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Bitcoin Sextortion: Kansas Police Warn of Bizarre Crypto Scam
By CCN: Police in the tiny town of Norton, Kansas posted a bulletin to their website yesterday morning urging followers not to fall for a bizarre Bitcoin sextortion scam. Spear-Phishing Attack Targets Individuals With Secret Porn Habits In this version of a classic spear-phishing attack, the scammer sends an e-mail to the victim and tells them they have a recording of the victim pleasuring him or herself – complete with the content they were watching at the time. дальше »
2019-4-23 19:30 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million
According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »
2019-4-21 18:34 | |
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Tone Vays Says There’s No such Thing as Crypto, just Bitcoin, Classifies LTC, ETH and XRP as Useless and Scam Projects
Analyst Tone Vays in what seems to be a critical comment has called cryptocurrency projects other than Bitcoin useless. In his opinion, the word cryptocurrency is not necessary as it suggests there are other cryptocurrencies apart from Bitcoin. дальше »
2019-4-21 09:59 | |
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Tone Vays Says There’s No Such Thing as Crypto, just Bitcoin, Classifies LTC, ETH, and XRP as Useless and Scam Projects
Analyst Tone Vays in what seems to be a critical comment has called cryptocurrency projects other than Bitcoin useless. In his opinion, the word cryptocurrency is not necessary as it suggests there are other cryptocurrencies apart from Bitcoin. дальше »
2019-4-21 09:59 | |
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Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
During the first week of April, news.Bitcoin.com reported on a large swarm of darknet market (DNM) users flocking from Dream to the Wall Street marketplace. However, the migration hasn’t been as successful as it may have first seemed, with some vendors alleging that Wall Street has pulled an exit scam and ran off with $30 […] The post Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M appeared first on Bitcoin News. дальше »
2019-4-21 01:18 | |
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John McAfee Promotes Steven Seagal-Endorsed Crypto Scam Coin
By CCN. com: CCN reported deeply on a pyramid scheme involving cloud mining and a highly pumped-and-dumped cryptocurrency called B2G (“Bitcoiin2G”). It was one of the longest and deepest reports of this reporter’s life. дальше »
2019-4-20 11:47 | |
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Team McAfee: A Scam?
John McAfee is well known for accepting cash and crypto in return for positive tweets promoting specific companies and their initial coin offerings. However, many companies, as well as McAfee's former CEO Jimmy Watson, say that McAfee failed to deliver what he promised. дальше »
2019-4-20 20:12 | |
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Anatomy of a Telegram Scam
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2019-4-20 19:25 | |
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Cryptonians Start Feeling Left Out For Not Being Sued by Craig Wright as Major Exchanges Delist BSV
It used to be that a far better and quite unfakable measure of status was whether your Twitter replies were filled with scam bots promising to send 10 eth if... The post Cryptonians Start Feeling Left Out For Not Being Sued by Craig Wright as Major Exchanges Delist BSV appeared first on Trustnodes. дальше »
2019-4-17 15:16 | |
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Bitcoin scammers foiled by victims who simply hung up on them
Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers. дальше »
2019-4-16 13:31 | |
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The Global Game Arena Collapses, Many Suspect GGA Owners Partaking in Compliance Exit Scam
The Ponzi scheme of the Global Game Arena has just collapsed. Now instead of them admitting that the platform actually run out of money, the admins have gone straight to blame the affiliate investors. дальше »
2019-4-16 08:26 | |
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New Details Emerge In Relation To Recent Crypto Scam With Turkish Bitcoin Exchange Sistemkoin
New Information Comes to Light In Relation To Recent Crypto Scam As some of our regular readers may remember, it recently came to light that Sistemkoin’s native operational protocols contained within them a few intrinsic flaws that allowed miscreants to essentially spy on other people’s support tickets. Sistemkoin is Turkish crypto exchange with a total […] дальше »
2019-4-13 18:19 | |
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Familiar Bitcoin Scam Defrauds Dutch Investors of $1.9 Million and Counting
A Bitcoin scam that has been tried many times over the last few years appears to be having a lot of success in the Netherlands. It has so far, it is believed to have racked up at least $1. 92 million since the start of 2018. дальше »
2019-4-13 02:00 | |
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Electrum Servers Remain Under Sustained DoS Attack
Electrum servers are still under a sustained Denial-of-Service (DoS) attack. The wallet developers announced the issue on April 7, 2018. In correspondence with Bitcoin Magazine, Electrum developer Thomas Voegtlin speculated that the attack may be a form of retaliation from a phishing attacker who has been targeting Electrum in recent weeks. дальше »
2019-4-11 21:47 | |
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Court Documents Link QuadrigaCX's Gerald Cotten To Liberty Reserve Scam
The defunct Canadian exchange's deceased CEO apparently did business with Liberty Reserve founder Michael Patryn, who was convicted of money laundering.
