Scam - Свежие новости [ Фото в новостях ] | |
My Cryptobit: Crypto MLM Scam Or Convincing Investment?
Lately, My Cryptobit has been pitching itself as a business opportunity for individuals looking to earn from cryptocurrency. However, it’s safe to start this review by saying the site is far from a safe option to invest in as it remains shady in the name of a specific investment platform. But which reasons would be […] дальше »
2018-11-5 10:03 | |
|
Substratum (SUB Token) Faces Scam Accusations Due to Faking GitHub Activity Numbers
The cryptocurrency market is full of scams and projects without a clear path. Their main intention is to profit from investors that do not have a clear regulatory framework. Substratum (SUB) seems to be one of these coins and projects. дальше »
2018-11-5 08:49 | |
|
|
Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme. дальше »
2018-11-5 05:30 | |
|
|
Top Bitcoin, Blockchain and Cryptocurrency News For This November Weekend [VIDEO]
Easy Rates Converter' Phishing Scam for Crypto Login Credentials Found on Google Play App ‘Easy Rates Converter' Phishing Scam for Crypto Login Credentials Found on Google Play App One Alpha Data Shows Israeli Crypto Startups Secured $600 Million+ Via ICOs In 2018 One Alpha Data Shows Israeli Crypto Startups Secured $600 Million+ Via ICOs In […] дальше »
2018-11-5 23:03 | |
|
|
‘Easy Rates Converter’ Phishing Scam for Crypto Login Credentials Found on Google Play App
One of the most common ways for hackers to steal information from cryptocurrency investors is with phishing scams. Even though it requires plenty of technical work to set this up, a new video was published to show how an app called Easy Rates Converter managed to find its way onto Google Play, collecting sensitive data. […] дальше »
2018-11-3 02:34 | |
|
|
Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop
The rapper known as T. I. has reportedly been sued for his involvement in a cryptocurrency token scam that left investors high and dry. Rapper T. I. Accused of Defrauding Crypto Investors According to celebrity gossip outlet TMZ, rapper T. дальше »
2018-11-3 01:00 | |
|
|
Crypto News Weekly 02.11.18: Crypto Space Race, Coinbase Raises $300M, Oyster Exit Scam, Bitcoin Trader Faces 5 Years in Jail
Coinbase raises $ 300m for future expansion, Crypto’s race into space heats up, Oyster fraud leaves project in chaos & American Bitcoin trader faces 5-year jail sentence.
дальше »2018-11-2 12:04 | |
|
|
Canadian Regulators Warn Investors about Scam Crypto Firms
In a bid to sanitize the local finance ecosystem, the British Columbia Securities Commission (BCSC), one of the thirteen provincial financial watchdogs in crypto-friendly Canada, has warned investors to be wary of Eyeline Trading, an unregistered firm that claims to offer cryptocurrency trading and other bitcoin-linked investment products to clients, reported Finance Magnates on October 30, 2018. дальше »
2018-11-1 17:00 | |
|
|
Investors Beware: Oyster Price Pumps Despite Blatant Exit Scam
Even though the cryptocurrency industry continues to grow and expand, some key problems persist. Oyster has been an interesting example in this regard, as this exit scamming project is still going through a hefty price increase. дальше »
2018-11-1 11:20 | |
|
|
Has Warren Buffett Made a U-Turn on Crypto Investments?
