным причинам 4 из 13 управляющих нод сети Hedera Hashgraph прекратили свою работу. На это обратил внимание Twitter-аккаунт Scam Alarm. 4 out of 10 council nodes of @hashgraph went offline without any explanation Team is bullying community and not allowing the use of the logo. дальше »
2019-12-31 16:28 | |
This Cryptocurrency is Causing Controversy as Community Calls it a Scam
Cryptocurrency traders and investors are constantly looking out for the next big thing. One thing learned from the 2017 pump is that FOMO can spread like wildfire and a crypto asset can surge for practically no reason. дальше »
2019-12-11 08:00 | |
Dash Senior Advisor Allegedly Absconds with Investor Funds
A senior advisor for the Dash Core Group has apparently disappeared with the funds of several investors. Concerned parties within the community are left trying to put together the pieces. A prominent individual within the Dash Core Group has apparently gone missing in what is increasingly looking like an exit scam. дальше »
2019-12-4 18:25 | |
Bad signal for scammers, good – for the community: Jail is your house!
A businessman from Brooklyn went to jail for a year and a half for two scam ICOs. The time of gangster lawlessness on the crypto market has ended. Crypto criminals get what they deserve. We are talking about projects built on Ponzi scheme: RECoin and Diamond Reserve Club. The first project was announced as “First […] дальше »
2019-11-21 20:47 | |
Crypto Community Warns Of A Fake Charlie Lee YouTube Interview Scam, Promising To 10x Your Litecoin
A new crypto scam has appeared and this time it does not involve Elon Musk nor any Nigerian Prince. Jon Moore, known as the CEO of Tech Support, and the Litecoin Foundation’s John Kim have recently found a scam in which the criminals try to impersonate the founder of Litecoin, Charlie Lee. This is a […] дальше »
2019-11-15 01:23 | |
High-Performance Blockchain (HPB) Exit Scam Reports Surface After New Governance System Controversy
High-Performance Blockchain (HPB) with a market cap of $5 million recently announced a new decentralized governance system on its network, where the community members would have a larger say in the governance process. дальше »
2019-11-11 21:15 | |
Bitcoin Is Winning Over The Skeptics, Mainstream Acceptance Is A Matter Of Time
Since its inception over ten years ago, Bitcoin has drawn a multitude of criticism. We, in the community, have had to contend with swipes about volatility, illegitimacy, and perhaps most cutting of all, that it’s a scam. дальше »
2019-7-24 12:58 | |
New OneCoin DealShaker Platform is Deserted By Its Owner as Ponzi on the Verge Of Collapse?
The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […] дальше »
2019-5-24 19:55 | |
Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35 | |
Ill-Famed Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
Jibrel Network Warns Wallet Holders of Social Media Phishing Scam Using Their Name
It is very common in the digital asset sphere to have cases of different types of scams regularly. The latest of such crypto scams that has got the attention of everyone in the cryptocurrency community is a social media attack on the Jibrel Wallet. дальше »
2019-5-9 00:08 | |
Rock Star Litecoin: Charlie Lee Rails Against S**t Coins and Scam Coins
By CCN: It’s not easy being Charlie Lee. It’s no secret the Litecoin creator has had to deal with a crypto community that hasn’t gotten over his LTC portfolio sale. But he’s also fending off other blockchain projects, many of which have no place in the ecosystem to begin with. дальше »
2019-4-25 01:15 | |
Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million
According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »
2019-4-21 18:34 | |
Cryptocurrency Rises 382% in a Day, Smells of a Potential Rekt’d Token Scam in Making
Cryptocurrency space is flooded with thousands of tokens and a new one gets added every other day. The vision behind Bitcoin was to create a decentralized currency system to give power in the hands of the community, rather than a big financial institution and banks holding a monopoly over people's money. However, as the popularity […] дальше »
2019-4-9 17:49 | |
Update: Apollo Currency Founder Sets the Record Straight on Scam Accusation
After I published a one-sided version of the Jelurida vs Apollo story last week, I’ve been (thankfully) called out by Steve McCullah, Apollo’s founder, and the entire Apollo community. дальше »
2019-4-2 15:39 | |
Tron CEO Triggers Massive Backlash after Yanking Tesla Giveaway Prize
By CCN: The CEO of crypto project TRON has come under fire for a Twitter Tesla giveaway that doesn’t seem to involve giving much away at all. After announcing a $2o million “global appreciation campaign,” including a Tesla giveaway, Justin Sun has backed out and refused to give the winner his car. дальше »
2019-3-30 21:16 | |
Cryptocurrency platform Augur can’t fix ‘invalid market’ scam without huge update
Decentralized betting protocol Augur is dealing with a situation: fraudsters can illegitimately profit by gaming the system, and there’s not much its devs can do about it (for now). Augur co-founder Joey Krug recently addressed community concerns about scammers taking over the platform. дальше »
2019-3-21 21:56 | |
Modern Finance Chain (MFX): Tough Times or Another Crypto Exit Scam?
