Scam - Свежие новости [ Фото в новостях ] | |
‘Squid Game’ Crypto Crashes To $0 In Minutes
Squid Game token, which made the news last week by soaring over 90,000% in price, is the latest rug pull crypto scam to hit the industry after founders disappeared yesterday with over $4. 3 million of user invested funds. дальше »
2021-11-2 17:17 | |
|
|
Game over! ‘Squid Game’-inspired crypto scam collapses as price crashes from $2.8K to zero
Dubbed SQUID, the cryptocurrency had rallied by as much as 75,000% to cross over $2,850 but dropped to near zero on Nov. 1.
дальше »2021-11-3 15:11 | |
|
|
Shiba Inu-Inspired Project Exits With $60 Million In Latest DeFi Rug Pull
Investors have lost circa $60,000,000 worth of ETH in the latest DeFi scam AnubisDao that occurred on October 29th, 2021, approximately 30 hours after the project was launched on discord. AnubisDAO developers marketed the project as a fork of OlympusDAO, a decentralized reserve currency that aims to bring more financial stability and transparency by building a decentralized financial […] дальше »
2021-11-2 14:37 | |
|
|
U.S. Feds freeze 10 Bitcoin (BTC) in connection to $10 million scam on Coinbase
Months after a Coinbase user lost $10 million worth of Bitcoin to a scam, a federal judge in the United States has finally approved a warrant to freeze the 10. 2 Bitcoin that was moved into Houbi as part of the stolen fund in the April scam, according to a report from Business Insider. дальше »
2021-11-2 05:00 | |
|
|
Twitter flags Squid Game token accounts as price crashes
The Squid Game token was surging despite multiple scam warnings and topped above $2,800 before plummeting to less than $0.01.
дальше »2021-11-1 15:01 | |
|
|
Squid Game Token Rises By 45,000% Amid Concerns Of A Potential Racket
Squid Game Token makes a meteoric ascension as it surges by over 45,000% in a week. The asset’s rise has been marred by whispers that it might be a scam with analysts giving their reasons. The token reached $13 and managed a daily trading volume of over $8 million. A few days after launch, Squid […] дальше »
2021-10-30 13:38 | |
|
|
Why ‘Wolf of Wall Street’ Jordan Belfort Says XRP Could Touch $10
One of Wall Street’s most notorious scam artists continues to pound the table on the cryptoverse, predicting Ripple’s token XRP could be primed for a rally to a two-digit figure. Jordan Belfort Expects XRP To Hit $10 Jordan Belfort, colloquially known as the “Wolf of Wall Street”, revealed in an Oct. 28 tweet that he […] дальше »
2021-10-29 21:11 | |
|
|
Users unable to sell Squid Game token clocking 45,000% gains
The crypto community suspects the token inspired by the Netflix show “Squid Game” of being a scam.
дальше »2021-10-29 16:36 | |
|
|
$1.4 million lost in a recent Bitcoin related scam
Cryptocurrency trading has increased worldwide to a significant level. So has the level of crypto-related crime. Reports of crypto-related fraud and scams being run by criminals have been reported toThe post $1. дальше »
2021-10-14 22:00 | |
|
|
Децентрализованная биржа Futureswap запустила L2-деривативы на Arbitrum
Биржа Futureswap запустила в тестовом режиме бессрочные свопы на базе решения масштабирования второго уровня Arbitrum. Tired of scam wick liquidations? On Futureswap V4, mark price = spot price, protecting traders during periods of high volatility. дальше »
2021-10-12 10:49 | |
|
|
Super Bitcoin: Another Bitcoin Fork – Serious or Scam?
