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The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
From late March 2020, when the global pandemic Covid-19 paralysed many economies, the appeal of cryptocurrencies has grown. Several statistics show increased interest from downloaded wallet apps to peer-to-peer traded volumes. дальше »
2020-9-13 12:30 | |
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Rapper T.I. Reaches $75K Settlement With SEC for Role in Alleged ICO Scam
Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr. дальше »
2020-9-13 01:00 | |
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Sushiswap Creator Returns $14 Million After Community Cries Exit Scam
One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token. дальше »
2020-9-12 00:05 | |
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Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs
An anonymous Defi trader says he gained almost $250 000 after inadvertently exploiting a rebase bug embedded in the $SYFI Defi token. The trader, who insists he had no prior knowledge about the bug, got this reward after staking an initial investment of 0. дальше »
2020-9-10 14:00 | |
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »
2020-9-10 03:00 | |
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Blockchain Bites: Bitmain Denied, Coinbase Blocked and a Potential EOS Exit Scam
Arca is acting like an activist investor in its dealings with Gnosis while Venezuelan officials appear to have blocked access to Coinbase. дальше »
2020-9-9 19:35 | |
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Brave Browser Implements Anti-phishing Crypto Scam Detector to Protect Users
Brave browser (BAT) is integrating an anti-phishing intelligence solution to protect users against scams as per an update on Sep 8. The open-source browser plugin by PhishFort is fast, detects crypto scams, and reports any suspicious domains, dApp, mobile app, or social media account to users. дальше »
2020-9-10 17:00 | |
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PlusToken Crypto Scam: Chinese Authorities Prosecute Six Masterminds
Coinspeaker PlusToken Crypto Scam: Chinese Authorities Prosecute Six MastermindsThe operators of the now-defunct MLM firm PlusToken allegedly spied on gullible investors, promising them handsome payouts if they invested in the token and, in turn, urged others to invest for a small “commission. дальше »
2020-9-8 17:51 | |
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Bitcoin Era Scam: Colombian Police Issue Warning After President Appears to Endorse Bitcoin
Police in Colombia has issued a warning about a fraudulent bitcoin investment opportunity. The scam targets social media users, convincing them that Colombian President Ivan Duque endorsed a bitcoin-related money making system. дальше »
2020-9-7 20:17 | |
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Chef Nomi Surrenders the Keys to SushiSwap to FTX Founder
Following the scam allegations directed towards Chef Nomi, the anonymous founder and lead developer of SushiSwap, the keys to the said DeFi platform has been given to FTX and Serum DEX founder Sam Bankman-Fried on September 6. дальше »
2020-9-7 19:00 | |
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‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
The alleged crypto scam websites are still intact.
дальше »2020-9-8 14:28 | |
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Binance Is Hurting Crypto Investors With Rushed Scam Coin Listings, Says Crypto Whale
As the world’s largest cryptocurrency exchange by trading volume and liquidity, Binance is also renowned for responding fast to market dynamics and increasing investor trading options on its platform. дальше »
2020-9-7 23:31 | |
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Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. дальше »
2020-9-6 00:40 | |
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SushiSwap Founder Sells Dev Shares, Coin Plummets 50 Percent
Crypto investors who have warned about a bubble forming in DeFi are having their ‘I told you so’ moment. Food-themed coin SushiSwap is the one on the chopping block. In what has been accused of being an exit scam, Chef Nomi, the anonymous founder of SushiSwap, has sold $8 million worth of SUSHI, causing the […] The post SushiSwap Founder Sells Dev Shares, Coin Plummets 50 Percent appeared first on BeInCrypto. дальше »
2020-9-5 18:42 | |
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India’s Prime Minister Targeted In Twitter Account Hack In The Latest Crypto Donation Scam
Hackers have compromised yet another prominent figure’s Twitter account, seeking to steal unsuspecting followers' crypto assets. This time it was India’s Prime Minister Narendra Modi, who fell victim to malicious hacking that took over the twitter account affiliated to his website dubbed ‘Prime Minister’s National Relief Fund (PMNRF). дальше »
2020-9-4 19:50 | |
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US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers
Something happened in the crypto industry between 2015 and 2018. This is the period within which the most blatantly successful crypto scam took place. The OneCoin scam is approximated to have obtained upwards of $4 billion from unsuspecting investors. дальше »
2020-9-3 14:27 | |
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Indian prime minister the latest victim of crypto scam Twitter hack
A cybercrime group named ‘John Wick’ has taken responsibility for the attack.