The undeniable fact is that one of the biggest challenges for the crypto community has been dealing with scams. This is not new or any different from any other industry, yet the speed of information dissemination means that it is really easy for an entire industry to garner a bad reputation, quickly. Recently, the lack […] дальше »
2019-3-20 03:11 | |
Tron Tycoon Flaunts Crypto Fortune, Trolls Elon Musk with Tesla Giveaway
Tesla CEO Elon Musk has yet to add bitcoin as a payment method, but for the crypto community, the door is always open. Tron CEO Justin Sun is putting his money where his mouth is, announcing a $20 million free cash airdrop that includes a Tesla for one follower. дальше »
2019-3-13 19:20 | |
Cobra of Bitcoin.org Calls Coinbase Pro a Scam in Light of Ripple’s Coin XRP Getting Inclusion
Coinbase Pro, the former GDAX exchange, has been attacked by several individuals in the cryptocurrency community. The co-founder of Bitcoin. org, Cobra, called the crypto exchange a scam. On Twitter, Cobra shared his opinion regarding one of the most popular digital asset exchanges in the market. дальше »
2019-2-27 23:29 | |
Coinbase CEO: Here’s What We Think Happened With Quadriga Exit Scam
The QuadrigaCX exchange scandal has caused a quite a furor in the crypto community. With several hundred million dollars… The post Coinbase CEO: Here’s What We Think Happened With Quadriga Exit Scam appeared first on Invest In Blockchain. дальше »
2019-2-22 10:36 | |
FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community. дальше »
2019-2-21 02:00 | |
Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
How Twitter’s Jack Dorsey became Bitcoin’s unlikely champion
Blockchain has a new unexpected hero: Twitter’s Jack Dorsey. Although up until recently the cryptocurrency community would routinely grill Dorsey over Twitter’s notorious Bitcoin giveaway scam epidemic, the micro-blogging service’s chief has found a new fandom among staunch Bitcoin supporters; and it all began on the Joe Rogan’s podcast, The Joe Rogan Experience. дальше »
2019-2-12 20:08 | |
Dogecoin Price Moves up Slightly as Community Tries to Redefine “Scam” Allegations
Although it seems most cryptocurrencies are in a bit of a lull right now, there is still plenty of reason to be cautiously optimistic. Especially the Dogecoin price watchers will not necessarily be too bothered with the way things are going as of right now. дальше »
2019-1-31 11:43 | |
Justin Sun’s another con: TRON (TRX) Accelerator $1 million development contest is a scam?
Several months ago, TRON announced a $1 million dollar contest for TRX dApp developers. Aiming to “empower developers and foster innovation within the blockchain industry”, the program promised some lucrative payouts to the eventual winners, with the best project looking to pocket a cool sum of $200,000. дальше »
2019-1-13 11:35 | |
Stellar (XLM) community sleuths exposing another scam
Reddit user b1tcc brought light to a new scam that is making the rounds on the crypto market. The scam is apparently called StellarPay and is made by the same people who were responsible for similar shady Stellar-based projects like StellarActivity and Stellar Dolphin. дальше »
2019-1-9 16:56 | |
GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
Altcoin faltering continues, even stablecoins are not safe while Stellar (XLM) revamps its Core client
A new e-mail based cryptocurrency scam discovered Community of the popular website Reddit found a new cryptocurrency-related scam that is currently being circulated on the internet. The scammer thought it wasn’t enough to break the average anti-fraud law and instead decided to try his hand at breaking a couple of anti-terrorism laws as well. дальше »
2018-12-14 01:16 | |
Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams
In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »
2018-11-15 23:40 | |