Scam - Свежие новости [ Фото в новостях ] | |
China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move
Ethereum funds to the tune of $185 million, tied to the now-infamous PlusToken scam, moved on June 24, sending the cryptocurrency market in a tizzy and moving ETH prices down by almost 5 percent at the time of writing. дальше »
2020-6-26 17:07 | |
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Australia: ASIC Reports Increasing Cases of Scam Crypto Investments Amid COVID-19 Outbreak
Australian Securities & Investments Commission (ASIC), has revealed that there has been a 20 percent increase in scam crypto-powered investment projects targeting Australian residents since the COVID-19 pandemic outbreak. дальше »
2020-6-25 01:07 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP
It’s been many months since PlusToken, the $2+ billion Bitcoin scam, has out of the cryptocurrency news cycle. The post Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP appeared first on CryptoSlate. дальше »
2020-6-23 21:09 | |
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“Very Healthy and Active Ecosystem” – New Report Claims Tron Isn’t A Scam
Tron is one of the major and popular blockchain-based systems in the industry that have backed up their existence with a digital asset. However, the network has faced some backlash, with some people accusing it of plagiarizing its White Paper. дальше »
2020-6-22 12:20 | |
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Мнение: подозрения в скам-природе TRON безосновательны
Аналитический стартап Flipside Crypto изучил функционирование экосистемы Tron и пришел к выводу, что проект Джастина Сана нельзя назвать скамом. 🤨 Is TRON a scam? We labeled TRON’s on-chain activity to determine if the project was doing something fishy with its native token, $TRX. дальше »
2020-6-20 20:31 | |
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Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam
Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based... The post Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam appeared first on Coin Journal. дальше »
2020-6-18 17:56 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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Phishing Sites Use Trick Letters in Domain Names to Steal XRP
Experts from Xrplorer say that a fake XRP giveaway scam emerged in January 2020 and remains alive.
дальше »2020-6-17 23:38 | |
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Spacex Bitcoin Scam Features BTC Giveaway, Elon Musk, and NASA Launch
A Spacex bitcoin scam has frequently appeared on Youtube, claiming to give away BTC. Its promo video features the recent Spacex launch with two NASA astronauts and an interview with Spacex and Tesla CEO Elon Musk. дальше »
2020-6-15 03:30 | |
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Investor Losses His Entire Bitcoin Savings in a Hardware Phishing Scam
In a tragic event, Eric Savics, the host of the ”Protocol Podcast” lost all his bitcoin savings — 12 BTC worth over $100k — that he accumulated over 7 years in a hardware phishing attack. “I had all of my Bitcoin stolen from me in a hardware wallet phishing scam. дальше »
2020-6-14 19:29 | |
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‘All My Savings Are Gone,’ Man Says After Losing Over $110k Bitcoin Stash In A Hardware Wallet Phishing Scam
A man has taken to Twitter to air his story after he apparently fell victim to a phishing attack. In a video that has since attracted the attention of many crypto enthusiasts, one Eric Savics says he lost 12 Bitcoins in the attack that has now threatened his dream of buying his own apartment. Appeal […] дальше »
2020-6-14 18:28 | |
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CZ Binance Promises to Help as Bitcoin Scam Victim, Entrepreneur, Tweets Loss of BTC Gained Over 7 Years
A victim of a hardware wallet phishing scam, an entrepreneur, has got over 12 BTC stolen and asks CT for help, CZ Binance promises to block the scammers Bitcoin address дальше »
2020-6-13 14:04 | |
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CryptoUnit Scam Hypothesis Denied
Coinspeaker CryptoUnit Scam Hypothesis Denied“CryptoUnit-scam” hypothesis is not verified no matter how many times it appears in the searching engines. The main reasons why it's false are explained here.CryptoUnit Scam Hypothesis Denied дальше »
2020-6-10 17:00 | |
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Bitcoin Scammers Are Using SpaceX Footage to Swindle Crypto From Users
A new Bitcoin scam has emerged on YouTube, using the name of Elon Musk and his company SpaceX. The video is a live stream of a legitimate SpaceX event with Bitcoin addresses superimposed on the video asking viewers to send Bitcoin in order to join a “live conference. дальше »
2020-6-9 22:12 | |
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Bitcoin Trader: Google Helps Scam Crypto Trading App Look Legit in Reviews
Bitcoin Trader has been heavily promoting itself as the best and safest automated cryptocurrency trading app that can help people earn $1,300 a day. Numerous fake reviews and scam checks on Bitcoin Trader are highly ranked by Google, making this scam appear legitimate. дальше »
2020-6-8 23:05 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. дальше »
2020-6-8 22:36 | |
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Bitcoin finds altcoins at its coattails again
Bitcoin, to the outside world, is synonymous with 'blockchain,' 'scam,' 'monopoly money,' and 'manipulation.' But within the world of cryptocurrencies, one of the words most associated with Bitcoin isThe post Bitcoin finds altcoins at its coattails again appeared first on AMBCrypto. дальше »
2020-5-28 16:30 | |
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