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Sextortion scams: Bitcoin, not Monero, is the most used crypto
Bitcoin has had a slew of crimes related to it in the past few years, that's the price you pay for using a censorship-resistant universal cryptocurrency. But looking at the facets of what makes a crimThe post Sextortion scams: Bitcoin, not Monero, is the most used crypto appeared first on AMBCrypto. дальше »
2020-7-5 20:00 | |
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Bitcoin Scams on YouTube: An everyday affair?
Be careful of what you see and click The Internet has pushed the entire world into its phones and laptops. With this, came bad actors with the malicious intent to lure users into a fraudulent websiThe post Bitcoin Scams on YouTube: An everyday affair? appeared first on AMBCrypto. дальше »
2020-6-26 18:00 | |
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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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BTC Giveaway Scams Using Elon Musk’s Name Pulls in More than $2M in Just Over a Month
Bitcoin giveaway scams bearing the name of Tesla CEO and the founder and CEO of SpaceX, Elon Musk raked in more than $2 million in just the past two months. While these giveaway scams have been around for over two years now, the latest ones involve the use of Bitcoin vanity addresses such as 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 […] дальше »
2020-6-22 16:00 | |
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5000 BTC Giveaway Scam: Chamath Palihapitiya, Elon Musk Not Giving Away Bitcoin
The number of bitcoin giveaway scams has been increasing rapidly amid rising prices of cryptocurrencies and deepening economic crisis worldwide. These scams claim that famous people are giving away bitcoin, such as Virgin Galactic Chairman Chamath Palihapitiya, Tesla CEO Elon Musk, and U. дальше »
2020-5-21 05:15 | |
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Bitcoin Email Scams 2020: Threatening Blackmail Tactics Used to Demand BTC
The number of bitcoin email scams has been growing in 2020 and the authorities in several countries have warned of new blackmail tactics used in threatening email scams asking for bitcoin. As the world scrambles to cope with the coronavirus pandemic and economic crisis, email scams are taking advantage of people’s fear to extort bitcoin. дальше »
2020-4-25 11:45 | |
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Fighting Scams and Preaching Bitcoin in Botswana, Feat. Alakani Itireleng
On this final episode of the Bitcoin in Africa series, we join Anita Posch as she travels to Botswana and speaks with Alakanani Itireleng on bitcoin's present and potential future in the "original home of the honey badger" дальше »
2020-4-24 17:00 | |
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Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
дальше »2020-4-19 12:10 | |
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Cryptocurrency Scammers Using Falsified British Royal Family Endorsements
Fake endorsements are circulating being attributed to the Duke and Duchess of Sussex to promote Bitcoin and other cryptocurrency-related scams. Prince Harry and Meghan Markle are the latest celebrities to have their names hijacked to promote cryptocurrency scams. дальше »
2020-4-11 19:10 | |
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Fake COVID-19 Treatments Ask for Bitcoin Payments on Social Media
A twitter post on January 29 promoted a website selling a so-called cure for coronavirus, accepting Bitcoin as payment. Scams such as this have proliferated as the global crisis escalates. Scammers Selling False Hope & Asking for Bitcoin The Russian-based website selling the fake cure has been deactivated. дальше »
2020-3-28 20:30 | |
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Common Bitcoin Scams You Need to Know Before You Invest
Introduction One who does not know much bitcoin trading must know about the pros and cons of bitcoin trading. Most of the bitcoin trading bots do not bring forward the flaws of bitcoin trading. дальше »
2020-3-18 18:05 | |
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Stay Safe From Coronavirus but also Keep your Bitcoin(s) Safe
The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort potential Bitcoin buyers. Beware of scammy schemes or shady exchanges. Scammers May Seek Naive Bitcoin Investors at Times of Panic Scammers may be hunting for naive Bitcoin investors during times of panic. дальше »
2020-3-15 17:00 | |
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Bitcoin Superstar and Bitcoin Era – The Latest Two Faces of the Same Scam
With the rising price and popularity of bitcoin come numerous scams. Bitcoin Superstar and Bitcoin Era are two investment schemes that have recently gained much attention. News. Bitcoin. com took a look at them, and it did not take much to spot how similar they are to each other and several other well-known scams. дальше »
2020-2-20 13:40 | |
