Новости о Scam Million [ Фото новости ] [ Свежие новости ] | |
Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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$24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. дальше »
2018-8-21 13:00 | |
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Serbian Nationals Defraud South Korean Businessman of Two Million Euros in Bitcoin Using Counterfeit Bills
Things have turned sour for a South Korean businessman involved in an offline peer-to-peer cryptocurrency scam. The businessman swapped his digital currency for euros that turned out to be fake. Details of the Scam A South Korean businessman who runs a cryptocurrency company in Singapore had Bitcoin worth approximately $2. дальше »
2018-8-20 23:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Bitcoin Millionaire Tricked Into Exchanging $2.3 Million BTC For Forged Bank Notes
Being fooled into investing in a scam ICO, or in a broken cryptocurrency is heartbreaking, but being fooled into swapping your Bitcoin millions for fake banknotes takes it to a new level. According to new reports, one South Korean businessman has fallen victim of just that, a scam that involved his millions being swapped for €2 million worth of fake banknotes. дальше »
2018-8-20 16:00 | |
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Stock Exchange Trader and Banks Implicated in $24 Million Thai Bitcoin Scam
An investor in the Stock Exchange of Thailand (SET) as well as employees in no less than three banks have been implicated in the $24 million Bitcoin scam involving actor Jiratpisit “Boom” Jaravijit. дальше »
2018-8-17 02:55 | |
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Diar Research Reveals ICO Exit Scams Near $97 Million of Investors Funds
While the cryptocurrency market is certainly maturing and gaining a more professional, trustworthy field, it still has a lot of work to do to walk away from the examples that some ICOs are setting, and that example is that it's nothing more than a playground for scam artists. According to research conducted by Diar, they […] дальше »
2018-8-14 01:31 | |
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Thai Actor Nabbed in Bitcoin Scam Secures Bail Release
Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail. дальше »
2018-8-13 19:43 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already
The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »
2018-8-11 07:44 | |
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam
On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. дальше »
2018-8-11 05:49 | |
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Thai Actor Arrested in Connection with $24 Million Bitcoin Scam
Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national. дальше »
2018-8-11 02:08 | |
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Crypto Exit Scam of the Month: ACChain Blacklist Employees Steal $60 Million from Investors
Another ICO bites the dust, this time it brings investors crashing down with it, in the tune of some $60 million. A Reddit post by crypto-user Slinterface started the discussion on the theft by ACChain. дальше »
2018-8-9 19:53 | |
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This Crypto Scam Botnet Consists of Over 15,000 Separate Bots
Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets. дальше »
2018-8-9 20:51 | |
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Investors Petition for the Extradition of Sky Mining CEO Accused of Crypto Mining Scam
Nearly a thousand people have signed a petition for the extradition of Leh Minh Tam, the CEO of Sky Mining, a cryptocurrency mining firm based in Ho Chi Minh City. The signatories are calling for Tam’s deportation from the United States following allegations that he fled after defrauding investors of $36 million. дальше »
2018-8-5 17:00 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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CabbageTech’s Patrick McDonnell $11 Million Cryptocurrency Scam Details
The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […] дальше »
2018-7-31 09:05 | |
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CEO of Vietnamese Mining Firm Disappears, $35 Million Lost
Leh Minh Tam, CEO of Ho Chi Minh City-based Sky Mining has apparently fled the country after the company suffered severe losses. The business owned several cryptocurrency mining farms in the country, but they have become largely unprofitable due to skyrocketing mining difficulty and a stagnation in cryptocurrency prices. дальше »
2018-7-31 22:00 | |
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Founder of Bitcoin [BTC] based scam Bitfunder and Ukyo.Loan pleads guilty
On 24th July, Jon Montroll, the main accused in the $46 million Bitcoin fraud case, has pleaded guilty to obstruction of justice and fraudulence. Cott was responsible for establishing WeExchange Australia Pty Limited, which acted as a cryptocurrency exchange and depository. дальше »
2018-7-25 02:50 | |
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
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Yearly roi is largest cryptocurrency
He recently wrote on Twitter: The ONLY [shitcoin] that is NOT a Scam is the ones you have not yet Research (sic). Prior to that, Vays had joined other industry figures in delivering a damning response to decentralized exchange platform Bancor. дальше »
2018-7-16 07:26 | |
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Bancor Aftermath: Charlie Lee Sees Lightning Network As ‘Ultimate’ Exchange
Self-proclaimed ‘decentralized’ exchange platform Bancor has resumed operations after a $12 million hack, officials confirmed Wednesday. Bancor Resumes Trading After ‘Scam’ Accusations Bancor — which initially lost its own BNT, Ether (ETH) and Pundi X tokens in the attack — faced a broader industry backlash as the sudden theft sparked criticism its decentralization claims were fraudulent. дальше »
2018-7-13 23:00 | |
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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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Former Indian Legislator Declared ‘Offender’ in Alleged Bitcoin Scam Case
In an off crypto market event, Nalin Kotadiya who formerly held positions in the Indian legislative council has been declared a “proclaimed offender” after failing to show up at a court hearing for an alleged involvement in a Bitcoin extortion case. дальше »
2018-6-20 17:42 | |
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Tim Draper-backed Tezos called out as a scam? Community erupts over controversial guidelines
An ICO backed by Tim Draper, built to solve governance protocols and incentivize innovation; this was Tezo’s pitch when they launched their ICO in July of 2017. Fast-forward a year later, investors have still not received their Tezzie [XTZ] tokens, after $232 million was raised in funds. Tezos promised to be a self-amending crypto ledger […] дальше »
2018-6-11 22:22 | |
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