Fraudulent - Свежие новости [ Фото в новостях ] | |
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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US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall. дальше »
2019-8-8 11:34 | |
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New Jersey Stops 2 State-Based ICOs
As part of its "Operation Cryptosweep" initiative, the New Jersey Bureau of Securities called for the halt of two initial coin offerings taking place in the state, stating that both companies were offering fraudulent securities. дальше »
2019-8-8 23:41 | |
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Bitcoin Expert Schools 'Idiot' Scammer in Legendary Fashion
Somewhere, there's a crypto scammer ruing the decision to pitch a fraudulent investment scheme to Bitcoin educator Ben Perrin. The Canadian YouTuber turned the tables on the scammer in epic fashion, defrauding the would-be thief and donating the proceeds to charity. дальше »
2019-8-7 21:32 | |
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Scammers Capitalize On IRS Crypto Tax Letter Campaign
Last week, the US Internal Revenue Service sent letters to crypto holders regarding the proper way to report gains and losses on tax returns. Now, fraudulent letters are being sent to crypto holders claiming they owe unpaid taxes to the “Bureau of Tax Enforcement." дальше »
2019-8-7 19:26 | |
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Karatbars — Where They Buried the Truth
The fraudulent times over the ICO world have long gone, scam projects have sunk into oblivion, where only serious companies have survived on the market. However, Karatbars, a company that claims ownership of real gold mines in Guiana and Madagascar, at one time released tokens that are supposedly backed by the “gold standard. дальше »
2019-7-30 05:57 | |
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Buy Libra Before it Becomes Real! The Scammers Say…
Now that Libra has generated the buzz that we’ve been expecting it to, the scammers have started to come out of the woodworks to do their thing again. Scammers have come out online to create pages, ads and in the most extreme cases videos actually selling Libra. дальше »
2019-7-26 23:01 | |
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Facebook Libra Targeted by Sophisticated Phishing Scammers
It’s not only regulators that are hampering Facebook’s crypto party. Now, somewhat ironically, the social media giant is dealing with Facebook Libra impersonators as well. Fake Facebook Libra Ads Surge As if Zuckerberg and his team didn’t have enough to contend with as governments around the world scramble to halt the project. дальше »
2019-7-24 17:00 | |
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Facebook and Instagram Are Having Problem With Fraudulent Libra Scam Ads
Scammers are everywhere and they are just looking for a chance to steal money from people. As soon as Facebook unveiled its new Libra project, several scammers decided that it was a good idea to mimic the project in order to steal money and now Facebook and Instagram are having to deal with the shameless […] дальше »
2019-7-24 23:55 | |
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Conspiracy theory? ‘Former developer’ claims Cryptopia’s January hack was a cover-up for fraudulent activities
Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen. дальше »
2019-7-20 21:30 | |
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