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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. дальше »
2021-4-2 07:30 | |
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Apple App Store scam sees users losing $1.6 million in Bitcoin
Apple users have lost over $1. 6 million worth of Bitcoin and other cryptocurrencies to hackers after falling victims to a sophisticated phishing attack involving a fake version of the popular Trezor wallet on the firm’s ‘App Store,’ reported the Washington Post on Tuesday. дальше »
2021-4-1 19:00 | |
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A Guide to The Top Crypto Scams & How to Protect Yourself
You don’t have to be a crypto novice to fall prey to a crypto scam. They’re all over the market in all kinds – and often dupe even the most experienced crypto investor. While cryptocurrency may be in the regulatory grey areas in most markets, these crypto scams are, by most laws, still illegal. дальше »
2021-3-31 17:06 | |
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How I Accidentally Made +54% Gains With Some Free Telegram Signals
You might be thinking “There’s no such thing as good free signals, they’re all junk or a filthy scam!” Usually you’d be correct. Today, you’re NOT! Allow me to explain: Last week my pal Harry sent an invite link to some telegram channel that apparently had “crazy good crypto signals”. I didn’t even bother replyingRead More дальше »
2021-3-25 17:03 | |
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Elon Musk Bitcoin Giveaway Scam Costs This Man BTC Worth $600K
A German man has shared his story about how he fell for the Elon Musk bitcoin giveaway scam. He lost 10 bitcoins to the scam, worth almost $600K at the current price. “I’d just thrown away the game changer for my family, my early retirement fund, and all the upcoming holidays with my kids,” he […] дальше »
2021-3-21 22:30 | |
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BitClout Review – What is It, and Why Is There So Much Hype? Is It A Scam?
BitClout is a new crypto social network making headlines across the community. Based on a decentralized protocol, BitClout uses blockchain and cryptocurrency to fuel social activity. BitClout users can speculate on people and posts using real money. дальше »
2021-3-19 07:42 | |
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Latest fake Elon Musk crypto giveaway scam costs man $550,000 in BTC
The latest Bitcoin giveaway scam to pop up on Twitter has claimed a massive victim last month, with a German man telling BBC that he sent 10 BTC, worth over $550,000 at press time, to the scammer believing it would double his money. дальше »
2021-3-18 04:55 | |
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Twitter Hacker Responsible For Infamous Bitcoin Scam Sentenced To Three Years In Prison
Graham Ivan Clark, the 18-year old Tampa man responsible for hijacking several high-level accounts last year and using them to ask for BTC payments, is going to serve three years in prison following a plea agreement. дальше »
2021-3-17 01:29 | |
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How One Man Lost Over $500k to a Fake Elon Musk Bitcoin Giveaway Scam
Elon Musk is beloved in the crypto community, with many even believing he is the pseudonymous Satoshi Nakamoto. However, for one German man, his name will always bring up one of his worst memories. This is after he lost over $564,000 to a scam promoted on Twitter under the Tesla CEO’s name. Sebastian was randomly […] дальше »
2021-3-17 22:10 | |
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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »
2021-3-17 18:00 | |
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BitMart Review [2021] – Is BitMart Scam or Trustworthy?
Launched in 2017, BitMart is a digital asset exchange/cryptocurrency exchange that has adopted an advanced multi-layer and multi-cluster system architecture to ensure the security, stability, and scalability of the system. дальше »
2021-3-16 16:08 | |
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Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »
2021-3-15 15:33 | |
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Turkish authorities arrest 18 Chinese nationals for crypto scam
While the cryptocurrency market was witnessing a renewed rally, crime in the ecosystem continues to persist. To take advantage of the rallying market and growing market interest in crypto, a group of The post Turkish authorities arrest 18 Chinese nationals for crypto scam appeared first on AMBCrypto. дальше »
2021-3-13 16:45 | |
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Tronsquire: A Million Dollar Scam on Rise In India which promises up to 1000x Returns on TRX
Disclaimer: This article is solely based on our research and information we found on the internet about TRONSQUIRE, We don’t want to hurt sentiments of TRONSQUIRE or its investors. Although Bitcoin’s price has reached up to Rs. дальше »
2021-3-7 08:15 | |
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На скам-кошелек Илона Маска отправили $257 000
Криптовалютный кошелек мошенников, выдающих себя за Илона Маска, получил перевод в размере пяти биткоинов (~$257 тыс. ). Об этом сообщает мониторинговый ресурс Scam Alert. Всего за историю своего существования скам-кошелек (1EMusk…) получил девять биткоинов (~464 тыс. дальше »
2021-3-4 19:49 | |
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Chinese Authorities Warn About ‘Sophisticated’ Digital Yuan Scam- Promotes Access to a ‘$186M Secret’ Government Fund
As China keeps paving the way to adopt its central bank digital currency (CBDC), scammers are also actively emerging on the scene. The police in a Chinese province are now warning about a “sophisticated” CBDC-themed scam. дальше »
2021-2-28 04:00 | |
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2021 will see DeFi emerge to be 'more attractive to criminals:' Chainalysis
The cryptocurrency market has seen a host of notorious people trying to scam users, especially during a market-wide bull run. Now, while there has been a rise in such illicit activities, a new stream The post 2021 will see DeFi emerge to be 'more attractive to criminals:' Chainalysis appeared first on AMBCrypto. дальше »
2021-2-20 23:30 | |
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Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. дальше »
2021-2-16 09:30 | |
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Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Blockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion after an investigation found that MTI had taken in $589 million from more than 471,000 deposits. дальше »
2021-2-14 05:35 | |
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Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam
Law firm Miller Thomson says the imitation website is not authorized and asks users not to use it or provide their personal/confidential information. The post Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 18:07 | |
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Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […] дальше »
2021-2-9 09:30 | |
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Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Three people have been charged in the U. S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. дальше »
2021-2-4 18:05 | |
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Malaysian Duo Charged Over Bitcoin Investment Fraud
Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victims and now face a plethora of punishments under the country’s stiff penal code if convicted. дальше »
2021-2-4 14:15 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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Bexplus Review [2021] – It is not legit and probably a scam!
