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Cryptomatic App: Is it a Crypto Trading Scam or is it Legit?
What Is CryptoMatic App? CryptoMatic is new cryptocurrency trading software that automatically trades Bitcoin over the internet. David Fox, the app creator, claims that he developed the app five years ago with the aim of making it possible to trade and benefit from Bitcoin. дальше »
2019-3-18 11:16 | |
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Scam Emails and Clipboard Hijackers Proliferate to Pilfer Bitcoin
Receiving Bitcoin investment related emails could cause a Windows clipboard hijacker to be installed on your computer, researchers warn. The new malware spam campaign that aims to steal bitcoins from its victims is currently underway; it’s still unknown how many devices are affected. дальше »
2019-3-16 00:35 | |
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Did Christchurch Killer Invested in Crypto Scam Bitconnect?
CoinSpeaker Did Christchurch Killer Invested in Crypto Scam Bitconnect?New Zealand has suffered one of its darkest days after a terrorist went to his “terminating spree” to several Christchurch mosques killing 49 people. дальше »
2019-3-15 17:26 | |
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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers. дальше »
2019-3-15 16:10 | |
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Dollar-Pegged USDT is Not Really Pegged by Dollar? Here’s How Tether Explains This
CoinSpeaker Dollar-Pegged USDT is Not Really Pegged by Dollar? Here’s How Tether Explains ThisThe crypt-community awakened with the revelation that the USDT is not really backed by the dollar and commentators allege that it could in future pull an exit scam stunt. дальше »
2019-3-15 15:00 | |
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Tron Tycoon Flaunts Crypto Fortune, Trolls Elon Musk with Tesla Giveaway
Tesla CEO Elon Musk has yet to add bitcoin as a payment method, but for the crypto community, the door is always open. Tron CEO Justin Sun is putting his money where his mouth is, announcing a $20 million free cash airdrop that includes a Tesla for one follower. дальше »
2019-3-13 19:20 | |
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Hollywood Celebrities Show the Way to Bribe Your Kid into College
Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the most large scale college admissions scam ever prosecuted by the Department of Justice. дальше »
2019-3-13 16:19 | |
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Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam
An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud. дальше »
2019-3-13 02:00 | |
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Pakistani Cryptocurrency Scammers Steal $250,000 From Businessmen In China, Get Jail Sentence
Bitcoin Scammers From Pakistan Steal $250,000 From Chinese Businessmen And Receive Jail Sentence Three criminals from Pakistan have been sentenced to one year in prison each after participating in a Bitcoin (BTC) scam. дальше »
2019-3-12 22:34 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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Nouriel Roubini Bashes Crypto, Says “Cryptocurrency as a Technology Has Absolutely No Basis for Success”
Nouriel Roubini, infamous for his anti-cryptocurrency stance, having called it a scam and that it is worse than the… The post Nouriel Roubini Bashes Crypto, Says “Cryptocurrency as a Technology Has Absolutely No Basis for Success” appeared first on Invest In Blockchain. дальше »
2019-3-11 11:30 | |
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Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “OneCoin” Arrested
The leader of a prolific cryptocurrency Ponzi scheme, OneCoin, was arrested and charged on Mar. 6th. OneCoin Ltd. claims to have 3 million members—or victims—worldwide and has generated over €3. дальше »
2019-3-11 08:15 | |
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Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering
The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases. дальше »
2019-3-10 22:08 | |
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Crypto Scam Alert: Bitcointopia Land Fraud Revealed, Entrepreneur Pleads Guilty
Crypto entrepreneur, Morgan Rockcoons supposedly shared a business proposal in which crypto fanatics around the world can come together to create a crypto land dubbed, “Bitcointopia” in Nevada. This endeavor has supposedly become a court case, to which Rockcoons pleaded guilty in San Diego Federal Court on Thursday, March 7, 2019 reports The San Diego […] дальше »
2019-3-9 21:29 | |
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OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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New York Prosecutors Arrest Leader Of Multi-Billion Dollar Crypto Scam OneCoin
US Prosecutors Arrest Leader Of Multi-billion Dollar Crypto Scam OneCoin Prosecutors from New York have recently managed to arrest the leader of OneCoin, a very well known crypto scam which made several billion dollars of profit for its owners. дальше »
2019-3-9 01:06 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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How To Successfully Attract More Investors To Your ICO (Initial Coin Offering)
Initial coin offerings (ICOs) have come a long way from the chaos of the early days. It ushered in a new era of investments and profitability for those who knew how to navigate the landscape. Those who didn’t know how, lost a ton of money to scam projects created by shady people who just wanted […] дальше »
2019-3-7 09:51 | |
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Will Tron (TRX) “Crash” Because of Craig Wright Comments?
