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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Crypto Scam PlusToken May Be Much Bigger Than Previously Thought, Values Could At $2.9 Billion
2019 had several scams so far. Unfortunately, despite the fact that, in most aspects, this could be considered a good year, scams are everywhere. One of the main scams was PlusToken. This scam took over $2. дальше »
2019-9-4 21:54 | |
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Litecoin at War: What’s Behind Charlie Lee’s Crusade Against Dash?
This week, Litecoin creator Charlie Lee tweeted another round of criticism against Dash, claiming that the coin has become a highly centralized project. This is just the latest potshot in Lee’s long-running feud against Dash, which seems to have become his favorite target. дальше »
2019-9-4 20:33 | |
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Insanely Simple Bitcoin Scam Dupes ATM Users With 1 Piece of Paper
Many devious scammers will go to extreme lengths to steal your hard-earned crypto funds. However, one Canadian fraudster devised a lucrative Bitcoin scam that’s decidedly more low-tech. It involves a single piece of paper – and a Bitcoin ATM. дальше »
2019-9-1 16:54 | |
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India: Bitcoin scam kingpin who conned $67.6 million tortured to death by associates
Police in the Indian state of Uttarakhand have unearthed a massive Bitcoin scam which they claim, is worth 485 crores INR ($67. 6 million), reported TOI. The scam came to light after a man named Abdul Shakoor, the alleged kingpin behind it, was murdered by his own associates for cheating them. дальше »
2019-8-31 13:05 | |
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Canadian Investors Using Bitcoin ATMs to Purchase BTC are Warned of a New Scam by Authorities
In a report released by one of the Canadian dailies, authorities in the country are warning potential Bitcoin investors to beware of the ATM scams, which are becoming more rampant. Winnipeg police brought to light a recent scam intended to part gullible investors with their Bitcoin (BTC) as leaflets spread across Bitcoin ATMs in the […] дальше »
2019-8-30 17:13 | |
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Calendar spam is a thing now, here’s how to protect yourself
Welcome to TNW Basics, a collection of tips, guides, and advice on how to easily get the most out of your gadgets, apps, and other stuff. A few days ago, I was baffled to see an obviously scammy event pop up in my Google calendar: I’d won $2,338 in some ‘annual competition. дальше »
2019-8-28 10:11 | |
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Binance CEO Denies Any Connection To Cloud Token Ponzi Scam Claiming to Speak at Consensus Event
Binance, the largest crypto exchange in the world, has recently been accused of having relations with a prominent Ponzi scheme known as Cloud Token. According to a recent tweet made by Alex Saunders, one of the people linked to the company, a man named Ronald Aai, affirmed that he was a panelist in a recent […] дальше »
2019-8-27 03:00 | |
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Guilty as Charged? $25 Million Bitcoin Ponzi Scam for Peddling Methamphetamines
A man in Los Angeles pleaded guilty to running a multi-million Ponzi scheme involving the cryptocurrency Bitcoin. The guy in question accepted that he was selling methamphetamine and was also involved in the laundering of BTC worth $25 million. дальше »
2019-8-26 19:35 | |
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SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges
The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […] дальше »
2019-8-26 16:41 | |
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Thai SEC Warns Crypto Traders About Bogus Investment Scam
Thai financial watchdog, the Securities and Exchange Commission (SEC), recently warned the public about a new form of investing scam, in which a bogus entity, masquerading as a regulated legal digital currency trading firm solicits traders into investing with it. дальше »
2019-8-26 01:00 | |
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PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained
Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […] дальше »
2019-8-25 23:07 | |
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Scammer Ordered to Forfeit $1.12 Million Bitcoin in Landmark UK Case
A scammer who sold people’s personal details on the dark web has been ordered to forfeit $1. 12 million worth of Bitcoin. Grant West, also known as “Courvoisier “, gathered sensitive information about individuals using a phishing scam targeting a popular online takeaway ordering service and other well-known British retailers. дальше »
2019-8-24 23:00 | |
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Belgium Watchdog Extends List of Scam Crypto Companies
Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related fraud. The financial watchdog has now alerted the nation’s investing public to a total of 121 different scam cryptocurrency-focused investment prospects since it started listing them in early 2018. дальше »
2019-8-22 01:00 | |
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Saudi Arabia’s Finance Ministry Warns Investors Against Scammers Posing as Government
There is a new crypto-related scam in Saudi Arabia and the local authorities are already warning the investors against them. The Finance Ministry of the country has recently warned the local investors against a group of scammers that are using the official symbol of the government to promote their own tokens. This group is affirming […] дальше »
2019-8-22 22:52 | |
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Bitcoin could be dumped in the billions from history’s third largest Ponzi
The third largest Ponzi scam in history, Plus Token Wallet, allegedly scammed investors out of $3 billion in cryptocurrency. Over $2. 1 billion of this is in Bitcoin. As the perpetrators make their exit these coins could flood the market and tank prices. дальше »
2019-8-21 21:04 | |
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Strong Security: The New Norm for Cryptocurrency Exchanges
For the uninformed, cryptocurrency is synonymous with scam. For the rest of us, it is a thriving, dynamic market that boasts unprecedented growth and practically unlimited potential. The rate at which the market has grown over the past few years has not just attracted savvy investors. дальше »
2019-8-19 16:34 | |
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Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher
Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based, TokenAnalyst, said the disputed coins were moved earlier on the blockchain. дальше »
2019-8-17 14:00 | |
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Scammers Move Hundreds of Bitcoin to Exchanges; Is a Dump Inbound?
