Новости о Schemes Scams [ Фото новости ] [ Свежие новости ] | |
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 | |
![]() ![]() ![]() ![]() ![]() ![]() |
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 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
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 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police
The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […] дальше »
2019-12-24 01:26 | |
![]() ![]() ![]() ![]() ![]() ![]() |
China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal
Shenzhen is the blockchain hub of China, but its law enforcement will soon be cracking down on cryptocurrencies. The state has identified some 39 illegal cryptocurrency companies operating within the city. дальше »
2019-11-23 00:17 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Ripple CTO David Schwartz Calls Elliptic’s XRP Report A PR Stunt To Get Clicks
David Schwartz, Ripple CTO says it’s just an attempt to “get clicks” on the “PR Stunt” by leveraging XRP’s name More than $400 million worth of XRP are traced back to illegal activities, with a large portion of it to Ponzi schemes and scams, Elliptic, a blockchain analytics startup said in its report, released Wednesday. […] дальше »
2019-11-21 17:38 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Billions of Dollars in Lost Cryptocurrency Could Be Saved as Coinfirm Launches 1st End-To-End Crypto Reclaim Solution
With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. дальше »
2019-11-1 15:05 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cryptomining Attacks Remain One of the Nastiest Malware Threats of 2019
Ransomware-as-a-service, intricate phishing scams, cryptomining and cryptojacking schemes: Ransomware attacks will continue as long as cryptocurrency remains valuable. The post Cryptomining Attacks Remain One of the Nastiest Malware Threats of 2019 appeared first on Bitcoin Magazine. дальше »
2019-10-29 17:37 | |
![]() ![]() ![]() ![]() ![]() ![]() |
4 Reasons Why Bitcoin is So Popular in South Africa
Bitcoin and cryptocurrencies, in general, continue to thrive in South Africa even as such interest comes with a multitude of scams and fraudulent investment schemes. The country even ranks second in the world for bitcoin searches according to Google Trends. дальше »
2019-10-21 13:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
First-Ever Mention of ‘Sh*tcoin’ — A Historic Discussion from 2010
Scams and Ponzi schemes have existed in the cryptocurrency space since its inception. The likely first-ever use of the word ‘shitcoin’ was posted on BitcoinTalk all the way back in 2010 The word ‘shitcoin’ has been floating around in the cryptocurrency sphere for many years now, but most don’t know exactly where it originated from. дальше »
2019-10-7 19:20 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Why Blockchain Startups Are Badly Lacking In Business Basics
From Bitcoin’s emergence on the deep web in 2008, to the ICO funding craze of 2017, the blockchain/crypto industry has experienced its fair share of ups and downs over the past ten years. Despite a dramatic influx of money and big ideas, the industry has also fallen prey to scams, pump-and-dump schemes, and spectacular price […] The post Why Blockchain Startups Are Badly Lacking In Business Basics appeared first on Crypto Briefing. дальше »
2019-10-3 17:38 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Binance’s recent hack, CipherTrace’s Q2 2019 report raises the question of how much security is needed to be SAFU
The cryptocurrency market has not been able to keep itself safe from activities like fraud, Ponzi schemes, scams, and hacks. The world of cryptocurrencies has seen hackers stay one step ahead, despite the fact that many entities have taken several security measures to prevent funds from being stolen. дальше »
2019-8-13 14:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Zambian SEC: “Beware of Scammy Cryptocurrency Investments Schemes Like OnyxCoin”
According to the official website of the Zambian SEC, investors are discouraged from dealing with self-proclaimed cryptocurrency advisors and “experts”. Over the course of the past couple of years, a number of crypto/blockchain scams have emerged from Africa. дальше »
2019-8-3 19:14 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
![]() ![]() ![]() ![]() ![]() ![]() |
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 | |
![]() ![]() ![]() ![]() ![]() ![]() |
US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch
By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes. дальше »
2019-6-6 18:40 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’
The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price. дальше »
2019-6-4 19:03 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cryptocurrency Ponzi schemes amassed billions in siphoned funds, equal to several major coins’ market caps, finds report
From exchange hacks to propped-up ICOs to shady investor plots, Ponzi schemes in cryptocurrency markets have been layered to swindle billions of dollars from gullible investors, and in some cases, have succeeded. дальше »
2019-5-31 22:30 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Bullish Brits lost $34M to cryptocurrency scams last year
British investors losturrency scams also tripled over the same period. While last year there were X cases reported, the FCA notes the number has gone up to 1,800 this year. The FCA’s announcement states that fraudsters often used social media to promote “get-rich-quick” schemes. дальше »
2019-5-21 12:11 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cryptojacking Malware Hackers Shift Gears to Target Businesses Rather Than Crypto Investors
Hackers have been plaguing the cryptocurrency world for quite some time, often going through phishing schemes or similar scams. Cryptojacking, for example, is a process that involves hacking into a computer to mine Bitcoin without the user even knowing. дальше »