Tron price could edge higher, down 3. 6 percent in the last week. Fundamentals and technical factors favor bulls Transactional volumes low. Any spike in volumes may see TRX close above 3. 1 cents Craig Wright thinks Tron is a scam that will dump hard. дальше »
2019-3-7 22:00 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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Jackson Palmer Of Dogecoin Reports About “The Laziest Crypto Scam Ever” in ‘Dogx Wallet’
Earlier today Jackson Plamer, one of the founders of popular cryptocurrency Dogecoin took to Twitter to report about a new crypto scam which he deems “one of the laziest scams” that he has ever seen. дальше »
2019-3-5 22:58 | |
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Bitcoin pyramid scheme leaves Kenyans out of pocket after exit scam
A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week. дальше »
2019-3-5 17:39 | |
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XRP Price Continues its Decline as Forbes Labels Ripple as a Potential Scam
For the time being, there is literally nothing to get excited about when it comes to the cryptocurrencies, tokens, and digital assets. Bitcoin dictates the pace, which will undoubtedly put even more strain on alternative markets as more time progresses. дальше »
2019-3-4 16:17 | |
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Jason Bloomberg Calls Ripple a Scam and XRP a Pump and Dump Project, But is that Really What it is?
Ripple (XRP) has been at the centre stage of the cryptocurrency industry in the last week with many great developments in its favor. However, Forbes Contributor, Jason Bloomberg seems to be taking all the fun away. дальше »
2019-3-3 11:37 | |
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Scammer Accused of Duping Victims of over $400,000 Arrested
Wong Chung-kit, a Hong Kong scammer who has made over $400,000 from peddling fraudulent mining machines, has been arrested, as reported on February 28, 2019. To the Slammer Wong Ching-kit, a Hong Kong-based crypto entrepreneur, has been arrested for running a scam selling fraudulent crypto mining machines to his victims. дальше »
2019-3-2 18:00 | |
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Analyst Calls Ripple a Pump and Dump Scheme, Analyzes XRP as a Cryptocurrency Scam
A few days ago, a leading IT industry analyst Jason Bloomberg, released a piece related to JP Morgan’s virtual currency, the JPM Coin. In this article he suggested that there are some indications that Ripple could be a scam. дальше »
2019-3-2 07:42 | |
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Back With An Evolutionary Vengeance, Twitter’s Crypto Scam Bots Make A Return In 2019
Back With An Evolutionary Vengeance – Twitter's Scam Bots Make A Return In 2019 While the cryptocurrency market has steadily moved out of the 2018 frost of winter and into the spring of 2019, it wouldn't be a ‘complete' market without one thing – Scammers, both human and automated. Specifically, we have seen Ethereum-based Scam […] дальше »
2019-3-2 23:30 | |
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Man Behind “My Big Coin” Scam Charged by DOJ
A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019. дальше »
2019-3-2 20:00 | |
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
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Twitter’s cryptocurrency scam bots are back with a fresh new look
Cryptocurrency in 2019 has been missing one key ingredient, Ethereum scambots on Twitter. The good news is: they’re back! Those pesky fraudsters are up to their usual shenanigans, but this time they’ve been given a fancy makeover (new year, new do?), complete with an impressively modern design. дальше »
2019-3-1 17:52 | |
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Bitcoin Scammers Take Advantage of Already-Dismal Square Earnings
Just when Jack Dorsey’s week was starting to look up, he must contend with yet another cryptocurrency giveaway scam. But while Twitter has long been rife with these fraudulent schemes, this particular bitcoin scam targets his other company – digital payments firm Square. дальше »
2019-3-1 00:15 | |
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Indian Police Crash “Who Wants to be a Millionaire” Crypto Scam and Charge Mastermind