Bexplus is a Hong Kong-based cryptocurrency futures exchange that offers crypto traders leverage of up to 100x on select token pairs. The exchange is registered in Saint Vincent and the Grenadines, and offices in Singapore, Japan, the U. дальше »
2021-1-27 21:43 | |
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California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
In Daly City, California, authorities are investigating a crypto scam incident where a man lost $27,000 worth of bitcoin. A 48-year-old man claimed the scammers tricked him into giving them the keys to his wallet. дальше »
2021-1-26 19:30 | |
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LocalBitcoins.com Review 2021 – 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 »
2021-1-25 15:04 | |
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Deribit Review 2021 – 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 »
2021-1-25 10:33 | |
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Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
The Russian cryptocurrency exchange Livecoin has shut down amid accusations that it has pulled an exit scam. Customers are unable to withdraw their funds and have been asked to provide extensive identifying information which they fear would lead to identity theft. дальше »
2021-1-20 19:30 | |
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3Commas Review 2021 – 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 »
2021-1-19 20:19 | |
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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. дальше »
2021-1-13 16:30 | |
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Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures investors by promising up to 900% return on investments. дальше »
2021-1-13 11:30 | |
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itBit Exchange Review 2021 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2021-1-11 19:41 | |
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MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers. дальше »
2021-1-11 18:15 | |
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Bitfinex Review 2021 – Is It Safe and Legit Or a Scam Exchange?
Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since. дальше »
2021-1-4 13:39 | |
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City Index Review 2021 – Legit or Scam?
City Index has been around since 1983, delivering Spread Betting, FX and CFD Trading services from the heart of London. They currently offer Forex, Index, Share, and Commodity trading on over 12 thousand markets to customers all over the world, claiming they place significant emphasis on helping their traders grow by giving them the tools […] The post City Index Review 2021 – Legit or Scam? appeared first on CaptainAltcoin. дальше »
2021-1-4 13:29 | |
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IQ Option Review 2021 – Is IQ Option scam or legit?
Online trading platform IQ Option enables its users to trade a wide range of financial instruments and assets such as Forex, Stocks, Binary Options and last but not the least Cryptocurrencies. It was founded by IQ Option Ltd in 2003 and since introduction, it soon came to be one of the fastest growing online trading […] The post IQ Option Review 2021 – Is IQ Option scam or legit? appeared first on CaptainAltcoin. дальше »
2021-1-4 13:10 | |
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Paxful Review 2021 – Is It Legit or a Scam Platform?
Today, I’m going to review the platform that supplies this kind of service – Paxful (the “Uber of Bitcoin”). It got that name because of its versatility, simplicity and affordability. Today, when it comes to purchasing Bitcoins you usually go to a Bitcoin trading platform (e. дальше »
2021-1-3 20:27 | |
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Bitcoin Reaches $220,000 on Livecoin; Exit Scam Suspected
During the last couple of days, the price of Bitcoin rose to $220,000 on the Livecoin exchange. Along with Bitcoin’s exaggerated rise, the price of Ethereum rose by 960% to $6500. Though Bitcoin’s Christmas price of $25,000 may have seemed amazing, this appeared too good to be true. дальше »
2020-12-26 18:46 | |
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Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. дальше »
2020-12-27 16:30 | |
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CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank. дальше »
2020-12-24 04:30 | |
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