What is Super Bitcoin? The Bitcoin Forks have no end, so for the 17. 12. 2017 another Bitcoin Fork is announced, which will take place at Block 498. 888 and will give birth to the Super Bitcoin with the abbreviation SBTC. дальше »
2021-10-5 13:40 | |
|
|
Bitcoin.org, Which Taught Users Not to Get Scammed, Gets Hacked and Replaced With Scam
Giveaway Scam Bitcoin scams are getting as brazen as ever. Bitcoin. org, the homepage of an open-source project dedicated to spread the word about Bitcoin, got hacked and led visitors to an apparent giveaway scam, CoinDesk reports. дальше »
2021-9-24 21:36 | |
|
|
Bitcoin.org Restored After Being ‘Temporarily Disabled’ Due to Giveaway Scam, Nearly $18,000 in BTC Sent
Bitcoin. org’s website has become the victim of a giveaway scam and gone dark early on Thursday. “This site can’t be reached,” reads the message on the website. The crypto community rang the bell on this scam and notified domain name registrar Namecheap, which had “temporarily disabled the domain. дальше »
2021-9-24 16:06 | |
|
|
Bitcoin.org website gets hacked by ‘double your money’ scammers
In an audacious move by scammers, the Bitcoin.org website was hacked earlier today with a giveaway scam placed on the homepage. The post Bitcoin.org website gets hacked by ‘double your money’ scammers appeared first on CryptoSlate. дальше »
2021-9-23 14:47 | |
|
|
BitPanda and Bitpanda Pro Review 2021 – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review 2021 – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2021-9-23 12:56 | |
|
|
Hackers Compromise Bitcoin.org Website, Promoting Giveaway Scam
The open-source Bitcoin.org website was hacked, with the attackers presenting a giveaway scam that asked individuals to send bitcoin. The post Hackers Compromise Bitcoin.org Website, Promoting Giveaway Scam appeared first on BeInCrypto. дальше »
2021-9-23 10:08 | |
|
|
Crypto Twitter cries foul after noticing NBA star John Wall’s NFT has a Fortnite background
"Celebs really think they can come into an industry they know nothing about, never interact with the community, then launch a scam project they’ll abandon in 3 months?” questioned Twitter user 0x_fxnction. дальше »
2021-9-22 19:00 | |
|
|
KuCoin Review 2021 – Is It Legit or a Scam?
KuCoin is a cryptocurrency exchange based in Hong Kong. It was launched on September 15, 2017 and it operates on a crypto-to-crypto basis, which means that no fiat currencies are supported. Nonetheless, its digital assets portfolio is pretty extensive and besides, the platform uses KuCoin Shares (KCS) in a similar way to Binance. дальше »
2021-9-20 14:54 | |
|
|
Okcoin (OKEx) Exchange Review 2021 – 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 »
2021-9-20 11:07 | |
|
|
Wall Street Journal’s Ms. O’Grady Insists El Salvador Is Running A ‘Big Bitcoin Scam’
El Salvador has gotten a lot of support from Bitcoin proponents, and major finance players from all over the world since its integration of Bitcoin as a legal tender on the 7th of September. The cryptocurrency community was particularly excited for the inception of the law as the country became the first to embrace Bitcoin […] дальше »
2021-9-15 12:21 | |
|
|
Genesis Mining Review 2021 – Is it a scam? How profitable is cloud mining on Genesis?
“Should I invest in cloud mining?” is probably every other Bitcoin question I get. I’ve talked a lot about Bitcoin investments in the past and one of the things I always tell people who ask me about cloud mining is that I think 99. дальше »
2021-9-13 13:30 | |
|
|
MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull”
MoonPirate collapses less than half a year after launching on the Binance Smart Chain (BSC), leaving many to question if it was a thinly veiled scam from the start. The post MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull” appeared first on CryptoSlate. дальше »
2021-9-8 07:00 | |
|
|
Artist Bansky Warned of Website Exploit a Week Before Scam NFT Sale
This past week, a link on the website of the infamous graffiti artist Banksy, advertised a piece of art as the creator's first NFT (non-fungible token). The post Artist Bansky Warned of Website Exploit a Week Before Scam NFT Sale appeared first on BeInCrypto. дальше »
2021-9-5 18:32 | |
|
|
FLIRT INVEST – Is It Real to Get +90% Monthly?