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Thousands Sent to Ethereum and Bitcoin Youtube Scams of Fake Livestreams with Elon Musk, Vitalik Buterin, Brian Armstrong, Roger Ver and the XRP Guy
Youtube has become infested with ethereum, bitcoin, bitcoin cash, and xrp scams whereby endless fake livestreams of notable individuals pretend they are giving away eth, bitcoin, bitcoin cash, or even. дальше »
2020-2-13 21:00 | |
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How to Red Flag Scams: Bitcoin Doubler Club, Cryptomia247, Mining Cheap, Orelex, and Wintrust
Last week’s news. Bitcoin. com post warning about common bitcoin scams like “The Bitcoin Code” elicited a plethora of comments and suggestions from readers, asking about and reporting other platforms and services claiming to provide bitcoin investment opportunities. дальше »
2020-2-12 00:35 | |
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Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO
The use of Bitcoin and other cryptocurrencies for criminal endeavors has a long history. From the wild days of the Silk Road to sordid exit scams pulled off during the ICO bubble, the crypto-industry The post Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO appeared first on AMBCrypto. дальше »
2020-2-3 10:00 | |
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Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
Those new to crypto and with money signs in their eyes can easily be taken in by scams, and there are many, thanks to the decentralized nature of bitcoin and the lack of knowledge surrounding it for beginners. дальше »
2020-2-2 12:50 | |
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SEC Brings Hammer Down on Infamous Bitcoin Scammer
After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years. дальше »
2020-1-28 19:00 | |
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French Central Bank Exec Opposes Private Crypto Assets
Central bankers who initially discounted Bitcoin and other public crypto assets as fraud, Ponzi schemes or scams, have suddenly changed their stance. Banks Now Love Crypto, But Only if They Can Control It Bank of France Governor Francois Villeroy de Galhau is the latest monetary policymaker who has recently commented on cryptocurrency and advocated for the technology to be issued and controlled by central banks. дальше »
2020-1-27 19:30 | |
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OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is filled with reports of scams, most of which took place back in the days when Bitcoin was surging towards its all-time high of $20,000. дальше »
2020-1-26 12:09 | |
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YouTube Needs to Crack Down on Scammy Bitcoin Livestreams
The number of cryptocurrency scams in existence remains very problematic. It seems unlikely that this situation will improve in the near future. When looking on YouTube for crypto videos, it is especially advised to be extremely cautious these days. дальше »
2020-1-16 02:00 | |
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Ethereum, Bitcoin, Litecoin, and Monero giveaway X'mas scams arrive
Christmas has arrived and so have cryptocurrency giveaway scams with their enticing offers on YouTube. Giveaway scams are no new tale to tell in the cryptocurrency market. It's been plaguing the spaceThe post Ethereum, Bitcoin, Litecoin, and Monero giveaway X'mas scams arrive appeared first on AMBCrypto. дальше »
2019-12-25 17:00 | |
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BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than $380,000 in BTC in what appears to be an exit scam. Bitcoin Scammer Drops Parting Joke According to Twitter handle ‘stealthbomber21,’ a bitcoin trader with the moniker ‘hitsXBT’ has defrauded investors in his Bitmex $BTC fund. дальше »
2019-12-23 16:15 | |
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Binance CEO: Govts' embrace of digital currency to push adoption in 2020
Bitcoin skyrocketing, altcoins nosediving, scams, hacks, even central banks announcing digital currencies, 2019 had it all and then some. Looking at the onset of the next decade, the market has a lot The post Binance CEO: Govts' embrace of digital currency to push adoption in 2020 appeared first on AMBCrypto. дальше »
2019-12-21 14:30 | |
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Sunday Digest: Bitcoin Price, Scams and Definitely No Politics
Surely I can get through this introductory paragraph without mentioning the UK election. Must be some other news to cling to. If possible I could also tie in some spurious bitcoin comment… Can you buy a National Health Service with bitcoin? Or I could just mention that Miss Jamaica won the Miss World 2019 competition this weekend, and hope nobody notices. дальше »
2019-12-15 18:37 | |
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McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams
Early on Monday, CCN brought to light the misadventures of an insidious scammer pretending to be none other than the Bitcoin renegade himself, John McAfee. McAfee: Twitter Never Even Responds to My Crypto Scam Reports After we tipped off McAfee and his wife, Janice, to the fraudulent article in question, John responded by sharing his […] The post McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams appeared first on CCN Markets дальше »
2019-8-13 23:04 | |
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Canadian Bitcoiner Scams the Scammer, Donates Proceeds to Bitcoin Venezuela
Ben Perrin, a Calgary-based bitcoin enthusiast who runs an educational YouTube channel dedicated to enlightening the masses on all things cryptos, has succeeded in beating scammers in their own game and he’s donated the proceeds to Bitcoin Venezuela, a platform that helps Venezuelans buy groceries with cryptos, reports CBC on August 7, 2019. дальше »
2019-8-8 23:00 | |
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Bitcoin Sex Scams Exploit Guilty Porn Voyeurs for $1.2 Million a Year
Cybersecurity firm Symantec has warned that Bitcoin sextortion scams are on the rise, with scammers making a fortune by targeting people who watch porn – and don’t want their loved ones to know about it. дальше »
2019-8-1 17:58 | |
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Singapore’s Monetary Authority calls out Bitcoin scammers for the wrongful use of ex-Prime Minister’s name
Politicians are no strangers to the world of scams and gaffes. However, Singapore’s former Prime Minister finds himself in a one-of-a-kind scam after it was reported that scammers were using false or misrepresented statements, attributed to him, for soliciting Bitcoin investments. дальше »
2019-7-31 12:49 | |
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Regulators are Slowly but Surely Pulling Away Crypto’s Free Hand
The last two years have been quite uneventful for cryptocurrencies with regulators launching themselves into the industry in full swing. Their lack of expertise with the way the technology works and how networks run is proving to be detrimental for any hope of reasonable regulation. дальше »
2019-7-24 21:00 | |
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The Crypto and Libra world should get over the idea that U.S. Dollar is a stable currency, says George Gilder
Former director of U. S. Mint, Ed Moy, and American investor and economist, George Gilder, debated the nature of sound money and how Bitcoin and other cryptocurrencies, including Facebook’s Libra, compare to it. дальше »
2019-7-23 04:00 | |
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MyCrypto’s CryptoScamDB Shows Nearly 7,000 Crypto Scam Sites Exist In The World Today
CryptoScamDB is a database that currently houses records of 6500+ known scams across Ethereum, Bitcoin, XRP, NEO, and many more chains. They were originally known as EtherScamDB. Currently, their data shows that there are over 6,800 scams and there has been a sharp increase since the beginning of the year. Phishing; fraud; theft; hacking all […] дальше »
2019-7-20 19:34 | |
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Why Bitcoin Price Pumped 4x in 7 Months? Barry Silbert Explains
It seemed like yesterday when the price of bitcoin dropped more than 80 percent from its all-time high of $20,000. The moment half the renowned economists and investors rubbished the cryptocurrency as yet another “Tulip Bubble,” “mother of all scams,” and “rat poison squared,” it took the rug under the skeptics’ feet. дальше »
2019-7-12 22:16 | |
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Are Facebook, Fed, and FOMO responsible for Bitcoin’s $13,600 bull run?
The cryptocurrency investing pioneer, Bitwise, has etched its name with the crypto elites owning to its numerous partnerships and detailed reports on global trading volumes and related scams. In the July monthly letter to investors, Bitwise presented its narrative on the ecosystem’s explosive growth in the month of June. дальше »
2019-7-5 22:00 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets. дальше »
2019-6-29 19:00 | |
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Teenagers Apprehended in Bitcoin Drug Ring Over the Dark Web in Dublin, Ireland
While there are many advantages and benefits that cryptocurrency has brought the world there are a number of downsides and one of these is the use of cryptocurrency for the purposes of committing crime. дальше »
2019-6-28 23:53 | |
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Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes
In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million). дальше »
2019-6-27 12:55 | |
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Multiple Individuals Arrested on Suspicion of Bitcoin Typosquatting
In the cryptocurrency world, there have been numerous scams over the past few years. Most of these ventures are shut down pretty quickly, but some tend to linger for quite some time. Typosquatting has been a real problem in the Bitcoin world. дальше »
2019-6-27 21:00 | |
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