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South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
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How The Adoption Of Cryptocurrency By PayPal Is Helping Bitcoin Go Mainstream
The most ardent pessimists and naysayers are finally welcoming the idea of cryptography-secured digital currencies, and the latest to hop on the bandwagon is the top payment processor, PayPal. In 2019, the founding CEO of PayPal, Bill Harris referred to bitcoin as a scam, claiming that it has no inherent value. Almost a year later, […] дальше »
2020-12-18 00:04 | |
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Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
A massive bitcoin ad scam campaign — which features celebrities and mainly targeted Australians — has been traced. The investigation’s findings point to a “highly organized” global business that relies on five addresses in Moscow’s center. дальше »
2020-12-17 17:00 | |
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Centra Tech Co-Founder Sentenced One-Year in Prison Over $25 Million ICO Scam
Robert Farkas, 34, the co-founder of the cryptocurrency firm Centra Tech was sentenced to a year in prison on Tuesday by US District Judge Lorna G. Schofield in Manhattan. Farkas pleaded guilty to tricking investors of over $25 million in an investment scam that was promoted by the likes of Floyd Mayweather and musician DJ […] The post Centra Tech Co-Founder Sentenced One-Year in Prison Over Million ICO Scam first appeared on BitcoinExchangeGuide. дальше »
2020-12-17 01:09 | |
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New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia. дальше »
2020-12-16 23:09 | |
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Fake celebrity-endorsed Bitcoin ads traced back to organization based out of Moscow
A major Bitcoin ad scam that involves the use of the unauthorized images of Australian celebrities, promoting fake bitcoin investment schemes, has been reportedly traced back to an addresses in RussiaThe post Fake celebrity-endorsed Bitcoin ads traced back to organization based out of Moscow appeared first on AMBCrypto. дальше »
2020-12-16 23:00 | |
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8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba ordered the arrest of 12 people linked to the Onecoin Ponzi scam […] The post 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam appeared first on Bitcoin News. дальше »
2020-12-14 00:30 | |
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Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. дальше »
2020-12-13 05:55 | |
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CEX.IO Review 2021 – 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 »
2020-12-12 02:14 | |
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ChangeNow.io Review 2021 – 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 »
2020-12-11 18:51 | |
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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »
2020-12-10 10:30 | |
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Gunbot Review 2021 – Is Gunbot Worth It? Legit or Scam Crypto Bot?
Trading cryptocurrency is a practice many will be intimidated by. Newbies to the space will likely be put off by the complexities of the whole fundamental/technical analysis ordeal and will instead prefer to clutch to their digital pearls-in-the-making and hodl. дальше »
2020-12-10 03:55 | |
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YoBit Review 2021 – Scam or Not? WARNING – Please read!
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-12-9 17:56 | |
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Chilean NGO Prepares Draft to Include Crypto in New Constitution — Releases ‘Scam Blacklist’
A pro-Crypto Chilean NGO hosted a series of conferences on cryptocurrencies and blockchain topics for educational purposes, named Cryptonight 2020, where they announced the preparation of a proposal to submit it in the context of the drafting of a new constitution and the release of a crypto blacklist. дальше »
2020-12-8 07:30 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
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$20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader Extradited to the US
An Acting US Attorney has announced the extradition of a key member of a cryptocurrency investment scam. Gutenberg Dos Santos was involved in the AirBit Club scam that’s thought to have generated in excess of $20 million. дальше »
2020-12-1 14:27 | |
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Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities
A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken scam including about $3. 3 billion worth of Bitcoin (BTC). Some commentators say the timing of the news points to attempted FUD aimed at causing panic in the market. дальше »
2020-11-28 13:49 | |
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Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself
Canada’s Scotiabank has helped itself to $3,000 (CAD) from one of its customers’ accounts after he fell victim to a job recruitment scam. Justin Smith of Toronto, who is a longtime customer of Tangerine – Scotiabank’s online subsidiary – has spoken about his ordeal with the bank in a story that illustrates the pitfalls of … Continued The post Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself appeared first on BeInCrypto. дальше »
2020-11-24 10:38 | |
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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. дальше »
2020-11-17 23:45 | |
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Trolled DeFi Token SushiSwap Posts 200% Revenge Rebound; What’s Ahead?
