Scam - Свежие новости [ Фото в новостях ] | |
Statum Global: Legit Bitcoin Mining Opportunity or Crypto MLM Ponzi Scheme?
Statum Global is a company that works as an MLM cryptocurrency scam. According to some information provided by the firm, they are located out of Hong Kong and Eathan Cheng seems to be the founder. According to a report made by Behind MLM, there is no information about Cheng and that it is only related […] дальше »
2018-12-7 01:54 | |
|
Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters
Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018. дальше »
2018-12-6 11:44 | |
|
|
Singapore Residents Targeted in Crypto Scams, $78,000 Lost Between September and November
Members of the Singapore public have been targeted by the online advertisements of scammers posing as crypto brokerage services. The victims have been duped out of around $78,000 between September and November of 2018. дальше »
2018-12-6 00:00 | |
|
|
Bitcoin Scammers Steal Identity From Famous New Zealand TV Host Daniel Faitaua
Bitcoin Scammers Steal Identity From Famous TV Host In New Zealand Being famous might have its perks but it is not all good. Bitcoin scammers in New Zealand have recently decided to enjoy the fame of other people themselves to scam people and have stolen the identity of Daniel Faitaua, a local celebrity that works […] дальше »
2018-12-5 23:14 | |
|
|
Researchers Provide Model To Detect 'Pump-And-Dump' Schemes Before They Occur
Jiahua Xi and Benjamin Livshits of Imperial College London have used an algorithm to detect signs of an imminent scam.
дальше »2018-12-6 23:10 | |
|
|
Alleged Naked Technology ICO Scam Results in Founders’ Arrest Warrant
The initial coin offering industry has seen its fair share of illicit projects. In most cases, investors are promised massive returns when they make a financial contribution. It now appears the Naked Technology ICO is also under a lot of scrutiny. дальше »
2018-12-5 16:05 | |
|
|
Newsflash: NEO to launch a file storage solution, Dash beefs its security with a new feature while a fork of Stellar Lumens (XLM) showing signs of being a scam
Venezuelan cryptocurrency Petro’s red flags mount as president Maduro artificially raises the coin’s value In a plot taken straight from a communist utopia novel, Venezuelan president Nicolas Maduro declared new domestic economic policies as a part of the country’s state-enforced “Plan of Economic Recovery”. дальше »
2018-12-3 05:58 | |
|
|
NEO aka ‘Chinese Ethereum’ Falls Victim to Hackers in New Scam to Steal User’s Coins
NEO Falls Victim To Hackers In New Scam To Steal User’s Coins One of the biggest pitfalls to any part of the traditional or cryptocurrency industries is that hackers seem to keep finding their way in. дальше »
2018-12-3 05:09 | |
|
|
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
In this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors. дальше »
2018-12-1 17:00 | |
|
|
Total Justice: The CEO Of AriseBank Is Facing 120 Years In Prison For Running A $4 Million Crypto Scam
Since the market opened, the crypto space has been awash with incidents of fraud and lawsuits. However, the recent one involving a bank is what really comes as a shocker. Apparently, the CEO of AriseBank hasn’t been a good boy in these streets, and now the law has caught up with him. дальше »
2018-11-30 23:42 | |
|
|
AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
|
|
Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam
The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes. дальше »
2018-11-29 14:43 | |
|
|
Move over Twitter: Crypto Scams Have Infiltrated Facebook
While cryptocurrency-related scams are commonplace on Twitter, Facebook users have started being targeted by scammers with fake cryptocurrency ads. Facebook Users Targeted with Fake Crypto Ads Twitter has been widely plagued with cryptocurrency-related scams, typically through phony giveaways that lure users into sending crypto in exchange for a larger sum. дальше »
2018-11-28 20:00 | |
|
|
Scammers target Facebook users with sponsored ads for fake cryptocurrencies
It appears Twitter has become so saturated with cryptocurrency scams that attackers are finally starting to target other platforms too – like Facebook. Unlike the standard Bitcoin giveaway scams on Twitter, the Facebook scam (as noticed by Hard Fork) is designed to trick users into giving up sensitive data, like their credit card information. дальше »
