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A Ponzi Scam is Now a Top Ten Holder of ETH
A ponzi scam, Plus Token, has made it to ethereum’s richest list with nearly 800,000 eth, worth close to $120 million. This now busted operation ranks nine amongst all ethereum... The post A Ponzi Scam is Now a Top Ten Holder of ETH appeared first on Trustnodes. дальше »
2019-12-11 18:28 | |
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This Cryptocurrency is Causing Controversy as Community Calls it a Scam
Cryptocurrency traders and investors are constantly looking out for the next big thing. One thing learned from the 2017 pump is that FOMO can spread like wildfire and a crypto asset can surge for practically no reason. дальше »
2019-12-11 08:00 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Coinjer Scam is Making the Rounds, Here’s What You Need to Know
The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across Telegram channels and tricks people into coughing up bitcoin in order to receive more. дальше »
2019-12-10 20:47 | |
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The SEC Isn’t Done Yet, Files Documents To Reopen Bitcoin Scam Case; Seeking Monetary Relief
The U. S. Securities and Exchange Commission (SEC) has decided to revisit the Renwick Haddow case, a Bitcoin-related fraud where investors were stripped of a combined amount of $37 million. According to news outlet, Cointelegraph, the SEC expressed their intentions in a letter sent to Judge Lorna G. дальше »
2019-12-9 20:34 | |
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Ethereum’s Istanbul Hard Fork Is Providing Scammers A New Scheme To Steal ETH, Stay Aware
There’s a new scam circulating on YouTube and Telegram, a scam that involves Ethereum (ETH) holders sending their ETH in order to get a 10 times more valuable reward. Unfortunately, the crypto space is not at all free from scams. дальше »
2019-12-9 20:04 | |
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Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center
дальше »2019-12-6 12:38 | |
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Investors in Dash Lose Funds Due to Dash Core Senior Advisor ‘MooCowMoo’ in Massive Scam
Investors in Dash were hit with a huge surprise last night. On December 1st, the Dash Uncensored account on Twitter exposed the platform, stating that the Senior Advisor with Dash Core Group had up and left with the funds of their customers. дальше »
2019-12-3 20:12 | |
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The Darknet Just Had One of Its Wildest Months Yet
Darknet marketplaces exist on a constant knife edge, never more than an exit scam, LE bust, or DDoS away from going down. Even by their usual frenetic standards, though, November was quite a month for DNMs, with high drama and intrigue aplenty. дальше »
2019-12-3 18:45 | |
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Dash Senior Advisor Allegedly Absconds with Investor Funds
A senior advisor for the Dash Core Group has apparently disappeared with the funds of several investors. Concerned parties within the community are left trying to put together the pieces. A prominent individual within the Dash Core Group has apparently gone missing in what is increasingly looking like an exit scam. дальше »
2019-12-4 18:25 | |
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OneCoin Website Ceases Operations As Authorities Zero In On the Scammers
The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov. дальше »
2019-12-3 23:29 | |
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Dash Core Senior Advisor Disappears with Investor Funds
Has Dash Core Group Senior Advisor MooCowMoo pulled an exit scam with a so-far-unknown quantity of Dash investors’ funds? Here’s what is known so far. Core Advisor MooCowMoo Disappears Senior Advisor for Dash Core Group (@Dashpay), owner of a "Masternode Shares" service, disappears with the funds of several Dash Investors. дальше »
2019-12-3 17:06 | |
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IDAX ‘exit scam’ shows the problem with exchange centralization
The disappearance of the CEO of Chinese crypto exchange IDAX shed a light on the ever-growing problem of crypto exchange centralization. Having the fate of an entire company in the hands of a single person is a far too common occurrence in the crypto industry and a worrying trend that ought to be stopped. дальше »
2019-11-30 20:06 | |
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IDAX Crypto Exchange CEO Disappears Amidst Exit Scam Rumors
IDAX, an Asian crypto exchange whose users have been unable to make withdrawals since November 24, has announced that it’s CEO, who allegedly absconded with the exchange’s cold wallet is still nowhere to be found and as such, it is suspending all deposits and withdrawals indefinitely, according to a blog post on November 29, 2019. дальше »
2019-11-30 18:00 | |
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Crypto Exchange Admits ‘Missing’ CEO Has User Funds Access Amid Exit Scam Fears
In a story reminiscent of the QuadrigaCX scandal, crypto exchange platform, IDAX Global, has no idea where its CEO is. The post Crypto Exchange Admits ‘Missing’ CEO Has User Funds Access Amid Exit Scam Fears appeared first on CCN.com дальше »
2019-11-29 16:00 | |
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Exit scam? Биржа IDAX приостановила вывод средств в связи с пропажей CEO
Криптовалютная биржа IDAX в пятницу, 29 ноября, в своем блоге сообщила о том, что приостанавливает приём депозитов и вывод средств в связи с пропажей CEO Лэя Гуоронга. «Генеральный директор IDAX Global пропал без вести по неизвестной причине; сотрудники IDAX Global не могут с ним связаться», — говорится в сообщении. «В связи с этим доступ к […] дальше »
2019-11-29 14:25 | |
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The 187,000 BTC Scam – Is Plustoken to Blame for Bitcoin’s Sell-Off?
Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the latest bitcoin bear-maker that’s being credited with the last three months of downward price action. дальше »
2019-11-29 05:50 | |
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Бывший разработчик Bitcoin Core назвал Ripple, Ethereum и Zcash скамом
Бывший разработчик Bitcoin Core Питер Тодд считает, что у Ripple, Zcash и Ethereum есть много общего с мошенническим биотех-проектом Theranos. Таким мнением специалист поделился с читателями своего микроблога. дальше »
2019-11-28 09:15 | |
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Ethereum: “I Don’t Think It’s a Scam,” Says Analyst in Interview
The second-largest cryptocurrency Ethereum has been under increased scrutiny as of late, with some asserting that the coin is a scam that hasn’t lived up to its potential. Bruce Fenton, CEO and Founder, Atlantic Financial, explains in an interview why he believes the coin, despite its struggles, is legitimate and promising. дальше »
2019-11-28 06:30 | |
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Alleged Scam PlusToken Selloff Could Drop BTC Price, Analyst Claims
Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling дальше »
2019-11-29 02:11 | |
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PlusToken Scam Selling Could Dump BTC Price for the Next Two Months
Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling дальше »
2019-11-28 02:11 | |
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IDAX Exit Scam? Users Face Withdrawal Difficulty
The IDAX CEO has allegedly run off with the cold wallet of the exchange, all employees have left or have been fired, and the platform’s token dropped to $0. Blocklike reported on Weibo. com rumors of chaos at the China-based trading platform IDAX suggesting the exchange pulled an exit scam. дальше »
2019-11-28 01:35 | |
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Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600
The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin saw last week. According to one analyst, the massive liquidation from the Plus Token scam caused an abnormal effect on the market, leading to an increased sell pressure that forced miners to capitulate way ahead of schedule. дальше »
2019-11-27 15:58 | |
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Is PlusToken Behind Bitcoin Bull and Bear Price Actions this Year?
The bitcoin price rally in the summer of 2019 may have been the work of PlusToken investors. The scam, highly influential in China, but largely invisible to Western traders and social media, benefited greatly from the hype and growing BTC prices. дальше »
2019-11-27 15:24 | |
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Bitcoin Scam on Facebook Uses Identities of Singapore’s Elite to Swindle Users
Local news outlets in Singapore report that several fake articles linked to a Bitcoin-related scam have been circulating on Facebook. Several local news outlets in Singapore report that a series of fake news articles linked to a cryptocurrency scam have been making the rounds on Facebook for months. дальше »
2019-11-27 12:10 | |
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Phoenix Fund Investments Linked to The OneCoin Money Laundering Scheme, Stole $110 Million
OneCoin was recently charged with fraud and money laundering. The founder’s brother, Dr. Rija Ignatova, admitted guilt to the charges and also accused Phoenix Thoroughbreds of being funded using the money laundered through OneCoin. дальше »
2019-11-27 00:27 | |
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This Cryptocurrency Is Up 11310% in a Week. Legit Scam or Just Legit?
