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OneCoin Lawyer Stands Trial for Role in Multi-Billion Dollar Crypto Scam
A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company. дальше »
2019-11-6 01:00 | |
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Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine
A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin. дальше »
2019-11-5 20:45 | |
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Latest Updates on the Possible Cloud Token Exit Scam as Users Experience Withdrawal Delays
Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […] дальше »
2019-11-4 20:25 | |
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Crypto Exchange DX.Exchange Controversially Shuts Down Citing Operational Costs
DX. Exchange is suspending its services. The company’s board is looking for an acquisition or merger. DX. Exchange has been linked to a scam. DX. Exchange announced that it would be halting operations due to economic reasons. дальше »
2019-11-5 14:31 | |
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VirWox Review 2020: Scam or Legit Place To Buy Crypto?
VirWox (stands for Virtual World exchange) attracts a lot of attention currently because it is one of the main ways people buy Bitcoin with PayPal. Many people claim that VirWox is legit while others say it’s a scam. дальше »
2019-11-3 15:13 | |
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Fake Ripple Livestreams on YouTube net Criminals Plenty of XRP
Cryptocurrency scammers are exploring new ventures. For some, the focus has seemingly shifted to YouTube. This new method of attack has proven to be rather lucrative so far. A lot of harm can be done by creating fake video content. дальше »
2019-11-3 00:26 | |
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Potential Exit Scam by Cloud Token Owner as New Cloud SIM Service Arises in Bait in Switch Tactic
For every legitimate opportunity in the cryptocurrency industry, there are almost the same number of scams, and one of the most common tricks is the exit scam. An exit scam is a plan that allows a “company” to gain as much funding from unsuspecting investors. дальше »
2019-11-1 18:01 | |
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‘Instagram Influencer’ Conman’s Crypto Scam Crashes Hard in Dubai
Aziz Com Mirza scammed victims millions of dollars through crypto fraud and other schemes. Though victims run into the thousands, some lost as much as half a million dollars individually. Lately, Mirza had been pivoting to a career as a social media influencer but this is unlikely to save him given the mountain of evidence. дальше »
2019-11-4 13:24 | |
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MFSA: New “Bitcoin Future” Scam Shows “Same Deceitful Characteristics” as Bitcoin Revolution
Scams in the cryptocurrency industry are fairly common, but these cyber criminals often come up with ways to deceive the public in ways that they haven’t before. However, a new scammer named Bitcoin Future appears to be taking a page out of Bitcoin Revolution’s book. дальше »
2019-11-1 00:37 | |
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Malta’s Financial Watchdog Warns of Repeat Offender Bitcoin Scam
The Malta Financial Services Authority says a Bitcoin scam has resurfaced under a different guise
дальше »2019-10-31 13:19 | |
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The Xi Effect – Chinese Government to Fund Blockchain Projects
Chinese President Xi Jinping’s announcement that the country would invest heavily in blockchain technology – coupled with a sweeping move to remove online posts suggesting such technology is a scam – has nourished optimism long-held by crypto advocates. дальше »
2019-10-31 10:04 | |
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NHL player Evgeny Malkin allegedly lost $4 million in ICO scam
The Pittsburgh Penguins forward and Russian national hockey team player Evgeny Malkin turns out to be involved in the investigation in the United States against a blockchain startup. Malkin not only invested $4 million in the project, but also became the public face and co-founder of the company. дальше »
2019-10-31 12:12 | |
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Censoring the Censors: Examining China’s Blockchain U-Turn
Hardly two months ago, China was removing WeChat accounts of blockchain news operators and told hotels not to allow any cryptocurrency meetups. In an ironic turn of events, CN Ledger tweeted that it is now illegal to publish an article calling blockchain “a scam” in China. дальше »
2019-10-29 10:00 | |
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Crypto Pros: Safe Cryptocurrency Advertising Product Opportunity?
