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UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam
English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018. дальше »
2019-6-30 20:00 | |
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Europol Nabs Crypto Thieves Behind International $27 Million Heist
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange. дальше »
2019-6-27 19:44 | |
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Billionaire Entrepreneur Sues Facebook Over Bitcoin Scam Advertisements
The inventor of the reality television programme “Big Brother”, John de Mol, has sued Facebook over its negligence in policing the advertisements it allows on its platform. The Dutch billionaire has been the face of a fake advertising campaign for a Bitcoin investment platform. дальше »
2019-6-6 02:00 | |
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Reality TV’s Big Brother Creator Targets Facebook for Fake Bitcoin Ads
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors. дальше »
2019-6-6 22:30 | |
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Creator Of TV Series 'Big Brother' Sues Facebook For Fake Bitcoin Ads
Dutch billionaire and businessman John de Mol, known for creating the "Big Brother" reality television show, has filed a lawsuit against Facebook, claiming the social media giant allowed fake ads on its platform that used de Mol's face and name to carry out bitcoin-related fraud. дальше »
2019-6-6 19:21 | |
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Report Claims EOS and Block.one Recycled ETH During ICO to Simulate Demand
During the year-long Dutch auction token sale, EOS prices and bidding saw significant outperformance, but sparked suspicions that the rally was fueled by recycling the funds of the ICO to fake higher demand. дальше »
2019-5-24 12:58 | |
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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Alex Jones’ Infowars store was infected with credit card skimming software
Infowars is best known as the fake news platform used by beetroot-red nutjob Alex Jones to spout wild conspiracies and defame grieving parents. But did you also know it boasts an online store where you can buy vitamins, “neutraceuticals,” and garish right-wing t-shirts? I mention the retail bit because, according to ZDNet and Dutch security researcher, Willem de Groot, it was recently the site of a particularly nasty Magecart infection, which hoovered up the details of roughly 1,600 customers. дальше »
2018-11-14 12:59 | |
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