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This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day
By CCN Markets: A cryptocurrency investment scheme in South Africa’s Kwa-Zulu Natal Province has proven that having an unoriginal name, Bitcoin Wallet, never stopped any scam from raking in tens of thousands of dollars daily from the masses. дальше »
2019-6-16 18:11 | |
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OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
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Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin. дальше »
2019-6-15 21:34 | |
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Ripple Wallet GateHub Warns Users About Phishing Scam, 4.5 Million Stolen XRP On The Move
Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen. дальше »
2019-6-14 07:43 | |
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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens
According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1. дальше »
2019-6-13 22:03 | |
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens
By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1. дальше »
2019-6-14 15:07 | |
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Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
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Tether Mints $150M USDT, Crypto Twitter Screams Scam While Bitfinex Says ‘Authorized Not Issued’
Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […] дальше »
2019-6-12 16:22 | |
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Top 4 Reasons why Crypto Scams Remain Successful in 2019
Over the past few years, a fair few things have changed in the cryptocurrency industry. Currencies have come and gone, as have projects, blockchains, and noteworthy figures. One trend which will always remain is the cryptocurrency scam, in many different shapes and forms. дальше »
2019-6-11 17:00 | |
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Did You Know The Wolverine, Hugh Jackman, Can Make You Rich? X-Men Bitcoin Scam Circulates
The Wolverine Can Make You Rich – Bitcoin Scam Security in the cryptosphere is really serious business with pretty much any kind of crypto project bending over backward to ensure the security of not just funds belonging to their customers but also privacy regarding their users’ personal information. For many years, cybercriminals have devised many […] дальше »
2019-6-10 20:58 | |
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Bitcoin Scam Uses X-Men’s Hugh Jackman to ‘Turn You Into a Millionaire’
By CCN Markets: In their most current mutant form, the Bitcoin Evolution/Bitcoin Revolution scams are using X-Men star Hugh Jackman as bait. According to the fraudsters, the Australian actor who is best known for his role as Wolverine in the X-Men franchise has stumbled upon a ‘wealth loophole’ which can make anyone a millionaire within four months. дальше »
2019-6-10 13:44 | |
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Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap. дальше »
2019-6-8 22:15 | |
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How John McAfee Crushed Craig Wright at His Own Game
By CCN: John McAfee fired back at self-proclaimed Satoshi Nakamoto Craig Wright, claiming the Bitcoin “pretender” will soon be unmasked. McAfee, who still intends to run for the U. S presidential office, rebuffed Wright’s earlier accusations of being a scam artist. дальше »
2019-6-9 20:50 | |
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Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money. дальше »
2019-6-7 12:39 | |
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Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch
By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes. дальше »
2019-6-6 18:40 | |
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Dutch Billionaire Entrepreneur Drags Facebook to Court Over Scam Bitcoin Ads
John de Mol, a Dutch media tycoon and creator of the “Big Brother” reality TV show, has slapped Mark Zuckerberg’s Facebook with a lawsuit on June 5, 2019, claiming that the social media network allowed his name and image to be used in advertisements promoting a bitcoin (BTC) scam scheme, according to a Reuters reportRead MoreRead More. дальше »
2019-6-6 13:00 | |
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Billionaire Entrepreneur Sues Facebook Over Bitcoin Scam Advertisements
The inventor of the reality television programme “Big Brother”, John de Mol, has sued Facebook over its negligence in policing the advertisements it allows on its platform. The Dutch billionaire has been the face of a fake advertising campaign for a Bitcoin investment platform. дальше »
2019-6-6 02:00 | |
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Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads
Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor. Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud. дальше »
2019-6-6 00:00 | |
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Polish Exchange, Coinroom Pulls Exit Scam Overnight
Coinroom, a Polish cryptocurrency exchange – which was registered in 2016 – reportedly ceased all operations and disappeared with… The post Polish Exchange, Coinroom Pulls Exit Scam Overnight appeared first on Invest In Blockchain. дальше »
2019-6-6 23:38 | |
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Vitalik Buterin: “Bitcoin SV is a Complete Scam”
Vitalik Buterin is not particularly a fan of Bitcoin SV. For the creator of Ethereum, the fork of Bitcoin Cash (BCH) is nothing more than a scam created to enrich its promoters. In an interview. дальше »
2019-6-5 20:16 | |
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Will Tron CEO’s Attempt to Convince Buffett That Bitcoin Isn’t a Scam Succeed?