It was not long ago when SushiSwap had earned itself the tag of “exit scam. ” In early September, the decentralized exchange’s co-founder, known by the alias “Chef Nomi,” liquidated his SUSHI holdings. дальше »
2020-11-16 14:22 | |
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Пользователь Electrum потерял $32 000 из-за уязвимости
Злоумышленники, эксплуатирующие уязвимость биткоин-кошелька Electrum, похитили более $32 000 у очередного пострадавшего пользователя. 🚔 A payment of 2. 042 #BTC (32,876 USD) was just made to a confirmed Malware scam! ℹ️ The receiving address is used by the Electrum malwarehttps://t. дальше »
2020-11-16 09:42 | |
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Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware
Electrum-based malware scam was once again highlighted by Whale Alert tracking service by drawing attention to a payment made to an address used by Electrum malware. According to the tweet, the paymenThe post Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware appeared first on AMBCrypto. дальше »
2020-11-14 23:30 | |
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A Recap of the Billionaires That Are Big Fans of Bitcoin
Bitcoin is still seen by some as a scam or something with little intrinsic value. But this is changing, with prominent institutional investors and billionaires backing Bitcoin. Here’s a brief recap of some of the many billionaires that are big on Bitcoin. дальше »
2020-11-11 13:00 | |
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The Battleground Against Phishing Attempts
Ledger users are under attack and targeted by a phishing scam (here is a link to understand the anatomy of a phishing attack). Kraken Security Lab has done a great job at describing what’s going on and we appreciate their help in this matter. дальше »
2020-11-11 19:46 | |
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Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen. дальше »
2020-11-11 18:57 | |
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UK police warn PayPal users about crypto phishing email scam
A PayPal related cryptocurrency scam caught the attention of Northumbria Police who issued a warning today especially to all PayPal users. In its notice, the police warned: A message for all PayPal uThe post UK police warn PayPal users about crypto phishing email scam appeared first on AMBCrypto. дальше »
2020-11-10 00:30 | |
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1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike
Crypto scams and attacks are on the rise once again as the broader sector breaks out of a nearly three-year-long bear market. The post 1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike appeared first on CryptoSlate. дальше »
2020-11-9 11:25 | |
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8,000 Bitcoin Scam Victims Get Refunds From US Regulator
The U. S. Federal Trade Commission is refunding about 8,000 victims who lost money from investing in two bitcoin scams. The fraudulent schemes promised that investors could turn their cryptocurrency payments of about $100 into $80,000 in monthly income. дальше »
2020-11-8 01:30 | |
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Ledger wallet users lose 1.1M XRP to a fraudulent site
Ledger wallet owners have fell victim to a scheme that defrauded them out of 1,150,000 XRP. A community-run fraud awareness group xrplorer unveiled this news on November 2, noting that the scam leveraged a phishing email that instructed users to use a fake version of the Ledger website, which contained a homoglyph in the URL. дальше »
2020-11-7 22:58 | |
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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
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OKEx lockdown likely not a scam, but a CCP power play
Investigations by Brave New Coin indicate that the current issues with OKEx customers being unable to withdraw their assets are not a criminal scam or hack - but instead are a show of force by the Chinese Communist Party - designed to ensure China’s new wave of billionaire entrepreneurs tow the party line. дальше »
2020-11-7 06:01 | |
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This scam operation has stolen more than 1,150,000 XRP!
An analytics firm has claimed today they found an increasing number of reports from XRP holders who seem to be falling victim to a new scam. XRP Forensics published a tweet on 5 November that warned XThe post This scam operation has stolen more than 1,150,000 XRP! appeared first on AMBCrypto. дальше »
2020-11-6 00:30 | |
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US and Brazil authorities seize $24 million in crypto
US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto. дальше »
2020-11-5 22:00 | |
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U.S. Authorities Seize $24 Million in Crypto Linked to Scam
Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid. дальше »
2020-11-6 19:26 | |
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