While the rest of the crypto market slowly bleeds away one cryptocurrency, dubbed Storeum, cites a 11310% weekly gain week. But is it a scam? The post This Cryptocurrency Is Up 11310% in a Week. Legit Scam or Just Legit? appeared first on CCN.com дальше »
2019-11-26 18:09 | |
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Massive Crypto Scam in China Found with Tencent Financial Monitoring Tool
In China, cryptocurrency is still not allowed to be used. Interestingly, the Tencent internet company recently launched a financial monitoring tool, which recently made it easier for the authorities in this country to locate substantial illegal activities. дальше »
2019-11-26 01:00 | |
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Bitcoin Breaks $7,000 as Whale Dumps on Huobi
Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791. 46. Is the Bitcoin Whale the Plus Token Scammer? The reason for the breakdown of bitcoin may be the wallet of the Plus Token scam, which is once again selling its haul through Huobi. дальше »
2019-11-22 19:22 | |
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Crypto Scam OneCoin’s Lawyer Found Guilty In $4 Billion Money Laundering Scheme
OneCoin’s lawyer, Mark S. Scott was found guilty of helping Co-Founder, Ruja Ignatova who remains at large, launder $400 million. As for his cut of the pie, news outlet, Coin Telegraph disclosed that it amounted to some $50 million. дальше »
2019-11-22 17:49 | |
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Could PlusToken Scam Be Responsible for Broken Crypto Market Structure?
Ever since Bitcoin’s bottom at $3,100, the crypto market has been convinced that the first-ever crypto asset was building a foundation for its next bull run. But a powerful parabolic rally this year was unable to set a new all-time high, putting a new bull run in jeopardy. дальше »
2019-11-21 22:00 | |
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Bad signal for scammers, good – for the community: Jail is your house!
A businessman from Brooklyn went to jail for a year and a half for two scam ICOs. The time of gangster lawlessness on the crypto market has ended. Crypto criminals get what they deserve. We are talking about projects built on Ponzi scheme: RECoin and Diamond Reserve Club. The first project was announced as “First […] дальше »
2019-11-21 20:47 | |
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Paxful Review 2020 – Is It Legit or a Scam Platform?
Today, when it comes to purchasing Bitcoins you usually go to a Bitcoin trading platform (e. g. Bitstamp and Kraken) or a Bitcoin broker (e. g. Coinbase and Coinmama). However, some of these exchanges just don’t cut it – either because of their geo restrictions (for example Coinabse doesn’t accept people from many countries) or their accepted payment methods. дальше »
2019-11-20 15:25 | |
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Genesis Mining Review 2020 – Is it a scam? How profitable is cloud mining on Genesis?
“Should I invest in cloud mining?” is probably every other Bitcoin question I get. I’ve talked a lot about Bitcoin investments in the past and one of the things I always tell people who ask me about cloud mining is that I think 99. дальше »
2019-11-17 14:48 | |
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OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting
OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […] дальше »
2019-11-17 22:28 | |
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OneCoin Founder’s Brother Pleads Guilty to Fraud and Money Laundering
Several interesting details regarding the OneCoin Ponzi Scheme have come to light this week. It appears one of the individuals responsible for this scam is the brother of Dr. Ruja Ignatova. People who have followed the story of OneCoin to date will know this project is anything but legitimate. дальше »
2019-11-16 00:27 | |
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Okcoin (OKEx) Exchange Review 2020 – Safe or Scam Exchange?
OKCoin is a Chinese-based exchange that was founded in 2013 and is currently one of the most dominant players on the Bitcoin trading scene. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide. дальше »
2019-11-16 22:40 | |
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Crypto Queen’s Brother Admits $4 Billion Onecoin Scam. His Reward? A US Passport
Of the estimated $4 billion generated from the OneCoin cryptocurrency scam, the founder took in more than an eighth of that. Bulgarian national Ruja Ignatova, the founder of OneCoin, has disappeared without a trace. дальше »
2019-11-15 16:44 | |
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OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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