Every year since 2001, bidders have had the opportunity to “Power Lunch” with acclaimed investor Warren Buffett. This year, TRON founder, Justin Sun bid a recorded breaking $4. 6 million to lunch with Buffett at New York steakhouse Smith & Wollensky to discuss crypto and bitcoin. дальше »
2019-6-6 18:43 | |
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Vitalik Buterin: Bitcoin SV is a Scam but Binance May Be Centralizing Its Power
Coinspeaker Vitalik Buterin: Bitcoin SV is a Scam but Binance May Be Centralizing Its PowerEthereum co-founder Vitalik Buterin has publicly questioned both Binance and Bitcoin SV in an interview he gave to YouTuber Hardcore Crypto. дальше »
2019-6-5 13:36 | |
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Bitcoin SV is a Complete Scam, Says Ethereum Co-founder
Ethereum co-founder, Vitalik Buterin, in an interview on the Hardcore Crypto channel on YouTube, spoke bluntly on his view… The post Bitcoin SV is a Complete Scam, Says Ethereum Co-founder appeared first on Invest In Blockchain. дальше »
2019-6-5 09:45 | |
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Ethereum’s Vitalik Buterin says, ‘Bitcoin SV is a complete scam; Binance has a lot of power’
Recently, Vitalik Buterin, the creator of Ethereum [ETH], the leading smart contract platform and the second largest cryptocurrency, spoke about Bitcoin SV and the famous episode of the coin being delisted from Binance. дальше »
2019-6-4 22:04 | |
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Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect
Authorities in India have unearthed another cryptocurrency scam that seems to be tied up to the alleged chief of BitConnect Asia, Divyesh Darji. This, according to a report by The Next Web, June 4, 2019. дальше »
2019-6-4 19:00 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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YoBit Exchange Review 2019 – Scam or Not?
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2019-6-4 00:12 | |
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Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’
The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price. дальше »
2019-6-4 19:03 | |
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Cobinhood Founder Dismisses Exit Scams Allegations
On May 29, 2019, Popo Chen, the founder of cryptocurrency exchange Cobinhood cleared the air surrounding the trading platform in stating that reports of the exchange filing for bankruptcy or pulling an exit scam were false. дальше »
2019-6-1 17:00 | |
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North Korean Hackers Target UpBit Users in Bitcoin Scam
North Korean hacking group, “Kim-Soo-ki,” have allegedly orchestrated a phishing attack targeting users of South Korean cryptocurrency trading venue, UpBit, in a bid to steal their bitcoin, according to a report by The Next Web on May 31, 2019. дальше »
2019-6-1 01:00 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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Scams in the Cryptocurrency Industry: How is it affecting Bitcoin Price?
Cryptocurrencies are complicated, very confusing to new users and lightly regulated — all of which makes them an ideal target for scammers. Amit Lakhanpal is one of four men who has been accused of stealing $71. дальше »
2019-6-1 00:01 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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This Uber Scam Adds Insult to Injury for Investors After $1 Billion Loss
By CCN: As expected, Uber’s earning report delivered a quarterly loss of $1 billion. Management must be working out how to dupe drivers into generating more revenue for the ridesharing play as traders pile on to short the stock. дальше »
2019-5-31 03:15 | |
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Founder of crypto exchange COBINHOOD Popo Chen: “This is no exit scam”
CryptoNinjas Popo Chen, the Founder of crypto exchange COBINHOOD, which launched in December 2017, has released a statement responding to recent accusations of mishandling of the business and other events, the letter can be found in full below (unedited): Hi everyone, this is Popo Chen, founder of COBINHOOD. дальше »
2019-5-30 17:25 | |
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Crypto Scam Alert: YouTube Videos Promoting “Bitcoin Generator” Really Pushing Malware
Scammers are attempting to hijack the popularity of YouTube crypto content and investors’ hunger to get rich quick to defraud potential victims. This involves tricking someone into downloading a programme under the pretence that they’re actually getting some sort of non-existent Bitcoin multiplying software. дальше »
2019-5-30 02:00 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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Adult Entertainment Blackmail Scam Extorts Almost $1 Million Worth of Bitcoin (BTC): Fortune Report
A new scam was reported to have acquired at least $1 million USD worth of Bitcoin (BTC) recently. The scam basically told people via emails that they were hacked and that the criminals had webcam videos of them watching porn (and possibly masturbating). In order not to let the video go out in the world, […] дальше »
2019-5-28 02:40 | |
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