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FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One
The United States Federal Bureau of Investigation (FBI), known for working on high-profile crimes, acts of terrorism, and other threats… The post FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One appeared first on Invest In Blockchain. дальше »
2019-2-20 01:30 | |
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Indian Crypto Scammers Make $17 Million from Fake Coin Scam
The individuals behind “cashcoin,” a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto criminals is becoming more effective. дальше »
2019-2-19 15:00 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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Jimmy Song Gives 3 Reasons Why Bitcoin SV is a Scam… But Is It Enough to Change Your Mind?
Jimmy Song, a well-known Bitcoin developer and entrepreneur, did a live stream a few days ago explaining why he considered Bitcoin SV, the Bitcoin Cash fork promoted by Craig Wright and Calvin Ayre, to be. дальше »
2019-2-16 06:02 | |
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JPMorgan Called Bitcoin a Scam, Now Releases Its Own JPM Coin
The largest bank in the United States and sixth largest bank in the world, JP Morgan Chase (JPM) will… The post JPMorgan Called Bitcoin a Scam, Now Releases Its Own JPM Coin appeared first on Invest In Blockchain. дальше »
2019-2-15 08:39 | |
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Reddit User Alerts of New Coinbase Email Phishing Text Scam to Fake Login
Reddit user alerts to Coinbase phishing scam A reddit user (username u_asparagus_) has alerted readers of a possible phishing scam in the /r/bitcoin subreddit. The user posted a screenshot of the alleged phishing attempt in the form of a message from the exchange. дальше »
2019-2-13 08:32 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Toney Vays Says Ripple (XRP) Is Not Innovative Compared to Bitcoin’s Proof of Work (PoW)
Tone Vays, the host of Crypto Scam & Unconfiscatable, says that Ripple and the XRP virtual currency are not innovative. In a recent Tweet, Mr. Vays gave his opinion regarding Ripple and how it operates in the market. дальше »
2019-2-13 02:10 | |
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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy. дальше »
2019-2-12 22:46 | |
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How Twitter’s Jack Dorsey became Bitcoin’s unlikely champion
Blockchain has a new unexpected hero: Twitter’s Jack Dorsey. Although up until recently the cryptocurrency community would routinely grill Dorsey over Twitter’s notorious Bitcoin giveaway scam epidemic, the micro-blogging service’s chief has found a new fandom among staunch Bitcoin supporters; and it all began on the Joe Rogan’s podcast, The Joe Rogan Experience. дальше »
2019-2-12 20:08 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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GrossByte: Legit Cryptocurrency MLM Investment Program?
GrossByte is a crypto mining site which promises to let you earn money by investing. The company is said to be led by graduates and “connoisseurs” of the crypto world. Today, we’ll tell whether this can be considered a solid investment or if GrossByte is a scam. дальше »
2019-2-12 15:35 | |
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Cryptocurrency Exchanges Targeted by Fake Photo Scam
Research indicates that large cryptocurrency exchanges are increasingly being targeted by scammers using doctored photographs to trick two-factor authentication reset procedures. The attack once again highlights the importance of securing one’s own private keys and not entrusting security to a third party exchange. дальше »
2019-2-12 00:00 | |
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Is Quadriga’s CEO Actually Dead, Or Is This a $140 Million Exit Scam?
