Новости о One Scam [ Фото новости ] [ Свежие новости ] | |
How One Man Lost Over $500k to a Fake Elon Musk Bitcoin Giveaway Scam
Elon Musk is beloved in the crypto community, with many even believing he is the pseudonymous Satoshi Nakamoto. However, for one German man, his name will always bring up one of his worst memories. This is after he lost over $564,000 to a scam promoted on Twitter under the Tesla CEO’s name. Sebastian was randomly […] дальше »
2021-3-17 22:10 | |
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Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Three people have been charged in the U. S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. дальше »
2021-2-4 18:05 | |
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Deribit Review 2021 – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the branche (Primebit offers 200x as the top provider in terms of leverage). дальше »
2021-1-25 10:33 | |
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3Commas Review 2021 – Is 3Commas Safe or Scam?
3Commas is one of the top 3 leading crypto bots on the market. In this 3Commas review, we will go over all major features of this cryptocurrency trading bot, its main advantages and potential flaws, how it compares to its competition and what is the best and most efficient strategy to use with 3Commas. дальше »
2021-1-19 20:19 | |
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itBit Exchange Review 2021 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2021-1-11 19:41 | |
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IQ Option Review 2021 – Is IQ Option scam or legit?
Online trading platform IQ Option enables its users to trade a wide range of financial instruments and assets such as Forex, Stocks, Binary Options and last but not the least Cryptocurrencies. It was founded by IQ Option Ltd in 2003 and since introduction, it soon came to be one of the fastest growing online trading […] The post IQ Option Review 2021 – Is IQ Option scam or legit? appeared first on CaptainAltcoin. дальше »
2021-1-4 13:10 | |
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CEX.IO Review 2021 – Is Cex.io scam or legit?
Cex. io is one of the older cryptocurrency exchanges that is still going strong, adding new coins and features to its trading platform on monthly basis. As you will see in this cex. io review, CEX went through a lot of changes since its inception in 2013. дальше »
2020-12-12 02:14 | |
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Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself
Canada’s Scotiabank has helped itself to $3,000 (CAD) from one of its customers’ accounts after he fell victim to a job recruitment scam. Justin Smith of Toronto, who is a longtime customer of Tangerine – Scotiabank’s online subsidiary – has spoken about his ordeal with the bank in a story that illustrates the pitfalls of … Continued The post Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself appeared first on BeInCrypto. дальше »
2020-11-24 10:38 | |
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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
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DeFi's $COVER: Another 'rug pull' and coin dump?
DeFi's total value locked [TVL] figures seem to be holding above $10 billion, however, scams are crawling out of the shadows, one project at a time. While 'scam' is a strong, blanket word, not all proThe post DeFi's $COVER: Another 'rug pull' and coin dump? appeared first on AMBCrypto. дальше »
2020-10-18 18:00 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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Sushiswap Creator Returns $14 Million After Community Cries Exit Scam
One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token. дальше »
2020-9-12 00:05 | |
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SushiSwap Founder Sells Dev Shares, Coin Plummets 50 Percent
Crypto investors who have warned about a bubble forming in DeFi are having their ‘I told you so’ moment. Food-themed coin SushiSwap is the one on the chopping block. In what has been accused of being an exit scam, Chef Nomi, the anonymous founder of SushiSwap, has sold $8 million worth of SUSHI, causing the […] The post SushiSwap Founder Sells Dev Shares, Coin Plummets 50 Percent appeared first on BeInCrypto. дальше »
2020-9-5 18:42 | |
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Here’s Why One Analyst Expects Ethereum to Tap $275 Before Pushing Any Higher
Ethereum has been struggling to break above $400 for the past several days The selling pressure here is quite significant, and a sustained break above this level would be a highly bullish technical development Because ETH has been consolidating just below it throughout the past few days, bulls may be gearing up for a major push higher Despite being technically strong, one analyst is still expecting the cryptocurrency to see another “scam wick” that leads […] дальше »
2020-8-7 23:00 | |
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Ethereum’s DeFi Space Just Saw An Exit Scam: Here’s How It Went Down
The growth in Ethereum’s decentralized finance space has been one of the biggest wealth-generation events in the crypto space of the past year. Coins pertaining to “DeFi,” as this part of cryptocurrency has been dubbed, have literally gone parabolic. дальше »
2020-8-4 06:00 | |
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Elon Musk Is Unwittingly Pumping His Favorite Cryptocurrency Again
SpaceX and Tesla CEO is adamant to promote Dogecoin as his favorite cryptocurrency over Bitcoin. As one of the prominent public figures whose account was hacked during the twitter-bitcoin scam, Elon musk now thinks that Dogecoin will soon sweep over the global financial system like a sandstorm. дальше »