2018-11-28 17:48 | |
|
|
Eos (EOS) spawns scam projects on its blockchain and they are starting to exit-scam
EOS Black crashes 80% in 4 hours, claims of exit scam pop up EOS Black, a blockchain-based venture capital fund built on top of the EOS blockchain, has been caught in some strong controversy lately. дальше »
2018-11-28 04:31 | |
|
|
Sketchy apps with more than 2 billion installs allegedly involved in click fraud
Chinese app developer Cheetah Mobile has been accused of running a major click fraud scam, using its Android apps which have a combined install base of more than 2 billion. BuzzFeed News reported that research from mobile analytics company Kochava found eight apps – seven from Cheetah Mobile and one from Kika Tech – misusing Android user permissions to gain referral earnings from app installs. дальше »
2018-11-27 13:13 | |
|
|
How USI Tech Pulled off One of the Largest Crypto Scams
In this article, we'll explain all of the details you need to know about USI Tech scam and its large-scale cryptocurrency pyramid scheme. The post How USI Tech Pulled off One of the Largest Crypto Scams appeared first on CoinCentral. дальше »
2018-11-26 19:27 | |
|
|
TradePlace ICO
TradePlace 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 »
2018-11-25 02:33 | |
|
|
Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Uganda will seek to regulate crypto assets to prevent criminals from exploiting digital currencies to scam citizens. This comes as thousands of Ugandans have fallen victim to a number of Ponzi schemes, including the D9 Club, which promised to pay members in bitcoin. дальше »
2018-11-24 21:00 | |
|
|
Uphold Crypto Exchange Subject of Black Friday Crypto Email Phishing and Spoofing Scam Sale
Even as days merge into one nightmare for the tumbling value of the Crypto sphere, there is one group that is still in love with it, scammers. With the annual mega sale event, Black Friday around the corner most have been gearing for the festivities of capitalism. Thu,s few would suspect something amiss when a […] дальше »
2018-11-24 22:11 | |
|
|
India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
|
|
Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins. дальше »
2018-11-24 12:17 | |
|
|
Don’t fall for the Black Friday-themed Bitcoin giveaway scams
It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins. дальше »
2018-11-22 16:41 | |
|
|
Crypto Hater Nouriel Roubini And Bitcoin Trader Tone Vays Continue Digital Duel Over Latest Action
On November 16, Nouriel Roubini, the NYU professor tweeted that he could gloat about BTC collapsing 10% in a day. However, that was still some way to go before it hit zero. The professor has been a perpetual critic of crypto. дальше »
2018-11-22 16:41 | |
|
|
Putting Initiative Q on Trial | The Next Big Thing or Complete Scam?
You've probably heard about Initiative Q in your network sometime in the past few months. But, is the project legit or just another scam? Let's find out. The post Putting Initiative Q on Trial | The Next Big Thing or Complete Scam? appeared first on CoinCentral. дальше »
2018-11-20 22:41 | |
|
|
The Block’s Analyst Calls Out TenX as a Scam: Ten Months And No Product
According to an analyst, Singaporean blockchain payment platform TenX is a scam and is not fulfilling promises made to investors and backers. Larry Cermak, the one levelling allegations, said he is “amazed there has not been a class action lawsuit yet”. дальше »
2018-11-19 22:40 | |
|
|
Craig Wright Comes for XRP, says the Currency ‘is a Security and Biggest Scam in the Space’
Other than threatening miners and responding to perceived opponents in the cause of claiming ownership over the Bitcoin Cash Network, Craig Wright has quite a handful of points to throw out on why he believes Ripple (XRP) is a Security. дальше »
2018-11-19 21:07 | |
|
|
What is an exit scam?
An exit scam is a fraudulent practice by unethical cryptocurrency promoters who vanish with investors’ money during or after an ICO. Promoters launch a new cryptocurrency platform based on a promising concept; the ICO then raises money from various investors; the business may or may not run for some time; and then the promoters who […] дальше »
2018-11-18 09:00 | |
|
|
CoinBase Cycler: Non-Affiliated Coinbase Crypto Ponzi Scheme?
