Scam - Свежие новости [ Фото в новостях ] | |
PSA: Stay away from this ‘Bitcoin Collector’ app – it’s malware
Have you come across a new “Bitcoin Collector” program promising up to $45 worth of free cryptocurrency each day? It might sound enticing, but best to stay away: the app is a virus designed to infect your system with ransomware or password-stealing malware. дальше »
2019-5-27 13:30 | |
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Google Finally Removes 2 Fake Cryptocurrency Wallets From the Play Store
The recent cryptocurrency market surge has attracted a lot of attention. Not just because people are making good money, but also because criminals smell new opportunities to scam users. A new report by ESET confirms at least two fake cryptocurrency wallets were available for download on the Google Play Store. дальше »
2019-5-25 23:00 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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New OneCoin DealShaker Platform is Deserted By Its Owner as Ponzi on the Verge Of Collapse?
The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […] дальше »
2019-5-24 19:55 | |
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Teenage California Crypto Thieves Pinch $35 Million in SIM Swap Scam
By CCN: Hackers, many in their teens, have drained the accounts of more than 50 Californian victims in a $35 million SIM swap heist. Officials estimate that in total, $50 million has been stolen in related attacks around the US since the beginning of 2018. дальше »
2019-5-23 15:59 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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As Bitcoin surges, hackers rush to spread cryptocurrency malware on Google Play
An unfortunate consequence of Bitcoin’s price revival in recent weeks is the resurgence of cryptocurrency malware on Google Play. ESET security researchers, have verified that there were at least two apps on Google Play specifically designed to steal users’ coins. дальше »
2019-5-23 13:25 | |
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Crypto Investor Warnings Arise About Bitcoin Billionaire Trading Software Scam
Bitcoin Billionaire has all the features pointing to a scam. The platform is simply an investment scam that is meant to steal money from unsuspecting users. This review will expose everything you need to prove that Bitcoin Billionaire is a swindle. дальше »
2019-5-23 07:19 | |
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Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Ozinex ICO
OZINEX is a global cryptocurrency exchange platform. It will form a new innovative platform to trade Bitcoin, Ethereum, Litecoin, EOS and other popular cryptocurrencies and tokens. Users will receive expert analysis of the current state of coin and token pairs, and they’ll be able to withdraw their money easily and receive alerts for scam cryptocurrencies. дальше »
2019-5-22 12:12 | |
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Crypto exchange Cobinhood files for bankruptcy in alleged exit scam
Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange’s associated company DEXON Foundation, and its DXN token, raised $3. дальше »
2019-5-22 07:25 | |
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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
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Dutch Investigators Take Man Into Custody For Offering Non-Existent Bitcoin Mining Services
Dutch Investigators Take Man In Custody For Bitcoin Mining Fraud Crypto popularity and adoption rates are increasing almost every day. Since the crypto space is decentralized, fraudsters and scammers see a golden opportunity to make some coin. дальше »
2019-5-21 21:47 | |
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Exchange Platform Cobinhood Accused of Orchestrating Exit Scam
Twitter user @SandorReport tweeted on May 20, 2019, that cryptocurrency exchange Cobinhood had pulled an exit scam after it suspiciously filed for bankruptcy and appointed a liquidator to lay off its entire staff. дальше »
2019-5-21 18:00 | |
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Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
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Криптобиржу Cobinhood обвиняют в экзит-скаме
Криптовалютную биржу Cobinhood обвиняют в мошенничестве. В прошлом месяце дочерняя компания DEXON Foundation через токенсейл DXN привлекла $3 млн, но уже 20 мая биржа объявила о банкротстве. Classy exit scam from @COBINHOOD & @dexonfoundation (same company). дальше »
2019-5-21 15:25 | |
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JP Morgan Said Bitcoin Is a Scam, Now Reports About Its “Intrinsic Value”
JP Morgan Chase, once known for its extremely critical position on Bitcoin (BTC) and cryptocurrencies, with its CEO Jamie… The post JP Morgan Said Bitcoin Is a Scam, Now Reports About Its “Intrinsic Value” appeared first on Invest In Blockchain. дальше »
2019-5-21 14:18 | |
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Cobinhood Isn’t Pulling an Exit Scam Following DXN Price Collapse
There appear to be numerous conflicting pieces of information regarding the Cobinhood cryptocurrency exchange. While it is evident for everyone to see the company is struggling, tales of its exit scam are vastly overstated. дальше »
2019-5-21 12:30 | |
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This Crypto Exchange Just Pulled a $3M Exit Scam
Cobinhood, a well-known exchange, is being accused of pulling an exit scam. Last month, their associated company DEXON Foundation… The post This Crypto Exchange Just Pulled a $3M Exit Scam appeared first on Invest In Blockchain. дальше »
2019-5-21 12:23 | |
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Bitcoin Boom Scam: Be Careful of this New Crypto Trading Software
Bitcoin Boom is doing rounds in the digital space as an automated software for trading, which can execute trades on a crypto robot and generate for its members more than $5000 per day. However, the platform is questionable and its operations simply suggest that it’s a scam. дальше »
2019-5-21 06:48 | |
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Beware: Lyft’s Car Rental Program Is a Sucker’s Bet for Drivers
By CCN: One of the earliest scams in the rideshare world was providing cars to drivers who didn’t have one or couldn’t afford one. It was particularly insidious early on because Uber was touting salaries of $96,000 a year for its drivers (which turned out to be nonsense). дальше »