2019-4-30 19:59 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
![]() ![]() ![]() ![]() ![]() ![]() |
5 Quick Tips to Spot the Many Bitcoin HYIPs on the Internet
Scams and get-rich-quick schemes are nothing new in the world of cryptocurrencies. In the past few months, there has been a notable increase in so-called Bitcoin HYIPs. A high-yield investment program is a very common scam, especially on the internet. дальше »
2019-4-26 12:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges
In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects are all in the past, yet new ones tend to pop up every now and then. дальше »
2019-3-1 12:12 | |
![]() ![]() ![]() ![]() ![]() ![]() |
From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice for Scammers
ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue
дальше »2019-2-4 15:55 | |
![]() ![]() ![]() ![]() ![]() ![]() |
How Hackers Stole $1.7 Billion in Crypto in 2018 Using Complex Strategies
While 2017 was the year of crypto gains, 2018 was the year of crypto theft, according to new data. Crypto-related thefts increased roughly 260% from 2017 to 2018, largely fueled by a number of high-profile cryptocurrency exchange hacks. дальше »
2019-1-29 23:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
5 classic cryptocurrency scams from 2018 you totally forgot about
Whether it’s multi-million dollar exit scams, Ponzi schemes, or sophisticated networks of remote-controlled Twitter scambots, this year saw some of the most epic and sophisticated cryptocurrency schemes to date. дальше »
2018-12-27 13:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World
For long, the crypto space has been an investment world largely viewed with much suspicion mainly because of its volatile nature. However, what has really made it lose most is the lack of a definitive regulatory framework that would foster investor confidence, especially in the wake of recent reports of scams and fraud schemes happening […] The post Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World appeared first on ZyCrypto. дальше »
2018-12-21 00:35 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Alberta Police in Canada Issue Latest Public Warning About Bitcoin Scams and Crypto Schemes
Crypto-hackers are the latest example of technology hackers to hit the mainstream. From South Korea to Great Britain, crypto-hackers have even gone so far as to hold government entities hostage to their bitcoin demands. дальше »
2018-12-17 03:37 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
![]() ![]() ![]() ![]() ![]() ![]() |
EXP Asset: Is Exp Asset Crypto MLM a Legit Bitcoin Investment Scheme?
The world of cryptocurrency is suffering from the endless scams and pyramid schemes cropping up daily. In this article we focus on the Exp Asset scheme that promises a 120% return on investment (ROI) in 120 days. дальше »
2018-12-9 19:36 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
![]() ![]() ![]() ![]() ![]() ![]() |
This AI can predict Telegram pump-and-dump schemes with 80% accuracy
Pump-and-dump schemes are some of the oldest and sketchiest scams used in the financial sector, and sadly, the cryptocurrency industry has seen its fair share. There is an ever-growing list of coins whose values are artificially inflated, only for early buyers to sell off at a pre-arranged peak price. дальше »
2018-12-5 14:41 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme
$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms. дальше »
2018-11-15 09:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Target Twitter Account Hacked by Bitcoin Scammers
A recent hack involving the Twitter of retailer Target has wise investors doubling down on too-good-to-be-true offers. Target Becomes the Target The cryptocurrency community is no stranger to hacks and scams and most hodlers are wise enough to steer clear of too-good-to-be-true ICOs and The Real Real Elon Musk #GivingAwayFreeETH Twitter scams. дальше »
2018-11-14 08:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Report: North Korean Elite Behind Scams Targeting Crypto Investors
Members of the ruling elite in North Korea are suspected of launching two scams aimed at exploiting gullible crypto investors still attempting to get in early on a potential moon shoot. The totalitarian state is thought to be using such schemes to stay afloat in the face of international sanctions. дальше »
2018-10-27 00:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
![]() ![]() ![]() ![]() ![]() ![]() |
North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Startup Ruled Not Responsible For $62,500 Bitcoin ATM Scam
Canadian Woman Falls Victim To Bitcoin ATM Sting Although many seasoned cryptocurrency investors understand the scams that plague this nascent industry, there are some no-coiners — unenlightened folk if you will — that still fall victim to life-altering Bitcoin scams and schemes that drain their bank account. дальше »
2018-10-14 22:08 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Just recently Josh Garza was sentenced to 21 months of prison and six months of home confinement for his role in the many Ponzi scams like Gaw Miners, Zen Miners, Hashlets, and of course the controversial Paycoin that appeared in 2014. дальше »
2018-9-15 04:15 | |
![]() ![]() ![]() ![]() ![]() ![]() |
Godfather of Fintech Uses Cryptocurrency and Blockchain Technology to Make Crowdfunding More Legitimate
Thomas Carter, a fintech startup veteran and serial entrepreneur, is on a mission to disrupt the traditional finance model capital raising by leveraging cryptocurrency and blockchain technology. Although ICOs are known for their scams and Ponzi schemes, Carter has found a new way to leverage the ICO model and create an alternative to bank financing without the messy scams. дальше »
2018-9-14 19:00 | |
![]() ![]() ![]() ![]() ![]() ![]() |
NASAA launches an investigation into over 200 allegedly fraudulent ICOs
The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes. дальше »
2018-8-29 17:29 | |
![]() ![]() ![]() ![]() ![]() ![]() |