2020-7-19 16:24 | |
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Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam
Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses. дальше »
2020-7-17 13:00 | |
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Twitter Hackers who Targeted High-Profile Accounts Received $121,000 in Bitcoin
Coinspeaker Twitter Hackers who Targeted High-Profile Accounts Received $121,000 in BitcoinThe hackers managed to receive over 400 payments in the scam, or $121,000 worth of Bitcoin. According to Tom Robinson, co-founder of cryptocurrency compliance firm Elliptic, the sum is quite low to become a historic one. дальше »
2020-7-17 12:00 | |
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“Bitcoin is not the enemy, centralization is” – Bitcoiners remain bullish amid mainstream media attacks
Nearly 24 hours after the “big” cryptocurrency scam, tranquillity is slowly returning to Twitter and as new trends surface, the discussion is shifting from what can be titled as one of the swiftest and most popular cryptocurrency scams of the year, to regular day to day topics. дальше »
2020-7-17 20:26 | |
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South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. дальше »
2020-7-8 08:25 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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“Very Healthy and Active Ecosystem” – New Report Claims Tron Isn’t A Scam
Tron is one of the major and popular blockchain-based systems in the industry that have backed up their existence with a digital asset. However, the network has faced some backlash, with some people accusing it of plagiarizing its White Paper. дальше »
2020-6-22 12:20 | |
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‘All My Savings Are Gone,’ Man Says After Losing Over $110k Bitcoin Stash In A Hardware Wallet Phishing Scam
A man has taken to Twitter to air his story after he apparently fell victim to a phishing attack. In a video that has since attracted the attention of many crypto enthusiasts, one Eric Savics says he lost 12 Bitcoins in the attack that has now threatened his dream of buying his own apartment. Appeal […] дальше »
2020-6-14 18:28 | |
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Bitcoin finds altcoins at its coattails again
Bitcoin, to the outside world, is synonymous with 'blockchain,' 'scam,' 'monopoly money,' and 'manipulation.' But within the world of cryptocurrencies, one of the words most associated with Bitcoin isThe post Bitcoin finds altcoins at its coattails again appeared first on AMBCrypto. дальше »
2020-5-28 16:30 | |
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Best Crypto MLM by users annual ROI
We know the questions you ask every time before registering into a highly lucrative Crypto MLM. One of the most popular questions is ‘Are Crypto MLMs are a scam?’ Well, in some cases they aren’tThe post Best Crypto MLM by users annual ROI appeared first on AMBCrypto. дальше »
2020-3-3 12:10 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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Crypto Tidbits: Bitcoin Branded a Scam, Ethereum Upgrade Completed, Telegram’s ICO in Crisis
Another week, another round of Crypto Tidbits. The first week of January was a quiet one for the Bitcoin and broader digital asset market, with BTC gaining a mere 0. 7% over the past seven days, according to Coin360. дальше »
2020-1-5 00:00 | |
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Sorry, Bitcoin Scam Victims – But No One Can Hear You Scream
A new Bitcoin user just got burned in their first scam. But their pleas for an authority figure naturally fell on deaf ears. The post Sorry, Bitcoin Scam Victims – But No One Can Hear You Scream appeared first on CCN.com дальше »
2019-12-22 23:00 | |
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Ripple Dumps Its XRP Holdings Like the Plustoken Scam Does, Claims Analyst
The PlusToken scam has been consistently dumping its stolen Bitcoin (BTC) on the market for months now. However, one analyst believes that a comparison can be made to Ripple’s 1B monthly token unlock. дальше »
2019-12-21 15:34 | |
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HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator
One of the lead investigators at CipherBlade, Richard Sanders, alleges that the cryptocurrency exchange HitBTC is the “largest-scale criminally fraudulent entity” in the industry. According to Sanders, HitBTC is a “wolf in sheep’s clothing. дальше »
2019-12-18 04:53 | |
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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 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Coinjer Scam is Making the Rounds, Here’s What You Need to Know
The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across Telegram channels and tricks people into coughing up bitcoin in order to receive more. дальше »
2019-12-10 20:47 | |
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The Darknet Just Had One of Its Wildest Months Yet
Darknet marketplaces exist on a constant knife edge, never more than an exit scam, LE bust, or DDoS away from going down. Even by their usual frenetic standards, though, November was quite a month for DNMs, with high drama and intrigue aplenty. дальше »
2019-12-3 18:45 | |
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OneCoin Website Ceases Operations As Authorities Zero In On the Scammers
The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov. дальше »
2019-12-3 23:29 | |
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