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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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California Attorney General’s Office Issues Crypto Scam Warning
Xavier Becerra, Attorney General (AG) for the State of California, released a warning for investors and consumers on Friday, highlighting the rise in digital asset scams. The warning provides guidance and caution, given the substantial number and variety of scams that have plagued the cryptocurrency market. дальше »
2020-8-8 23:32 | |
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New Bitcoin Scam Uses Daniel Craig for Fake Celebrity Endorsements
Coinspeaker New Bitcoin Scam Uses Daniel Craig for Fake Celebrity EndorsementsCelebrities and high-profile public figures such as members of the Dragon’s Den, Piers Morgan, James McAvoy, Elon Musk, Richard Branson, and Martin Lewis are used excessively by Bitcoin scammers for promotional purposes. дальше »
2020-8-8 20:52 | |
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Here’s Why One Analyst Expects Ethereum to Tap $275 Before Pushing Any Higher
Ethereum has been struggling to break above $400 for the past several days The selling pressure here is quite significant, and a sustained break above this level would be a highly bullish technical development Because ETH has been consolidating just below it throughout the past few days, bulls may be gearing up for a major push higher Despite being technically strong, one analyst is still expecting the cryptocurrency to see another “scam wick” that leads […] дальше »
2020-8-7 23:00 | |
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Blockstream CEO Labels Ethereum, Cardano, Ripple, & Stellar As A Ponzi Scam Like Bitconnect
Adam Back, Blockstream CEO and well-known computer scientist in the crypto community, went on a rant on Twitter dissing several high profile blockchains, including the second-largest crypto project, Ethereum. дальше »
2020-8-7 22:16 | |
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Twitter Bitcoin Breach Raises Questions
Coinspeaker Twitter Bitcoin Breach Raises QuestionsThis most recent hack on Twitter is a curiously high-profile money flipping scam. It may encourage people to be more aware of online scams going forward.Twitter Bitcoin Breach Raises Questions дальше »
2020-8-5 11:21 | |
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Barstool’s Dave Portnoy is finally diving into Bitcoin after branding it a “scam”
If you’ve read any financial news outlet over the past few months, you’ve likely heard the story of Dave Portnoy. The post Barstool’s Dave Portnoy is finally diving into Bitcoin after branding it a “scam” appeared first on CryptoSlate. дальше »
2020-8-5 03:00 | |
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South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
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Ethereum’s DeFi Space Just Saw An Exit Scam: Here’s How It Went Down
The growth in Ethereum’s decentralized finance space has been one of the biggest wealth-generation events in the crypto space of the past year. Coins pertaining to “DeFi,” as this part of cryptocurrency has been dubbed, have literally gone parabolic. дальше »
2020-8-4 06:00 | |
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Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.
дальше »2020-8-4 23:56 | |
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The Scam and Fall of YFI Clones
After the success of yEARN finance (YFI), a yield farming token which saw a rise in price from $35 to over $4000, a number of cryptocurrencies are trying to copy its success. These include the likes of YFFI, YFII, and Asuka, however, they’ve all witnessed 100% drops and a conspicuous exit scam. дальше »
2020-8-3 18:44 | |
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Teenage Mastermind Behind the Twitter Hack Owns $3.39 Million in Bitcoin (300 BTC); Bail Set At $725k
The 17-year old Twitter-hack mastermind holds over $3 million in BTC value with only $725,000 set for bail. In a bizarre moment last month, Twitter faced a massive hack that over 30 celebrity and business accounts hacked with the hackers gaining nearly $117,000 in a Bitcoin giveaway scam. дальше »
2020-8-3 17:16 | |
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The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam
The developer behind Asuka, a short-lived fork of DeFi project Yearn Finance (YFI), conducted an exit scam this morning, with sources noting the loot was between the range of $30,000-$60,000. The post The DeFi issue: Korean behind YFI fork “Asuka” leads $60,000 exit scam appeared first on CryptoSlate. дальше »
2020-8-4 16:00 | |
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FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin Scam
Coinspeaker FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin ScamThe early investigation in the matter shows that the Florida teen managed to convince a Twitter IT department employee and tricked him into getting insider access and the credential of the Twitter accounts of some famous personalities. дальше »
2020-8-1 14:05 | |
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Unexpected Factor That Suppressed Bitcoin Bulls in 2019 Is Now Gone
If you’ve been involved in the Bitcoin market over the past year, you know of PlusToken. PlusToken was a Ponzi scheme with a focus on the Asian cryptocurrency space that was active in 2019. In offering depositors of Bitcoin, Ethereum, EOS and other cryptocurrencies high levels of interest, the operators of the scam managed to […] дальше »
2020-7-31 13:00 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Is The UK Government’s Bid to Control Crypto Ads a Dent on Cryptocurrency Adoption?
