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Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam
Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto. дальше »
2022-1-11 16:15 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
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Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
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Buyer Beware: Crypto Scammers Raked In $14 Billion In 2021
According to blockchain research firm Chainalysis, scam involving crypto reached an all-time high of $14 billion last year, a record that comes as regulators demand for more power over the fast-growing sector. дальше »
2022-1-7 13:15 | |
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3Commas Review 2022 – Is 3Commas Safe or Scam?
3Commas is one of the top 3 leading crypto bots on the market. In this 3Commas review, we will go over all major features of this cryptocurrency trading bot, its main advantages and potential flaws, how it compares to its competition and what is the best and most efficient strategy to use with 3Commas. дальше »
2022-1-6 16:33 | |
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ChangeNow.io Review 2022 – Is Changenow.io legit or scam?
ChangeNOW is a limitless non-custodial cryptocurrency exchange focused on making crypto management easy and quick for everyone. The platform was launched in September 2017 and became known as the first crypto exchange service to list Bitcoin Gold (BTG). дальше »
2022-1-4 17:31 | |
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CEX.IO Review 2022 – Is Cex.io scam or legit?
Cex. io is one of the older cryptocurrency exchanges that is still going strong, adding new coins and features to its trading platform on monthly basis. As you will see in this cex. io review, CEX went through a lot of changes since its inception in 2013. дальше »
2022-1-4 17:31 | |
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Deribit Review 2022 – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the branche (Primebit offers 200x as the top provider in terms of leverage). дальше »
2022-1-4 17:30 | |
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LocalBitcoins.com Review 2022 – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins. дальше »
2022-1-4 17:30 | |
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Okcoin (OKEx) Exchange Review 2022 – Safe or Scam Exchange?
OKCoin is a Chinese-based exchange that was founded in 2013 and is currently one of the most dominant players on the Bitcoin trading scene. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide. дальше »
2022-1-4 17:29 | |
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Airdrop Mania Sees Latest Airdrop Rug Pull on Buyers Through Smart Contract Exploit
As reported by @cat5749, a scam surfaced on Dec. 31, 2021 to reward $YEAR tokens to ETH transactions based on the contents of their Metamask wallet. The post Airdrop Mania Sees Latest Airdrop Rug Pull on Buyers Through Smart Contract Exploit appeared first on BeInCrypto. дальше »
2022-1-2 17:41 | |
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UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists
The United Arab Emirates (UAE) has introduced a new law that would impose a five-year jail term and up to $272,000 for perpetrators of crypto scams The post UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists appeared first on BeInCrypto. дальше »
2021-12-31 11:26 | |
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Crypto community shows lack of empathy for victims of MetaMask token scam
Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of hundreds of Ethereum. The post Crypto community shows lack of empathy for victims of MetaMask token scam appeared first on CryptoSlate. дальше »
2021-12-31 16:00 | |
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Shiba Inu Civil War Erupts As Former Promoter Calls Project a Scam
A Shiba Inu (SHIB) civil war erupted on Tuesday as a former promoter and supposed SHIB whale dramatically turned on one of its project leads, the pseudonymous Shytoshi Kusama. The post Shiba Inu Civil War Erupts As Former Promoter Calls Project a Scam appeared first on BeInCrypto. дальше »
2021-12-23 04:00 | |
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'Biggest scam in crypto': Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor
The cryptocurrency market has never fallen short of any drama and speculations. Here's a latest instance. War of words Canadian online healthcare ‘Ask the Doctor’ is currently in a virtual batThe post 'Biggest scam in crypto': Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor appeared first on AMBCrypto. дальше »
2021-12-22 19:00 | |
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Canadian Healthcare Company Dumps Over 30 Billion SHIB — Labels Shiba Inu A ‘Scam’, Threatens To Sue Its Founders
The ShibArmy woke up to a rare treatment of war of words between Canadian healthcare company ‘Ask the Doctor’ and Shiba Inu’s co-founder Shytoshi Kusama after the online clinic claimed that Shiba Inu is a scam token. дальше »
2021-12-21 12:10 | |
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Learn About a Launchpad That Weeds Out Scam Projects for Hassle-Free Investing
Crowdfunding processes such as IDO private sales and presales are the easiest and the earliest opportunities to invest in a promising project. These processes allow the investors to become a part of the project while still in development and reap the benefits as the project grows. дальше »
2021-12-20 09:00 | |
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Bitcoiners Lose Their BTC As New “Michael Saylor” Giveaway Scam Hits The Airwaves
Having entered the festive season and the appetite to spend more rising, crypto scammers are hitting back in all manner of tactics. The latest scam has dragged MicroStrategy’s Saylor into the froth, leading to the loss of hundreds of thousands if not millions of dollars worth of crypto by gullible buffs. The scam is being […] дальше »
2021-12-18 15:35 | |
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Rug pulls pushed this year’s crypto scam revenue over $7.7 billion, Chainalysis finds
Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7. дальше »
2021-12-17 07:30 | |
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YouHodler Review 2022 – Is YouHodler Scam or Legit?