What Is Crypto Pros? Crypto Pros is an advertising and marketing tools company that provides users with the ability to earn commissions in the system by referring others to the platform. After carefully reviewing its operations and what it claims to do, it turns out that the platform is simply a scam. Therefore, before you […] дальше »
2019-10-29 23:49 | |
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Leader of Brazilian Cryptocurrency Investment Scam has Arrest Warrant Upheld
A legal executive at a fraudulent Brazilian cryptocurrency investment platform has had appeals against the warrant for his arrest rejected. The ruling judge claims Fernando Lusvarghi of Unick Forex was a prominent member at the company and, therefore, the warrant against him still stands. дальше »
2019-10-29 20:10 | |
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China: Calling Blockchain a ‘Scam’ Is Now Banned
As you might expect, China is leveraging its censorship state to align with its new blockchain-focused goals. It is now reportedly removing all articles claiming blockchain is a scam. The Chinese state is so serious about blockchain that they’re even outright censoring anyone who disagrees with the technology. дальше »
2019-10-29 16:06 | |
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China Authorities Arrest 6 People Related to GGP Crypto Scam (Global win-win Token)
Six people were recently charged by the Chinese police for their connection to a crypto scam. According to the reports from local media outlets, the police of the Jiangsu Province believes that these six fraudsters conned around 10,900 investors. дальше »
2019-10-25 00:31 | |
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Crypto “Marketing Experts” End Up in Scams, Affirms Jimmy Song
Crypto developer Jimmy Song has tweeted that many ‘marketing experts” who enter the crypto space end up working for scam projects. Bitcoin Doesn’t Need Them Crypto author, Song, posted on Twitter yesterday three points. дальше »
2019-10-22 17:00 | |
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Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam
A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports. дальше »
2019-10-21 17:32 | |
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Ex-NBA Star Allegedly Dupes African Firm in $800,000 Bitcoin Scam
Ex-NBA star Isaac Austin has been accused of swindling a Ghanaian firm nearly one million dollars in a Bitcoin Scam. According to GhanaWeb, the former NBA player lured victims into investing their Bitcoin in an automated cryptocurrency trading program run by his firm, Isaac Edward Austin and Tudor Trust. дальше »
2019-10-21 13:12 | |
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AltOne CEO Implicated in Possible Data Transaction Token Exit Scam
Data Transaction Token ($XD), a cryptocurrency previously known as Scroll Token ($SCRL) appears to have exit scammed after losing more than 97% of its value since June. $SCRL launched following a $1 million ICO that ended in June 2018. дальше »
2019-10-18 13:10 | |
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Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada
Police officers in Canada have begun to warn the public about an impersonation scam operation that seeks to defraud people of Bitcoin in nearby regions. According to a report by local news medium Voice on Oct 17, police claimed that they had gotten several reports about fraudsters who call locals, posing as the Canada Revenue Agency […] The post Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada appeared first on BeInCrypto. дальше »
2019-10-18 11:21 | |
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Disgusting DNA app falsely claims it can tell how gay you are
In what’s an obvious scam, a developer going by the name Joel Bellenson who allegedly works for a company called Insolent AI, created and developed a DNA analysis app that can supposedly tell “how gay” you are. дальше »
2019-10-16 02:41 | |
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Crypto impersonation scammers migrate from Twitter to Instagram
Scammers impersonating high-profile figures in the crypto industry have been rampant on Twitter for years but recently began migrating to Instagram as well. Litecoin founder Charlie Lee has been battling with an impersonator on Instagram for months, while Gemini founder Cameron Winklevoss barely managed to shut down a similar scam on the platform. дальше »
2019-10-16 00:40 | |
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Onecoin Supporters Send Vile Threats To The $5 Billion Crypto Scam Whistleblower On Social Media
A whistleblower on the cryptocurrency scam project, Onecoin, is receiving death and sexual violence threats from supporters of the project, a BBC report uncovers. Jen McAdam, an Irish crypto investor, reported the matter to the Scottish police claiming she has been receiving the threats mainly through her Facebook page. Onecoin Supporters vile Threats Reported to […] дальше »
2019-10-15 17:58 | |
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New Bitcoin Revolution Scam Touts Bogus Celebrity Endorsements
When your favorite celebrities appear to be raking in the cash, it can be hard to sit back and avoid being swept up by yet another get rich quick scheme being promoted by one. The latest of these ploys is Bitcoin Revolution, an app that claims to generate money on autopilot. дальше »
2019-10-15 13:14 | |
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Victim of $5B OneCoin cryptocurrency scam gets death threats for speaking out
One of the victim’s of the OneCoin cryptocurrency scam is receiving death threats for her actions against the con artists. According to the BBC, Jen McAdam from Glasgow is receiving messages threatening sexual violence and death from people whom she believes are OneCoin supporters. дальше »
2019-10-15 10:26 | |
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North Korean Hackers, Lazurus, Create A New Crypto Scam Malware Targeting MacOS Users
Security analysts have allegedly unearthed another attack emanating from notorious North Korean hacking group known as Lazarus. The new malware is developed as a fake cryptocurrency trading platform and is targeting MacOS users, the Nextweb reports. дальше »
2019-10-14 20:26 | |
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LocalBitcoins.com Review 2019 – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins. дальше »
2019-10-14 19:05 | |
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North Korea-linked hackers revive cryptocurrency scam to hijack macOS
Security researchers have reportedly uncovered another attack from a North Korea-linked hacking group. But on closer inspection it seems to be nothing more than a rehash of the group’s previous exploits. дальше »
2019-10-14 17:25 | |
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Abandoned and Scam Projects Top List of Dead Cryptos, Analysis
Blockchain research platform, LongHash, analyzed the list of the so-called dead crypto coins. It found out that the most common reason behind their decline was abandonment from investors. Scam Projects Are Common Too According to the author, 63. дальше »
2019-10-14 16:20 | |
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Interview: Karatbars CEO Harald Seiz Comments on Recent Scam Allegations
If you have been following crypto news, you’ve seen quite a few articles alleging that Karatbars is a scam. Coindesk recently reported about Florida financial regulators investigating KBC, which sparked a snowball of negative publicity for the company. дальше »
2019-10-12 20:34 | |
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