Cryptocurrency adoption has come a long way from being labeled a “thing” associated with fraud and scam to a household name in the world of finance. While the current cryptocurrency adoption rate can be attributed to many reasons, crypto advertisements cannot be overlooked. дальше »
2020-7-26 18:04 | |
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How Billion-Dollar Crypto Scams Lure Victims
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. дальше »
2020-7-25 08:32 | |
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Crypto Scams Reached $381 Million in 2020 Already
Coinspeaker Crypto Scams Reached $381 Million in 2020 AlreadyPresently, scams constitute 1% of activities in the crypto sphere. This year the most widely discussed scam so far is the Twitter hack.Crypto Scams Reached $381 Million in 2020 Already дальше »
2020-7-25 20:16 | |
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YouTube Files to Dismiss Ripple and CEO Brad Garlinghouse’s XRP Giveaway Scam Lawsuit
YouTube is seeking to dismiss a lawsuit filed against them by Ripple earlier in April. The video-sharing Google subsidiary has been accused of promoting XRP giveaway scams, causing reputational damage to Ripple and the firm's CEO, Brad Garlinghouse. дальше »
2020-7-24 19:24 | |
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Fake Binance Bitcoin giveaway ads running on YouTube
2 for 1 Bitcoin scam promotions very similar to the recent global twitter hack continue running on YouTube дальше »
2020-7-24 04:00 | |
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Twitter Hackers Accessed 36 DM’s From Compromised Accounts in Large Scale Bitcoin Scam
Twitter has released an update following last week's hack, which saw over 100 accounts compromised. The social media giant confirmed on July 22 that the hackers accessed the direct messages of some of these exposed accounts. дальше »
2020-7-24 21:30 | |
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Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent schemes. дальше »
2020-7-24 20:30 | |
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Freedom vs Protection: Should Crypto Exchanges Censor Transactions?
Last week, possibly the most widespread scam using Bitcoin and other cryptocurrencies occurred. Hackers compromised the security of the hugely popular social network Twitter and took control of several high profile accounts. дальше »
2020-7-23 13:38 | |
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Here’s How to Check If a Bitcoin Address Is a Scam
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam. дальше »
2020-7-22 08:30 | |
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Twitter Hackers Try to Launder Funds Via P2P and Gambling Platforms
The hackers behind the massive Bitcoin ‘giveaway’ scam that hit Twitter are moving funds to gambling and P2P trading platforms.
дальше »2020-7-22 06:27 | |
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Coinbase Users Were Prevented From Sending Over 30 BTC to the Twitter Hackers
Following the Twitter hack in which the hackers successfully stole $120,000 in BTC through a giveaway scam, Coinbase has revealed that it prevented over a thousand of its users from sending a total of 30. дальше »
2020-7-20 18:34 | |
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Crypto Exchanges Prevented Its Users from Sending at least $300k Worth of BTC to Twitter Hackers
Coinbase prevented more than 1,100 of its customers from sending more bitcoin to the scam promoted by Twitter hackers last week. In the worst security incident, the major accounts were hacked to post a Bitcoin giveaway scam. дальше »
2020-7-20 17:22 | |
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Twitter hack hurts Bitcoin more than its proponents choose to admit
Twitter, the social media platform that substitutes for Presidential proclamations these days, was hacked a few days ago, with a host of accounts hijacked to promote a Bitcoin giveaway scam of sorts. дальше »
2020-7-19 17:00 | |
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About 22% Of Bitcoins Obtained By The Twitter Hacker Are Now Being Sent To Mixing Services
According to the latest report by blockchain analysis firm Elliptic, 22% or 2. 89 BTC of stolen Bitcoins from Twitter scam have been sent to a Wasabi Wallet for laundering. Elliptic analysis identified a wallet address that the firm strongly believes to “be part” of a Wasabi Wallet. дальше »
2020-7-19 20:52 | |
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