YouHodler is another crypto lending platform that is gaining a lot of exposure and popularity in the last couple of months. So we decided to give it a thorough inspection and this is the result of it: our YouHodler review. дальше »
2021-12-17 00:58 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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Scam Education – RHY Blockchain Mining (Cloud Mining Scam)
One of the most common scams in cryptocurrency that’s been going on since Bitcoin’s inception is cloud mining scams. Those scams revolve around the scammers setting up a fictitious website offering paid cloud mining services. дальше »
2021-12-8 15:48 | |
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Insure Your Cryptocurrency Against Scams and Fraud with inSure DeFi
With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project. дальше »
2021-12-3 12:15 | |
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Investors Rug-Pulled As “SHIB killer” Snowdog Tumbles From $1500 To $100 In Minutes
A crypto token known as Snowdog, which was presenting itself as a ‘Shiba Inu killer’ appears to be the latest crypto scam that has conned users circa $20 million as the price fell from $1,500 to $100 within minutes today. дальше »
2021-11-26 19:53 | |
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Mark Arguinbaev Responds to Huh Token’s Extortion Allegations
After exposing Huh token for being a scam, it was recently brought to my attention that the team behind the token launched a series of false accusations against me. This article will serve as not only my response to the allegations, but also as firm proof that Huh token is a complete scam. дальше »
2021-11-25 07:39 | |
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Fake Michael Saylor Giveaway Costs Bitcoin User $179,000
A bitcoin user paid the equivalent of 3 BTC, or $179,000, to a "confirmed" giveaway scam impersonating MicroStrategy chief executive officer Michael Saylor. The post Fake Michael Saylor Giveaway Costs Bitcoin User $179,000 appeared first on BeInCrypto. дальше »
2021-11-23 19:00 | |
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Like SQUID, another memecoin pulls off a million dollar scam
One factor that continues to weigh down the legitimacy of the cryptocurrency industry is the constant hacking and scamming the space is plagued with. Even with increased vigilance and security measureThe post Like SQUID, another memecoin pulls off a million dollar scam appeared first on AMBCrypto. дальше »
2021-11-22 11:30 | |
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U.S. Government To Sell $56 Million Worth Of Crypto Seized In BitConnect Case
The U.S. government is set to sell crypto that was seized from the BitConnect case in 2018. The scam which had been carried out in the space of a year is the biggest ever in the crypto space, with over $2 billion lost by victims home and abroad. It was one of the most prominent […] дальше »
2021-11-19 23:30 | |
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The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter
The United States Department of Justice is selling cryptocurrencies worth a total of $56 million, which were seized from BitConnect’s top promoter, a crypto investment scam and Ponzi scheme that crashed in 2018. дальше »
2021-11-18 19:02 | |
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Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam
Randeep Singh Surjewala has questioned the alleged lack of action, claiming that the BJP is protecting certain party individuals. The post Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam appeared first on BeInCrypto. дальше »
2021-11-15 18:52 | |
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Huh Token Is Still a Scam, Proof of Email Harassment
After my report last week about Huh token being a scam, the team behind the token decided to launch an aggressive marketing campaign on a variety of news publications in an attempt to lure more victims for their scheme. дальше »
2021-11-12 02:16 | |
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Squid Coin: End of Scam or Rise of a New Community
Squid has already gained widespread recognition from investors with many suggesting that DAOs may be the path of choice for future projects. The post Squid Coin: End of Scam or Rise of a New Community appeared first on BeInCrypto. дальше »
2021-11-12 22:00 | |
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US agency FBI gives tips on dealing with the rise in crypto ATM fraud
U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate. дальше »
2021-11-9 20:00 | |
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After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings
Check Point Research (CPR) has noted several crypto scams in the last few days where wallet users have lost thousands of dollars. The report comes days after a recent token scam on the Squid Game playThe post After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings appeared first on AMBCrypto. дальше »
2021-11-5 12:30 | |
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Despite Binance Investigation, SQUID Game Token Up Over 800% In Hours After Monumental Crash
The SQUID token has come under investigation by Binance in an attempt to unravel the circumstances behind the “scam”. The token surged by over 85,000% in under a week before plummeting to record lows in what appears to be a rug pull. дальше »
2021-11-4 19:27 | |
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Binance to track scammers behind Squid Game token that fell 99%
According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam. дальше »
2021-11-4 14:00 | |
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