Новости о Used Scam [ Фото новости ] [ Свежие новости ] | |
Researchers Provide Model To Detect 'Pump-And-Dump' Schemes Before They Occur
Jiahua Xi and Benjamin Livshits of Imperial College London have used an algorithm to detect signs of an imminent scam.
дальше »2018-12-6 23:10 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams
In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »
2018-11-15 23:40 | |
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Crypto Scammers Hack Google’s G-Suite Twitter Account to Promote their BTC Scam Giveaways
It looks like crypto criminals are all out to milk cryptocurrency owners dry. First, they used Elon Musk as cover, then the American retail giant, Target, and now G-Suite. G-Suite’s official Twitter page was hacked on 13th of November and followers were requested to send between 0. дальше »
2018-11-14 10:54 | |
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Pure Bit Blockchain Company Allegedly Pulls Latest ICO Crypto Scam with $2.7 Million Going Missing
One of the biggest benefits and downfalls for investors in the cryptocurrency market is the initial coin offering (ICO). There are many people who are able to get in at the ground level with brand new tokens and exchange, but this crowdfunding method is also used by groups and individuals will less savory plans. TheNextWeb […] дальше »
2018-11-11 21:38 | |
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Twitter Crypto Scammers Steal $150K by Posing as Elon Musk
Scammers plaguing a popular social media platform have successfully stolen over $150,000 in cryptocurrency. They used the verified accounts of two prominent British businesses by posing as Tesla founder and CEO Elon Musk. дальше »
2018-11-7 02:00 | |
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Irish Presidential Hopeful Gavin Duffy Has Identity Used Again by Crypto Scammers
Dragon’s Den entrepreneur and Irish Presidential candidate, Gavin Duffy, has once again had his identity used by a cryptocurrency scam. Images of Duffy and fake testimonials were used to promote Bitcoin Revolution, a fraudulent automated trading platform. дальше »
2018-10-22 21:30 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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$11M Indian cryptocurrency scam investigation stalls as victims avoid testifying
It seems there’s news of a new cryptocurrency scam every week. Usually, as victims come forward the scam is revealed and the perpetrators get caught. However, one scam investigation in India has hit a dead end. дальше »
2018-10-16 15:47 | |
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New Zealand PM Used As Pawn In Fake News Site
Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country. дальше »
2018-10-12 16:30 | |
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Ethereum dApp Flagged by Crypto Wallet MetaMask as ‘Active Scam’
Ethereum-based decentralized application 333ETH, one of the protocol’s most used dApp, has been labeled as an “active scam” by cryptocurrency wallet MetaMask, reported Hard Fork on Sept. 28. Accessing 333ETH via MetaMask throws up a caution message to visitors–stating the website is flagged for malicious reasons and may compromise user data. дальше »
2018-9-30 04:33 | |
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |
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Chinese Conman Impersonates Maltese Prime Minister to Perpetrate Bitcoin Scam
Malta’s Prime Minister, Joseph Muscat, is the latest notable personality to be impersonated as part of a Bitcoin scam. In recent times, everyone from actors to company executives and even politicians has seen their images used to trick people into investing in fraudulent cryptocurrency schemes. дальше »
2018-8-28 22:57 | |
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Hawaii’s Latest Bitcoin Scam
Customers of energy providers in Hawaii are the latest victims of a scam that has been designed to extort Bitcoin from victims. It’s a typical example of how cryptocurrencies can be used to illicit money out of unsuspecting victims, by using a cloak of anonymity to make the scammer seem legitimate. дальше »
2018-8-20 13:30 | |
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It’s Finished For This Finnish Bitcoin Scam
It is rare that Finland and Bitcoin scams are mentioned in the same sentence, according to reports from today though, this certainly seems to be the case, in an event that has seen a famous Thai actor by the name of Jiratpisit Jaravijit, scam 22-year-old Aarni Otava Saarimaa out of a large amount of Bitcoin. дальше »
2018-8-13 12:30 | |
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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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Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds. дальше »
2018-7-9 02:15 | |
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Politicians in India’s Gujarat Accused of Bitcoin Money Laundering Scam
Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched. дальше »
2018-7-6 00:00 | |
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