Over the past couple of days, investors have grown fearful regarding the possibility of a massive Chinese Ponzi scam dumping the significant amount of Bitcoin (BTC) that they hold in wallets onto the markets, which may have contributed to the recent downwards pressure experienced by the entire crypto markets. дальше »
2019-8-17 00:00 | |
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XRP records high “Hype-to-Activity” ratio as over-hyped coins record low trading volumes, GitHub activity
A recent report by The Tie. io highlighted over-hyped cryptocurrencies on Twitter, and the details are not surprising. Less popular cryptocurrencies with low trading volumes exhibited high “Hype-to-Activity” ratios on Twitter, a social media platform that has become a battleground for scam bots and FUD stompers of the cryptocurrency market. дальше »
2019-8-16 21:30 | |
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Plus Token Is Liquidating Thousand of Bitcoin Presuming Exit Scam
According to an announcement made on Twitter by venture capitalist Dovey Wan on August 14, 2019, the recent dump in bitcoin price is due to a mass liquidation of 200 thousand BTC by collapsed China-based Ponzi scheme PLUS Token. дальше »
2019-8-16 09:00 | |
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Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price
According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches. дальше »
2019-8-15 13:00 | |
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Bitcoin Price Plunges to $9,610 in Violent 16% Pullback: What Caused the Collapse?
By CCN Markets: The bitcoin price has dropped by more than 16 percent within three days, slipping below $10,000, a level that has been regarded as a key psychological level by many investors. While some analysts have suggested that the sell-off of bitcoin from the operators of a scam in China may have fueled the […] The post Bitcoin Price Plunges to $9,610 in Violent 16% Pullback: What Caused the Collapse? appeared first on CCN Markets дальше »
2019-8-15 09:29 | |
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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million
The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […] дальше »
2019-8-13 18:21 | |
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Cryptocurrency scammers conned Australians out of $14.8M in just 7 months
Cryptocurrency investment scams in Australia cost victims a record $14. 76 million between January and July this year. That’s according to the Australian Competition and Consumer Commission (ACCC). дальше »
2019-8-13 15:40 | |
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Cryptocurrency scammers have netted $4.26B so far this year, report
Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users. дальше »
2019-8-13 12:22 | |
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McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams
Early on Monday, CCN brought to light the misadventures of an insidious scammer pretending to be none other than the Bitcoin renegade himself, John McAfee. McAfee: Twitter Never Even Responds to My Crypto Scam Reports After we tipped off McAfee and his wife, Janice, to the fraudulent article in question, John responded by sharing his […] The post McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams appeared first on CCN Markets дальше »
2019-8-13 23:04 | |
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Crypto Booost: Safe Automated Cryptocurrency Builder Program?
Disclaimer: This website is possibly a scam. BEG cannot verify the legitimacy of the information on their website. Crypto Booost is a digital platform that claims to create cryptocurrency through a progressive 2x fully automated cryptocurrency builder. дальше »
2019-8-12 20:22 | |
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Insidious Bitcoin Scammer Masquerades as John McAfee
An impersonator is attempting to scam followers of outspoken crypto celebrity John McAfee via Medium. The so-called "McAfee Crypto Extravaganza" promises mouth-watering 10x returns - if and only if - you deposit a small amount of Bitcoin or Ethereum in the attacker's wallet first. дальше »
2019-8-13 18:26 | |
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