дальше »2020-9-3 07:06 | |
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After Empire’s Exit Scam, Darknet Market Patrons Scramble to Find Alternatives
Ever since the darknet market (DNM) Empire went under, DNM patrons have been scrambling to find reliable marketplaces on the deep web. On forums, individuals are discussing which markets are safe, the logistics of how to use different DNMs, and how much they lost from Empire Market’s exit scam aftermath. дальше »
2020-8-29 20:00 | |
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Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds. дальше »
2020-8-28 01:05 | |
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DEC777 Decentralized Exchange – The Last Resort for the People Who Lost Trust in Centralized Exchange
Why do we have to store our digital assets with hesitation? We’ve lost trust in many scam exchanges such as Wex, BITPoint… Maybe this is the right time to look for an exchange that doesn’t need us to deposit to trade. дальше »
2020-8-28 17:30 | |
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Reddit User Suffers Copy & Paste Crypto Malware Scam
A bitcoin investor has issued a dire warning to the crypto community after getting scammed out of some funds attempting a transfer to Coinbase, according to a Reddit thread. Reddit Member seraf1990 published a post today detailing the unfortunate chain of events in a thread that has received dozens of responses. дальше »
2020-8-27 18:18 | |
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Youtuber Explains How Crypto Scammers Took Control of His Account
It’s not your traditional malware scam.
дальше »2020-8-24 16:28 | |
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Another XRP giveaway scam goes live - YouTube, where art thou?
Ripple Foundation with CEO Brad Garlinghouse believe in the future of cryptocurrency, so we make the largest airdrop on history for 100,00,000 XRP - Visit: www.xrpgirft.org Yeah, that's how the lThe post Another XRP giveaway scam goes live - YouTube, where art thou? appeared first on AMBCrypto. дальше »
2020-8-20 09:40 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Andreas Antonopoulos says he was offered 10 BTC for an interview with the objective to show that Hex is not a scam. The alleged offer comes as Hex proponents battle persistent Ponzi allegations. Antonopolous, an influential cryptocurrency advocate, also reveals the offer was on condition he does not disclose this inducement. дальше »
2020-8-15 13:55 | |
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Andreas Antonopoulos Offered 10 BTC to Endorse “Scamcoin” HEX
Cryptocurrency influencer Andreas Antonopoulos has tweeted that he was asked to say HEX coin was not a scam. Antonopolous reports that the unnamed source offered him a cool 10 BTC (~$115,000) to do an interview. дальше »
2020-8-15 16:27 | |
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Whales Attempt to Rescue Yam From Code Flaw Governance Dilemma
Yam Finance is the hottest trend in DeFi at the moment, but a technical flaw in its code was discovered just a day after it started distributing tokens. Prominent members of the crypto community had already labeled it as a scam and warnings had been posted, however, it was seemingly rescued at the last minute. дальше »
2020-8-13 11:48 | |
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Uniswap Listed NUGS and NEXE Token Projects Exit Scammed Soon After Listing
Two token projects, namely Nugs.space (NUGS) and Nexeum Protocol (NEXE), which were recently listed on popular DEX platform Uniswap, seem to have exit scammed soon after their listings. After the news broke out about a possible exit scam, NUGS token project in their official Telegram group, claimed that their smart contract system encountered a bug […] дальше »
2020-8-13 21:07 | |
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