Scam - Свежие новости [ Фото в новостях ] | |
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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Ethereum Scam Debate Rages as CFTC Labels Ether a Commodity, Expects Futures
A major consensus has been reached by the Commodity Futures Trading Commission (CFTC) which has determined Ethereum is a commodity, like Bitcoin. This seemed to anger some naysayers in the crypto-Twitterverse who still maintain it is a scam. дальше »
2019-10-10 18:23 | |
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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients
A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed. дальше »
2019-10-10 11:26 | |
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City Index Review 2019 & 2020 – Legit or Scam?
City Index has been around since 1983, delivering Spread Betting, FX and CFD Trading services from the heart of London. They currently offer Forex, Index, Share, and Commodity trading on over 12 thousand markets to customers all over the world, claiming they place significant emphasis on helping their traders grow by giving them the tools […]The post City Index Review 2019 & 2020 – Legit or Scam? appeared first on CaptainAltcoin. дальше »
2019-10-10 03:03 | |
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Ethereum 2.0 Critics Call The Entire Network “a Scam”
While the deadline for the gradual launch of Ethereum 2. 0 is just around the corner, critics express concerns over potential risks and even call Ethereum a scam. Skeptics Feel Misled Over Network’s Scalability Ethereum started as an ambitious idea of a global platform to host decentralized applications (Dapps) and smart contracts. дальше »
2019-10-10 18:51 | |
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Ethereum Was a Scam, Says Former Bitcoin Core Developer — Will Ethereum 2.0 Be Another?
Peter Todd, a former Bitcoin Core developer, has struck out at Ethereum co-founder Vitalik Buterin while calling Ethereum a scam. The developer has also gone on to defend the actions of a journalist who asked the question of whether or not Ethereum 2. дальше »
2019-10-9 17:33 | |
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Sextortion scammers pivot from Bitcoin to Litecoin for better blackmailing
Sextortion phishers are pivoting away from Bitcoin to alternative cryptocurrencies to avoid being caught by email filters, ZDNet reports. In particular, some sextortionists now rely on Litecoin, as major email providers automatically flag suspicious emails that feature Bitcoin wallet addresses. дальше »
2019-10-9 15:11 | |
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L7 Trade Company: Another Crypto Ponzi Scam in the Making?
L7 Trade Company is a Russian-based crypto Ponzi scheme. The most frequent visitors to the website hail from Russia, Venezuela, and Ukraine. Ponzi investors operate in a race against time and the best time to invest in the scheme is during its “explosive growth” phase when the project can honor withdrawals because more money is […] дальше »
2019-10-9 08:39 | |
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UFC Fighter Ben Askren Shills Bitcoin, Gets Roasted by ‘Twitter Geniuses’
Professional UFC fighter and unabashed bitcoin bull Ben Askren took to Twitter yesterday to tell everyone he’s piling up on BTC and challenge the crypto haters. In a fairly confrontational tweet, Askren dared all of the “twitter geniuses” to explain why “crypto is a scam,” resulting in several gibes at his expense. дальше »
2019-10-8 19:30 | |
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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Research: $160 Malware Botnet Tries to Steal Crypto From 72,000 Devices
Crypto phishing scam MasterMana reaches 2,000 users weekly: research
дальше »2019-10-4 10:43 | |
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Indian Crypto Ban Sees State Funds Seized in Bitcoin Scam Frozen in Bank Account
The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account. дальше »
2019-10-4 23:00 | |
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Watch this Bitcoin scammer get called out directly over Skype
Dutch journalist and TV presenter, Jort Kelder, called out a Bitcoin scammer over Skype following the illicit use his face. Researchers located and revealed the names of a number of companies that have been using the faces of celebrities to promote heinous Bitcoin scams, Brandpunt+ reported earlier this year. дальше »
2019-10-3 15:39 | |
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Bitcoin fraudsters impersonate Canadian police to steal over $18,000
Police in Canada have issued warnings about a Bitcoin scam after two citizens reportedly lost $18,764. 50 (CAD $25,000) to criminals posing as police officers. As usual, the criminals told victims that their personal banking details, social insurance number, and other information had been used in a major fraud case or money laundering case. дальше »
2019-10-3 11:28 | |
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PayFair Cold Wallet Hacked, Escrow Closed
