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Crypto Booost: Safe Automated Cryptocurrency Builder Program?
Disclaimer: This website is possibly a scam. BEG cannot verify the legitimacy of the information on their website. Crypto Booost is a digital platform that claims to create cryptocurrency through a progressive 2x fully automated cryptocurrency builder. дальше »
2019-8-12 20:22 | |
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OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
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Australian influencer accused of faking cancer to indulge in crypto-trading practices
The cryptoverse is riddled with countless controversies, hacks, and other big news stories. While enthusiasts are yet to recover from the recent Binance hack and Bitcoin’s massive bull run, Belle Gibson, an Australian influencer, made headlines for performing a one of a kind scam in the crypto-industry. дальше »
2019-5-15 04:30 | |
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Bitcoin Basher Nouriel Roubini Cowers from Novogratz’s Crypto Wager
Bitcoin perma-bull Mike Novogratz clashed with avowed crypto-hater Nouriel Roubini at the 2019 SALT tech conference in Las Vegas on May 8. During a panel discussion about digital currencies, Roubini once again trashed crypto as a massive “bubble. дальше »
2019-5-9 02:00 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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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 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Investigating Scam Allegations Around Apollo Currency
There are percolating allegations that Apollo Currency is a “pump and dump. ” Others claim that one of the project’s co-founders—Stephen McCullah—is a “scam artist,” and that APL is a “massive scam” that is making him “rich. дальше »
2019-1-23 14:54 | |
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Is Apollo (APL) a Scam? Evidence Mounts to Suggest So
According to a lengthy Reddit post from earlier today, Apollo (APL) has all the hallmarks of a massive scam to enrich its creators. The allegations, coming from Reddit user RossyRoffle, state that there are many red flags with the project, suggesting that the “all-in one cryptocurrency” is nothing more than vaporware dressed up as ground-breaking. дальше »
2019-1-22 02:00 | |
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Reddit User says Apollo Currency (APL) is a Massive Scam just meant to make its Founder Rich
A fork of NXT cryptocurrency known as Apollo (APL) has been called out by a Reddit user who said the founder is only using the cryptocurrency for a pump and dump. He also added that the cryptocurrency is nothing but NXT with a different name. дальше »
2019-1-21 17:12 | |
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Alleged Naked Technology ICO Scam Results in Founders’ Arrest Warrant
The initial coin offering industry has seen its fair share of illicit projects. In most cases, investors are promised massive returns when they make a financial contribution. It now appears the Naked Technology ICO is also under a lot of scrutiny. дальше »
2018-12-5 16:05 | |
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Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io
November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender. дальше »
2018-11-14 23:04 | |
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Breaking: Target (yes, the retail giant) hacked to promote Bitcoin scam
Twitter cryptocurrency scammers have claimed their largest prey ever: hackers briefly hijacked the official account of American retail behemoth Target to push malicious Bitcoin giveaway links to its almost two million followers. дальше »
2018-11-13 14:30 | |
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Bitcoin’s Volatility Renders it Useless as a Payment Method, Says Former PayPal CEO
Bill Harris has made clear his view on cryptos several times. The former PayPal CEO has in the past described Bitcoin as the ‘greatest scam in history’ and a massive ‘pump and dump scheme.’ Harris recently reiterated his stand, further claiming that all the praise that Bitcoin has been receiving as an efficient payment method […] дальше »
2018-8-18 17:00 | |
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FBI warns of massive ATM scam that could affect banks worldwide
The Federal Bureau of Investigation (FBI) recently warned banks that cybercriminals are poised to carry out an “ATM cash-out,” an operation that gives thieves access to untold sums of money by bypassing security measures on an ATM. дальше »
2018-8-14 00:24 | |
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Massive Cryptocurrency Botnet Scam Unearthed on Twitter
While fake cryptocurrency accounts on Twitter may pass off as failed tactics to amateur investors, a major security researcher believes the epidemic is an elaborately-planned, carefully-executed cyberattack consisting of thousands of spam accounts. дальше »
2018-8-8 16:00 | |
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Chinese Authorities Arrest Twenty Individuals Involved in Cryptojacking Scam
Twenty individuals have been arrested in connection with a huge cryptojacking scam in the Shandong province of China. Those involved are thought to have successfully hijacked 3. 89 million personal computers since 2015. дальше »
2018-7-11 22:00 | |
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Billion dollar Bitcoin scam in India, claims Indian politician
The Congress, today, has alleged that the political BJP hierarchy in Gujarat are involved in a massive black money to bitcoin conversion of over Rs 5000 crores. The party, through its spokesperson Shaktisinh Gohil, has demanded a judicial probe into matters immediately. дальше »
2018-7-6 11:14 | |
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