дальше »2019-4-10 19:40 | |
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Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam
Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas. дальше »
2019-4-10 19:37 | |
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OneCoin Cryptocurrency Ponzi Scam Suspects Arrested in Singapore
The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries. дальше »
2019-4-10 19:19 | |
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Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
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$54 Million Tree-Hugger Scam Lands Prison Time for Clinton Honoree
Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton. дальше »
2019-4-10 19:11 | |
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Cryptocurrency Rises 382% in a Day, Smells of a Potential Rekt’d Token Scam in Making
Cryptocurrency space is flooded with thousands of tokens and a new one gets added every other day. The vision behind Bitcoin was to create a decentralized currency system to give power in the hands of the community, rather than a big financial institution and banks holding a monopoly over people's money. However, as the popularity […] дальше »
2019-4-9 17:49 | |
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Auto Trading Hub: Automatic Crypto Software Scheme?
What Is Auto Trading Hub (ATH)? To begin with, the ATH proposition is misleading because they are imploring investors with a free automated trading system, which they claim will enable them to make money. дальше »
2019-4-9 09:27 | |
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South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
A scam group has been arrested in Seoul for stealing over $18 million from victims after being caught by an artificial intelligence (AI) program, Korea JoongAng Daily reports on April 8, 2019. Big Crime, Big Time Crypto-related crimes are quite wide and varied. дальше »
2019-4-9 20:00 | |
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Billionaire Tim Draper Slams ‘Paranoid’ Jamie Dimon, Doubles Down $250,000 Bitcoin Price
Cryptocurrency bull Tim Draper has fired a shot at the chairman and CEO of JPMorgan Chase, Jamie Dimon, nearly two months after the big four U. S. bank announced the creation of a digital currency known as JPM Coin. дальше »
2019-4-8 17:45 | |
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MonerEOS: Monero [XMR] and EOS ‘co-fork’ scam or just a copy of Dan Larimer’s idea?
Crypto Tim, a crypto YouTuber, recently highlighted what he claimed to be a ‘100 percent’ scam, in one of his YouTube videos. The YouTuber, known for covering stories pertaining to scam projects, shed light on MonerEOS, a ‘Monero and EOS fork,’ which seemed authentic, before evidence suggested otherwise. дальше »
2019-4-8 16:30 | |
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Artificial Intelligence Helps Korean Police Bust $19 Million Bitcoin Ponzi
A special South Korean investigative agency in Seoul has successfully used Artificial Intelligence (AI) to unravel a cryptocurrency Ponzi scheme that defrauded 56,000 people of more than $18. 7 million. дальше »
2019-4-8 15:30 | |
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This Top-100 Cryptocurrency Smells of a Scam – After Spiking 382% in a Day
Vestchain (VEST) just burst into the top hundred cryptocurrencies by market cap after 382% growth in the past twenty-four hours. However, a glance at the project’s Bitcointalk forum page reveals something fishy to be afoot, and there’s ample reason to believe that Vestchain might be a scam. дальше »
2019-4-8 14:45 | |
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South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily. дальше »
2019-4-8 12:29 | |
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Fake CIA Sextortionists Demand Bitcoin Under Threat Of Prosecution
Phishing scams are the bane of a good day. What better way to wake up than reading an email saying your credit card has been stolen? How about an email asking for bitcoin to keep you out of jail? Don’t you love phishing scams? There’s a new, particularly nasty crypto-related scam floating around, and it very well may ruin your life, quite literally, if you don’t pay attention. дальше »
2019-4-8 11:10 | |
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Here’s the Top Five Phishing Scam Methods Affecting Crypto Users in 2019
Phishing is a type of cyber attack that often appears in an email, unbeknownst to the recipient. Many phishing scams have gotten quite good at making the recipient believe that the email is from a reliable source and that it contains information that is useful to them. Once the user opens the email, clicks on […] дальше »
2019-4-8 00:58 | |
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Guinness World Record Awards Dan Larimer the Highest Number of Crypto Exit Scams, Says Satirical Article