Con artists in India have been accused of duping at least 12 people of over $250,000 in the latest cryptocurrency scam. Local business people were persuaded into investing in the KBC Coin and promising them huge returns. дальше »
2019-3-1 20:00 | |
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New York Crypto Fraudster Charged for ‘My Big Coin’ Scam
If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency project was tweeting to their more than 260,000 followers. дальше »
2019-2-28 22:50 | |
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Indian Police Discover New Scam ICO ‘Bitstrades’ After Advertising On CoinMarketCap Website
Indian Police Discover Scam ICO One of the most common ways by which scams in the cryptocurrency world are perpetuated is through ICOs. In 2018, the SEC was even forced to shut down a good number of ICOs for being unregulated or being outright scams. дальше »
2019-2-28 22:42 | |
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Facts About The New Cryptocurrency Coin On The Blockchain: GRIN
The New Kid On The Blockchain: GRIN A big part of today's life is ones online persona. The constant digitization of life has its allure but in doing so, there is a tradeoff; a decrease in privacy. It is no longer optional either, from major companies like Facebook and Google to small-time scam stars, the […] дальше »
2019-2-27 19:49 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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India: Police Halt Bizarre ‘Who Wants to Be a Millionaire’ Crypto Scam
According to local police and the Hindu, a Mumbai resident named Pritam Patil stands accused of scamming 12 people out of around $250,000 in a crypto scam. Patil and a partner pestered a local businessman and his partners for months to invest in KBC Coin. дальше »
2019-2-27 01:17 | |
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Fake ICO Cryptocurrency ‘KBC Coin’ Scam Lures Investors Based on Ties with India’s Who Wants to be a Millionaire TV Show
Cryptocurrency has been largely restricted within the borders of India, which would essentially keep investors and scammers from pursuing these endeavors, right? No, not really. In fact, if anything, the hackers and scammers that enter the region must enjoy the challenge, because it hasn’t stopped them from their criminal activities. This point is only supported […] дальше »
2019-2-27 23:35 | |
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Cobra of Bitcoin.org Calls Coinbase Pro a Scam in Light of Ripple’s Coin XRP Getting Inclusion
Coinbase Pro, the former GDAX exchange, has been attacked by several individuals in the cryptocurrency community. The co-founder of Bitcoin. org, Cobra, called the crypto exchange a scam. On Twitter, Cobra shared his opinion regarding one of the most popular digital asset exchanges in the market. дальше »
2019-2-27 23:29 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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Max Keiser Strikes Back at Warren Buffett for Calling Bitcoin Scam, Claiming Buffett’s Business Activities Were Fraudulent
The famous Wall Street investor and magnate has again had a go at Bitcoin, calling it a ‘yo-yo’ for charlatans to make easy money; Max Keiser hits back at Buffett дальше »
2019-3-27 17:03 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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Forbes Contributor Implies Ripple is a “Scam” in JPM Coin Debate
Ripple–By now, most cryptocurrency investors are aware of the stir caused by JP Morgan Chase’s announcement to launch a price-stable digital coin to improve client transactions. On Feb. 14, the Wall Street financial institution broke. дальше »
2019-2-25 03:28 | |
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Crypto Scammers Resort To ‘Sextortion’ For Stealing $300,000 Worth Of BTC Using Blackmail Emails
Over the past two years, hackers have made away with over $300,000 worth of Bitcoin by sending blackmail emails to individual investors. Because the threats involve porn, the scam is known as ‘Sextortion’. дальше »
2019-2-24 20:06 | |
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Scammers Net Over $300,000 in Bitcoin “Sextortion” Attack
According to research conducted by UK cyber crime investigation firm Digital Shadows and reported in The Next Web, cyber criminals have managed to generate around $332,000 in Bitcoin from an email-based blackmail scam. дальше »
2019-2-23 02:00 | |
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