The PayFair project, an Ethereum-based startup that has been around for about three years, closed its site temporarily due to a compromised private key on its chief cold wallet. The funds were moved from the hacked wallet into a still unrevealed new cold storage. дальше »
2019-10-3 22:00 | |
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BitHarp Scam Update: Misleading Specs and Falsified Information
Last week, BTCManager reported that a new mining rig from BitHarp was set to revolutionize mining with an efficiency that is an order of magnitude above anything else in the market. It has come to our attention that this is indeed a fraudulent product offering with vastly deceiving specs and information, October 2, 2019. дальше »
2019-10-2 15:19 | |
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CFTC Crackdown Targets Individual in $7 Million Bitcoin Scam
The Commodity Futures Trading Commission (CFTC) charged an individual from Pennsylvania for making fraudulent claims of investing in Bitcoin on behalf of two investors. As per the press release, the accused never had possession of said Bitcoin, so it was never actually delivered to investors, September 30, 2019. дальше »
2019-10-1 18:00 | |
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A Royal Bitcoin Request? Scammers Pray on Britain’s Brexit Fears
Bitcoin has been involved in some pretty brazen efforts to scam people out of money. However, the latest might just be the most ludicrous. A fake letter, apparently from the desk of a member of the Queen of England’s staff, has been reported. дальше »
2019-10-1 01:00 | |
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Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U. дальше »
2019-9-30 15:00 | |
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The sad and peculiar case of Satowallet’s alleged $1M cryptocurrency exit scam
Nigerian cryptocurrency startup Satowallet has exit-scammed, making off with $1 million of its users’ money, reports International Business Times. According to company CEO Samuel Ben, however, the firm isn’t responsible for those losses. дальше »
2019-9-27 15:58 | |
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BBC Air Documentary on Notorious ‘Crypto Queen’ Scammer
Nothing gets the clicks or views more than a good story of fear, uncertainty and doubt. The BBC, which has largely steered clear of reporting on crypto, has aired a documentary on the notorious ‘Crypto Queen’ who made a fortune on a scam ICO. дальше »
2019-9-27 12:30 | |
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Bitcoin Code, Bitcoin Profit – the most impertinent scam
A cryptocurrency pyramid with the name of either Bitcoin Code or Bitcoin Profit is distributed on the Web with shameless impudence, evoking Dr. Goebbels’s tricks. British The Mirror has published an “exclusive interview” with Kate Winslet, the world-famous screen star. дальше »
2019-9-26 17:31 | |
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Kate Winslett Addresses Bitcoin Code Scam Claiming Her Endorsement
Being famous has its advantages, but it certainly has its own problems as well. The famous actress Kate Winslett, for instance, has been suffering from one of these problems. She was recently impersonated in a crypto scam to lead people to believe that she got money from buying BTC from them. A crypto trading program […] дальше »
2019-9-24 01:43 | |
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Latest Bitcoin Investment Scam is Marketed as Elon Musk’s Creation with a 4,000% ROI Claim
A new crypto scam has appeared. According to Cointelegraph, this new scam uses fake articles to advertise a non-existent platform and uses the names of several famous people such as Elon Musk, Bill Gates and Richard Branson. дальше »
2019-9-24 23:05 | |
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Fake Kate Winslet BBC Interview Promotes Fraudulent Bitcoin Scam
Hollywood actress Kate Winslet is looking to sue a group of bitcoin scammers who impersonated her to get money from unsuspecting investors. According to a report on September 23, 2019, the schemers alleged that the actress made her fortune through cryptocurrency investments. дальше »
2019-9-23 19:20 | |
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Crypto Scam, Bitcoin Code, Sued By Hollywood Superstar Kate Winslet For False Representation
The popular Hollywood actor, Kate Winslet, known widely for her role on Titanic, is suing an online crypto scam that used her image and created fabricated quotes to promote their business. The Bitcoin based scam company, Bitcoin Code, used fabricated quotes poised as a BBC interview on the movie star’s wealth creation options. The scam […] дальше »
2019-9-23 17:14 | |
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Facebook hosts fraudsters targeting the upcoming launch of Telegram’s TON Network
Telegram is all set to launch its much-anticipated TON network soon. However, scammers have already started to flood Facebook’s Russian pages with investment scam advertisement using Telegram Founder Pavel Durov’s photos. дальше »
2019-9-21 23:30 | |
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