Exit scams are a major risk in the cryptocurrency industry. These scams often involve a product that appears to be invest-worthy, only for the team or individual running it to close up shop without notice, taking the funds of investors along with them. дальше »
2019-4-7 16:16 | |
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5 Crypto Phishing Scams to Be Aware Of
Crypto phishing scams are becoming one of the most profitable methods for cybercriminals to steal your cryptocurrency. Phishing for Crypto Cybercrime exists because it’s profitable. You might think the efforts of malicious actors are petty or trivial when you delete obvious scam emails from your inbox, but every so often, one of them works — and it makes money for the bad guys. дальше »
2019-4-6 14:00 | |
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The Relevance of Verifying a Document’s Integrity to Prevent Duplication with Blockchain Technology
Any businesses in the world today have important documents that helps in detailing the business visions, plans as well as the mode of operation. In the cryptosphere, these documents are often referred to as “Whitepaper”. дальше »
2019-4-4 05:09 | |
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Update: Apollo Currency Founder Sets the Record Straight on Scam Accusation
After I published a one-sided version of the Jelurida vs Apollo story last week, I’ve been (thankfully) called out by Steve McCullah, Apollo’s founder, and the entire Apollo community. дальше »
2019-4-2 15:39 | |
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Uncovering the Leader’s Whereabouts of a $300 Million Crypto Ponzi Scam
Manipulating a large number of folks to get your stuff done is undoubtedly an art, and collectively we have to agree that like Che Guevara and Osho, Amit Bhardwaj was indeed one of a kind. There's no denying that Amit Bhardwaj played a fatal role in introducing bitcoin to Indian users as well as investors. […] дальше »
2019-4-2 00:40 | |
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Augur scam highlights ‘code is law’ vulnerability of prediction markets
Blockchain-based prediction market Augur is reeling from revelations that a bad actor has taken advantage of platform loopholes to create scam markets and profitably game the system дальше »
2019-4-2 23:00 | |
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Move Funds When An Exchange Show These Bad Signs
Hacks, fake volumes, scam and con artists are all over this unregulated space. If any of these signs show, then it’s time to take off and move your funds elsewhere. The post Move Funds When An Exchange Show These Bad Signs appeared first on Ethereum World News. дальше »
2019-3-31 12:45 | |
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Facebook Bitcoin Scammers Target Aussie Celebs to Con Investors
Fraudsters and Facebook are profiting from scam ads featuring photos of popular Australian TV hosts that convince unwary Aussies to part with their cash and invest in bitcoin. You might expect this scam on an obscure internet chat room, maybe on the darknet, but nope, con-artists are using the world’s most popular social media platform and one of its biggest ad platforms to do it – and as far as Facebook is concerned it’s OK by them. дальше »
2019-3-30 11:40 | |
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Tron CEO Triggers Massive Backlash after Yanking Tesla Giveaway Prize
By CCN: The CEO of crypto project TRON has come under fire for a Twitter Tesla giveaway that doesn’t seem to involve giving much away at all. After announcing a $2o million “global appreciation campaign,” including a Tesla giveaway, Justin Sun has backed out and refused to give the winner his car. дальше »
2019-3-30 21:16 | |
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This Week in Cryptocurrency: March 29, 2019
This week in crypto: Another scam gets foiled, shady exchanges get called out, and one report forecasts a boom in blockchain spending. Read it all here. The post This Week in Cryptocurrency: March 29, 2019 appeared first on CoinCentral. дальше »
2019-3-29 18:37 | |
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“We Don’t Want the Pretty Tesla to go to Some Bots” Says Justin Sun After Winner Cries Scam
After we revealed half of Justin Sun’s new followers are fake, Tron’s founder has effectively admitted as much following one of the most peculiar prize giveaway. Do you think @justinsuntron. дальше »
2019-3-29 17:31 | |
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Where’s My Tesla? Justin Sun Refuses to Honor Competition Winner
Justin Sun, Founder and CEO of the 11th largest market cap coin TRON, has faced huge criticism for a botched competition, which saw the winner of a brand new Tesla car publicly announced and then swiftly revoked, leaving confusion for the winner, and many accusing Sun of running a scam. дальше »
2019-3-29 15:34 | |
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