2019-5-21 05:10 | |
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PSA: Bitconnect ‘2.0’ Triggers Countdown to Resurrect Greatest Crypto Ponzi Ever
By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money. дальше »
2019-5-20 13:11 | |
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Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
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Scam Watch: Bitconnect 2.0 Is Launching In July 2019
Defunct cryptocurrency project Bitconnect has announced its return, this time as Bitconnect 2. 0. A message which was dropped on Bitconnect 2. 0 Twitter handle says it will be launching on July 1st in 2019. дальше »
2019-5-19 19:48 | |
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OneCoin: We're Totally Not A Scam
OneCoin, whose leaders have been indicted on wire and securities fraud as well as money laundering, took umbrage with a recent report by the Central Bank of Samoa calling the crypto project a "hybrid ponzi-pyramid scheme." дальше »
2019-5-18 19:49 | |
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These Two Blockchain Start-Ups Pulled an $8 Million ICO Exit Scam
By CCN: Two blockchain companies, JoyToken and RepuX, have been dissolved, according to UK business records. Both companies were founded and ICO-funded on the direction of the same people. A Reddit user broke down the scandal for r/CryptoCurrency, hoping someone might have more information. дальше »
2019-5-18 18:29 | |
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Leaving So Soon? JoyToken And RepuX Accused Of Exit Scam After Big ICOs
Though rumors have been swirling for a year, Hard Fork this week confirmed that the blockchain startups have dissolved their offices in the UK. RepuX, a data-sharing project, made a hearty $4.7 million off its ICO last March, while gambling coin JoyToken took in $3.3 million. дальше »
2019-5-17 20:53 | |
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Blockchain startups RepuX and JoyToken pull exit scam after raising $8M in ICOs
Even thought it’s 2019, initial coin offering (ICO) exit scams are still being uncovered. The latest to surface has seemingly conned over $8 million from would-be investors. It appears that blockchain startups RepuX and JoyToken have conned investors out of $4. дальше »
2019-5-16 18:36 | |
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Bitcoin scammers net nearly $1M by telling people they can see them masturbate
A new kind of scam has accrued almost $1 million in bitcoin from frightened porn viewers, says a new report — and they’re staining the good names of Shakespeare and Austen to do it. According to the report, from cybersecurity firm Area 1, this scam involves a threatening email, in which the victim is told videos or pictures of them watching pornography will be leaked to their contacts, along with whatever they were watching, unless they pay a ransom in Bitcoin. дальше »
2019-5-16 04:07 | |
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Bitcoin Analyst Destroys ‘Mr. Wonderful’ After Shark Tank Star Bashes Crypto
By CCN: When it comes to ignorant allegations about bitcoin, Shark Tank’s Kevin O’Leary took the cake this week, managing to hit every wrong button in trying to bash the suddenly-resurgent cryptocurrency. дальше »
2019-5-16 23:10 | |
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Ill-Famed Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
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Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
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Australian influencer accused of faking cancer to indulge in crypto-trading practices
The cryptoverse is riddled with countless controversies, hacks, and other big news stories. While enthusiasts are yet to recover from the recent Binance hack and Bitcoin’s massive bull run, Belle Gibson, an Australian influencer, made headlines for performing a one of a kind scam in the crypto-industry. дальше »
2019-5-15 04:30 | |
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Moonday Mornings: Binance to resume deposits and withdrawals after $40M Bitcoin hack
It’s time for Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines. Here’s what happened. 1. Binance says it will resume deposits and withdrawals on its platform on Tuesday. дальше »
2019-5-13 10:58 | |
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[Investors Beware] Fake Cloud Token Promotional Article Floating Around Full of Falsity and Fraud
Cloud with Me launched ICO for Cloud Token to fund new cloud computing platform. Multiple sources suggest that these efforts are a scam, and the website is defunct. The use of cloud technology is hardly a new concept. дальше »
2019-5-12 18:43 | |
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ICO-Funded Decentralized Crypto Exchange Caught Plagiarizing Whitepaper
By CCN: Some on Bitcointalk have concluded that decentralized crypto exchange Localcoin is a scam because they’ve conclusively found that their whitepaper was plagiarized. This hasn’t stopped projects in the past. дальше »
2019-5-12 10:10 | |
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Despite Attacks of All Shapes and Sizes From All Sides, Bitcoin (BTC) Is Very Much Alive And Kicking
It looks like Bitcoin will continue to defy all odds for a long time. Despite the constant attacks of its critics, which often call it a scam or worse, the crypto world is more bullish than ever now. дальше »
2019-5-11 03:17 | |
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Scam Bitcoin Site Impersonates New Zealand’s Richest Man
A fraudulent bitcoin website is parading with the pictures of Graeme Richard Hart, the richest person in New Zealand to give people the false impression that he is an advocate of the platform. Also, articles on the scam website have the branding of the New Zealand Herald, a daily newspaper, according to an NZ Herald reportRead MoreRead More. дальше »
2019-5-10 19:00 | |
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Bitcoin Basher Nouriel Roubini Cowers from Novogratz’s Crypto Wager
Bitcoin perma-bull Mike Novogratz clashed with avowed crypto-hater Nouriel Roubini at the 2019 SALT tech conference in Las Vegas on May 8. During a panel discussion about digital currencies, Roubini once again trashed crypto as a massive “bubble. дальше »
2019-5-9 02:00 | |
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