Not a long time ago, we published an article about Flirt Invest. After that we started getting a lot of messages from our readers asking us to check this company and their 3% daily profit. Today we are going to tell you whether the Flirt Invest is another scam project or a reasonable investment. дальше »
2021-9-2 15:27 | |
|
|
SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36 | |
|
|
Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M
The crypto-community has long been plagued by scams and frauds. Especially since people have often come up with ingenious ways to rip users off their crypto-holdings. A recent example from Turkey is aThe post Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M appeared first on AMBCrypto. дальше »
2021-8-28 22:30 | |
|
|
Tradelize Review [2021]: Is Tradelize Legit or Scam?
Nowadays, sharing information, tips, and tricks on passions on social media has never been easier in our interconnected world. And today, that is finally possible even in the world of trading. The Tradelize Traders’ network is just that, a network for traders. дальше »
2021-8-27 18:31 | |
|
|
SEC Official Criticizes Crypto’s Role in Upholding Rising Fraud Trend
Crimes in the cryptocurrency industry are no new thing. Fraudsters and scam artists continue to prey on the knowledge gap that exists between investors and the crypto space, even though the industry itself has matured significantly. дальше »
2021-8-27 19:14 | |
|
|
Cryptouniverse Review – Is Cryptouniverse legit or scam?
If you are looking for a way to mine Bitcoin without the need to invest in expensive hardware then cloud mining may be for you. Cloud Mining is a method of mining cryptocurrency through the use of a remote datacenter with large amounts of processing power. дальше »
2021-8-20 19:42 | |
|
|
Solana Based DeFi Protocol, Luna Yield, Goes Dark as Customers Fear An Exit Scam: Report
While the market appears to be rallying once more, this month hasn’t been all sunshine and rainbows for crypto platforms. In what is growing to be an alarming trend, it appears that a rug pull might have duped some crypto investors. дальше »
2021-8-20 15:41 | |
|
|
The latest Bitcoin scam you probably didn't know about
Bitcoin and the crypto market as a whole are growing day by day- be it the price or traction from traditional media. With this growth, scammers are always finding new ways to steal money using cryptocThe post The latest Bitcoin scam you probably didn't know about appeared first on AMBCrypto. дальше »
2021-8-14 01:00 | |
|
|
UK Police Seizes $22.25 Mln in Ether & Other Cryptos in a BSC-based Scam
“It's vital that we as a force adapt to what is an emerging type of crime, and demonstrate that there will be repercussions, regardless of the platform this fraudulent activity takes place on,” said Detective Chief Inspector Joe Harrop of Greater Manchester Police's Economic Crime Unit. дальше »
2021-8-14 18:56 | |
|
|
Richard Heart addresses the controversies surrounding HEX token
Love him or loathe him, one thing that can’t be denied is Richard Heart’s willingness to defend Hex from accusations of being a scam token. The post Richard Heart addresses the controversies surrounding HEX token appeared first on CryptoSlate. дальше »
2021-8-6 09:25 | |
|
|
DeFi Money Laundering & Scam Risks for Users: Real Case
Decentralized Finance (DeFi) has become more and more popular in the past few months. According to the statistics, by Q1 ’21, the overall monthly trade volume has almost tripled compared to December 2020 ($25 billion). дальше »
2021-7-26 16:25 | |
|
|
SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
|
|
Is Bitcoin On The Verge Of Landing In President Biden’s Bad Books?
The former President of the United States, Donald Trump, had made it very clear where he stood with digital currencies. Clearly, Trump was not a fan of Bitcoin which he had branded “a scam against the US dollars. дальше »
2021-7-13 23:48 | |
|
|
Logan Paul called out for promoting alleged crypto scam Dink Doink
Popular YouTuber Logan Paul catches heat for promoting a dubious crypto sh*tcoin known as Dink Doink. The post Logan Paul called out for promoting alleged crypto scam Dink Doink appeared first on CryptoSlate. дальше »
2021-7-13 13:25 | |
|
|


