The high-profile death of Gerald Cotten, CEO of Quadriga crypto exchange, has raised significant concerns in the crypto industry… The post Is Quadriga’s CEO Actually Dead, Or Is This a $140 Million Exit Scam? appeared first on Invest In Blockchain. дальше »
2019-2-11 12:59 | |
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Unfortunate Crypto Case of Scamming Senior Citizens for the Sake of BitConnect Investments
Older generations have been through a substantial rollercoaster with the financial industry in their lifetime. However, as the evolving world changes with the presence of cryptocurrency, the territory seems new and unfamiliar, leading scam artists to take advantage of these investors that are new to cryptocurrency. As The Block reports, this is exactly the case […] дальше »
2019-2-11 04:09 | |
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Two Lawyers Take On Arbitration Compelled For Coinbase After Being Sued For Failing To Prevent A Scam
Cryptocurrency scams are common in the cryptocurrency marketplace, and there is usually no recourse if someone falls victim to a scam unless the criminals are caught. However, there is an arbitration clause in Coinbase’s terms of service that one plaintiff is using to sue the platform, according to The Block. According to the plaintiff, Coinbase, […] дальше »
2019-2-10 21:00 | |
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Aston Martin Red Bull F1 Racing Team Takes On FutureNet Sponsor Despite Crypto MLM Scam Claims
The cryptocurrency company FuturoCoin announced that it will be sponsoring the Aston Martin Red Bull Racing (RBR) Formula One team. This is the first time that there is a deal between a Formula 1 team and a digital currency or blockchain company. дальше »
2019-2-7 01:15 | |
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BitTorrent Token Price Drops by 17% After Recent Value Surge
New projects in cryptocurrency always attract a lot of attention. In some cases, that attention will result in “scam” allegations, among other things. The BitTorrent Token price is currently subjected to a bit of a value retrace. дальше »
2019-2-6 11:08 | |
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Bitcoin Price Analysis: BTC Ranging, Blockstream Quick Fix
Bitcoin Prices are steady but could rally above $3,600 in days ahead Blockstream’s Proof of Reserves could solve the exchange’s perennial problems Transaction volumes below average It may be an exit scam or a tragedy, but the bottom line is that QuadrigaCX users stand to lose $190 million. дальше »
2019-2-5 22:00 | |
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[Attention Crypto Investors] MyEtherWallet for ETH Users Subject of New Email Phishing Scam
MyEtherWallet users are being targeted by a phishing email scam, according to the official MyEtherWallet Twitter account. The email asks users to send their private keys to a third party email address to avoid having their wallet data compromised. дальше »
2019-2-5 02:11 | |
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BitcoinHEX Generates Controversy During Lead-Up To Snapshot
A new fork of Bitcoin called BitcoinHEX is on its way. Created by the larger-than-life YouTube personality Richard Heart, the coin plans to make use of Ethereum in order to bring staking to current Bitcoin holders by means of a free airdrop. дальше »
2019-2-5 00:57 | |
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MyEtherWallet Users Targeted with Phishing Email Scam
According to a post from the official MyEtherWallet’s Twitter account, reports suggest that users of the popular Ethereum network interface have been targeted by a phishing email. The fraudulent correspondence requests users give up personal information that could put their crypto holdings at risk of theft. дальше »
2019-2-5 00:00 | |
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Op-Ed: Justin Sun the Scam Artist or Tron Knight?
Justin sun’s Tron has been making a killing the past 2 months being up over 100% with the recent news and hype, but is Justin Sun really all that or just a scam artist? Reports have emerged over the past month that the Tron Founder has dumped some of his own tokens in the recent […] The post Op-Ed: Justin Sun the Scam Artist or Tron Knight? appeared first on ZyCrypto. дальше »
2019-2-4 22:22 | |
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Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled
Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds. дальше »
2019-2-3 17:00 | |
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BTC Profit: Legit Crypto Investment Scheme Or Bitcoin Scam
What Is BTC Profit? BTC Profit is a blockchain-based trading program that seeks to remit high profits. The program claims to operate under superior technology, the software created using the most advanced programming technology for trading. дальше »
2019-2-3 16:22 | |
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CoinBene To Incorporate Komodo’s Security System To Avert The 51% Attack Menace
CoinBene Incorporates Komodo’s Security System To Avert The 51% Attack Menace The crypto market is exposed to fraudulent activities and scam because it is highly unregulated. As such CoinBene has decided to take measures in order to promote a healthy environment of the cryptocurrency ecosystem. дальше »
2019-2-2 21:31 | |
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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
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Cryptocurrency Scam Alert: Mac Exchange Users Targeted
Reports by a cyber security firm claim to have identified a piece of malware designed to beat the two-factor authentication commonly used to help protect various online accounts. The software steals credentials, including browser cookies, to allow access to cryptocurrency exchange accounts. дальше »
2019-2-1 00:00 | |
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Dogecoin Price Moves up Slightly as Community Tries to Redefine “Scam” Allegations
Although it seems most cryptocurrencies are in a bit of a lull right now, there is still plenty of reason to be cautiously optimistic. Especially the Dogecoin price watchers will not necessarily be too bothered with the way things are going as of right now. дальше »
2019-1-31 11:43 | |
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Ripple’s Claim of Over 200 Institutional Clients is a Scam?