What Is CoinBase Cycler? Have you ever heard of CoinBase Cycler? Do not confuse this company with Coinbase, the American crypto exchange. Unfortunately, the company that we will review today is a shameless scam and has nothing to do with the original Coinbase. дальше »
2018-11-18 07:48 | |
|
|
FCA Labels GMT Crypto as a Fraudulent Bitcoin Brokerage After Exposing Cryptobourse Weeks Ago
Lately, the Financial Conduct Authority (FCA) has built a reputation for identifying and informing the public of fraudulent cryptocurrency projects. The latest scam to be identified is a firm called GMT Crypto. дальше »
2018-11-16 23:03 | |
|
|
Time-Travel Crypto Once Backed by Trump-Appointed Acting Attorney General
Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the. дальше »
2018-11-17 23:00 | |
|
|
First Fraudulent ICO Case Sees Guilty Plea In Diamond Reserve Coin And REcoin Real Estate Scam Projects
First ICO Fraud Case Concludes With Guilty Plea The first case of fraud involving ICOs recently ended in a guilty plea when a man from New York admitted that he lied to over 1000 people. The man, Maksim Zaslavskiy, 39, said that he wanted to raise funds for two ICOs. These ICOs were backed by […] дальше »
2018-11-16 22:58 | |
|
|
Twitter says the Bitcoin scam wave came from third-party app
Twitter has confirmed the series of cryptocurrency-related hackings on its platform originated from a third-party software provider – and not its own system. In an email to Hard Fork, a Twitter spokesperson confirmed attackers exploited a third-party marketing solution to blast fake Bitcoin giveaway links from a slew of verified accounts, including Google and Target. дальше »
2018-11-16 19:44 | |
|
|
PureBit Exchange ICO Update: Remorseful Refunders or Ultimate Scam Artists?
Since time immemorial people have been looking to make money via bold and enterprising ventures. And from exactly that time on, there have been people looking to scam those people and run away with that ill-gotten wealth. дальше »
2018-11-16 18:56 | |
|
|
Target Crypto Giveaway Scam Plot Thickens as Retail Giant Blames Third-Party App vs Twitter
Twitter has been a hotbed for fraudulent activity in the last few weeks. Scammers have been getting into verified accounts, posting as some kind of giveaway for Bitcoin. Those hackers seem to be careful to not get caught, leaving different Bitcoin awards available with each one. Google and Target were some of the most recent […] дальше »
2018-11-15 23:20 | |
|
|
Tel Aviv-Based Ethereum-Built Stox Refutes Accusations Of STX Crypto Token Exit Scam
Stox, was recently in the news because of allegations of an exit scam carried out by SIRIN Labs’ founder Moshe Hogeg. The company has actively refuted this accusation, claiming that it’s work of disgruntled elements looking to spread some fear, uncertainty and doubt. дальше »
2018-11-15 16:38 | |
|
|
Crypto exit scam in South Korea refunds victims
Earlier this week, a crypto exit scam in South Korea called “Pure Bit” disappeared with more than 16 000 ETH in user funds. On November 4, the group conducted an initial coin offering (ICO) to raise 16 000 ETH (around $2,8 M at current ETH price) to build a cryptocurrency exchange. On November 13, Pure Bit and […] дальше »
2018-11-15 15:01 | |
|
|
Target blames Bitcoin scam tweet on third-party app, not Twitter
American retail behemoth Target has come out to clarify that a tweet it posted, containing a link to a Bitcoin giveaway scam, came from a third-party software provider – not Twitter. In an email to Hard Fork, a company spokesperson said – contrary to what it suggested previously – Target’s Twitter account was never inappropriately accessed. дальше »
2018-11-15 14:12 | |
|
|
Bitcoin ATMs Most Common Scam Payment Method in Australia
The Australian Taxation Office (ATO) has warned taxpayers to be “on high alert” for phone scammers demanding payment through bitcoin ATMs. It said payments via BTC cash machines have now overtaken iTunes vouchers as the most common method of scam payment reported to the tax authority. дальше »
2018-11-15 07:35 | |
|
|
Paradise Valley, Arizona Residents “Pay Up Or Be Exposed!” Classic Bitcoin Blackmail Scam Resurfaces
Pay Up Or Be Exposed! – A Classic Bitcoin Scam On Paradise Valley Residents Scammers and hackers are taking a liking towards Bitcoin. To this end, there are hundreds of scams based on Bitcoin. One of the most common is the threat of exposure. дальше »
2018-11-15 02:05 | |
|
|