Scam - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
77% of Millennials Have Fallen Prey to This 'Woke' Investment Scam
There is so much bad investing advice out there. As wonderful as the Internet has been for the free-flowing exchange of ideas, information, and transparency when it comes to securities trading, there has been an equally poor effect on those who don't really understand investing but seek knowledge. дальше »
2019-9-20 19:30 | |
|
|
Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
|
|
277 Chinese nationals arrested in Philippines for cryptocurrency scam
Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption. дальше »
2019-9-17 22:05 | |
|
|
277 Arrested In The Philippines After A Police Raid ‘Grapefruit Services’ Targeting Crypto Scammers
According to an Inquirer. net report released on September 15th, 2019 Philippine police recently conducted a raid targeting an office said to be running a crypto scam. The scam in question is said to target crypto investors in Mainland China. дальше »
2019-9-16 17:49 | |
|
|
277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone
277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com дальше »
2019-9-17 16:03 | |
|
|
No, Bitcoin isn’t a Ponzi
A common accusation toward Bitcoin: It’s a pyramid scheme. For BTC holders to profit critics claim it’s necessary to sell to other “suckers” at an even higher price. This is fundamentally wrong. дальше »
2019-9-14 04:36 | |
|
|
Bitcoin transferred to the wallet of known sextortion scam
The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed. дальше »
2019-9-12 11:30 | |
|
|
IEOs going the way of ICOs after 2019 witnesses low investment returns
The hype of ICOs in 2017 was downright crazy. Bitcoin was in a state of peak performance and hitting new highs every day, and the trend of ICOs evolved with it. Investors were making enormous returns on their investments and the huge interest ended up giving rise to scam ICOs which had zero credibility in […] The post IEOs going the way of ICOs after 2019 witnesses low investment returns appeared first on AMBCrypto. дальше »
2019-9-7 14:30 | |
|
|
Thai ‘cryptocurrency wizard’ arrested after $16 million are lost in cryptocurrency scam
A Thai man who called himself the “cryptocurrency wizard” was arrested in Bangkok today, in relation to a 500 million baht cryptocurrency exchange fraud. According to a report by the Bangkok Post, 48-year old Mana Jumuang was part of a Thai-Vietnamese criminal group that duped thousands of people across multiple Asian countries. дальше »
2019-9-6 22:30 | |
|
|