Ripple the leading payment crypto project is accused of faking its claim of over 200 institutional clients. According to a report published on McTrollface’s blog, all the top clients Ripple boasts of are not established institutions but rather simply very small startups some of which do not have offices. дальше »
2019-1-31 09:06 | |
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Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
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XRP Classic ICO (XRPC Token): Ripple Cryptocurrency Scam?
XRP Classic is a cryptocurrency project that surfaced online earlier this month. Find out everything you need to know about XRP Classic (XRPC) in our review. What Is XRP Classic? XRP Classic is a new digital token based on the Ethereum blockchain. дальше »
2019-1-30 10:06 | |
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Monetary Authority of Singapore Disowns the National Cryptocurrency Scam ‘NOTASCAM Token’
What a great way to get the New Year started than with the Venezuelan government-backed cryptocurrency known as #MadCoin. According to the news reaching us, the Whitepaper explaining the whole project is nothing more than a used Toilet paper-like document. дальше »
2019-1-30 01:56 | |
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Monex Alerts Users About Impersonator Scam
CoinCheck parent company Monex has issued a press release, January 29, 2018, warning users about an ongoing impersonator scam that targets newer users of their platform. Stark Warning Back in April 2018, CoinCheck, a Cryptocurrency exchange, suffered a hack that led to the loss of over $530 million. дальше »
2019-1-30 00:00 | |
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BitinForex: Safe Crypto Trading MLM Reboot of Top10Cap and CoinFinexx?
The BitinForex is doing rounds online, but the website contains no information regarding the owner or manager of the business. This leaves more questions than answers, all to the conclusion that the site is a scam linked to Top10Cap and CoinFinexx. дальше »
2019-1-30 23:58 | |
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UK’s FCA Has Not Authorized SMS Crypto Limited Despite The Claims It Is Making In Suspected Scam
FCA Has Not Authorized SMS Crypto Despite The Claims It Is Making SMS crypto has been making claims that it has received official authorization from the FCA. But despite the repeated claims, the regulator has released a warning to the entity stating that this is not the case. New Suspected Scam The FCA (Financial Conduct […] дальше »
2019-1-29 21:11 | |
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Taiwan Authorities Arrest 15 Suspects Connected To $8 Million IBCoin Scam
Investors never saw the large returns that were promised for purchasing IBCoin.
дальше »2019-1-30 01:12 | |
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Arwen Enables Self-Custody for Traders of Centralized Crypto Exchanges
Centralized exchanges are a common security concern in the cryptocurrency ecosystem. As a single point of failure they can be strong-armed by governments, routinely targeted by hackers, or operators could pull an exit scam and elope with client funds. дальше »
2019-1-29 01:04 | |
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Crypto Users Celebrate Victory as BitGrail CEO Is Order to Repay $170 Million of ‘Lost’ Crypto
BitGrail has been the subject of a lot of discussion for their shady dealings within the cryptocurrency industry. Their dishonest actions were reported by TheNextWeb as early as January, when there was speculation that founder Francesco Firano was planning an exit scam. дальше »
2019-1-28 20:37 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
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Monex, Owner of Hacked Coincheck Exchange, Warns About ‘Monex Coin Management’ Scam
There are many ways that cryptocurrency scams are carried out and one of them is by means of impersonation. This is common social media platforms with many prominent individuals such as Elon Musk being impersonated. дальше »
2019-1-28 19:45 | |
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