For years now, Warren Buffett has been talking against cryptocurrencies, and Bitcoin especially, claiming that this technology is nothing more than a bubble and a scam. However, recent reports indicate that he may have had a change of heart. дальше »
2018-11-1 22:00 | |
|
|
Oyster’s Creator Says Its PRL Cryptocurrency Token Is A Ponzi Scheme After Exit Scam
Oyster (PLR) is a project that has been getting some serious shade lately – and perhaps rightly so. The platform’s creator, who goes by the pseudonym “Bruno Block” recently pinpointed a vulnerable point in the smart contract token contract. дальше »
2018-10-31 09:48 | |
|
|
After Exit Scamming, Oyster Creator Proclaims Cryptocurrency is a Ponzi
Less than two months from today, NASDAQ and Bakkt are slated to launch their cryptocurrency trading tools to institutional investors. At the same time, major projects continue to exit scam and defraud their communities. дальше »
2018-10-31 06:32 | |
|
|
Oyster Pearl’s Anonymous Founder Disappears after Selling $300,000 Worth of Ill-Obtained PRL Tokens
The founder of Oyster Protocol, a cryptocurrency project which raised a modest 3,000 ETH in November 2017, has gone missing after an alleged “exit scam” which saw them print four million PRL tokens and disappear from all social media, as per an official tweet on October 30, 2018. дальше »
2018-10-31 02:00 | |
|
|
Gone With $60 Million: MapleChange Cryptocurrency Exchange Exit Scam Disguised As a ‘Legitimate’ Hack
Scam artists are at it again. MapleChange, a small cryptocurrency exchange based in Alberta, Canada has shut down its operations following an alleged hack which wiped away 913 Bitcoins ($60 million) in customer funds. дальше »
2018-10-30 13:59 | |
|
|
Sentinel Protocol for blockchain security launches new application API
CryptoNinjas Sentinel Protocol a crowd-sourced threat intelligence platform announced today the launch of the Interactive Cooperation Framework API (ICF API). After the successful launch of the UPPward Chrome Extension, a crypto scam protection solution, Sentinel Protocol now aims to lead. дальше »
2018-10-30 12:13 | |
|
|
Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs Rumors of Exit Strategy Scam
Canadian Crypto Exchange Experiences Alleged Theft, Spurring Rumors of Potential Exit Strategy Instead MapleChange is one of the latest cryptocurrency exchanges to come from Canada, but they recently experienced a loss of their funding, which allegedly included 913 Bitcoin, which was valued at $5. дальше »
2018-10-30 04:30 | |
|
|
‘We Have No More Funds’: Canadian Exchange MapleChange Exit Scams
A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum. дальше »
2018-10-30 04:00 | |
|
|
Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Maplechange, a small Canadian cryptocurrency exchange, has ceased operations following the purported theft of all the funds it was holding. Despite promises of an investigation into the matter, many have accused the exchange of attempting to stage an exit scam. дальше »
2018-10-29 18:50 | |
|
|
The Daily: Outcry Over Censoring of Gab, Chinese State Media Plugs Bitcoin Book
In today’s edition of The Daily, we focus on the crypto community’s alarm over the de-platforming of a social media network in response to a shooting incident in the U. S. We also look at a recent Bitcoin book recommendation on a Chinese TV show, as well as a North Korean attempt to scam investors. дальше »
2018-10-29 16:50 | |
|
|
Canada’s MapleChange Cryptocurrency Exchange Gets Hacked, Loses All Funds in Exit Scam
The cryptocurrency exchange MapleChange announced on Twitter that they have been hacked and that they are unable to give funds back to users. The exchange is not important in the market but several users have been affected by this issue. дальше »
2018-10-29 02:14 | |
|
|
Minor Crypto Exchange Pulls Off Exit Scam, Steals All User Funds
A small Canada-based crypto exchange called MapleChange has pulled off an exit scam, disappearing with user funds. The exchange has deleted its website, Twitter account, and other social media handles along with the identity of its executives and chief executive officer. дальше »
2018-10-29 01:35 | |
|
|
Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts
Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever. дальше »
2018-10-29 00:43 | |
|
|
MapleChange Crypto Exchange Hacked For 913 Bitcoin (BTC), Exit Scam Likely
MapleChange Loses 913 Bitcoin ($6M) In “Hack,” Deletes Twitter Page And Shutters Website On Sunday morning, a lesser-known crypto exchange, revealed that it had apparently fallen victim to a hack, resulting in a loss of consumer-owned funds. дальше »
2018-10-29 00:33 | |
|
|
Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection
Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud. дальше »
2018-10-29 00:05 | |
|
|
Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
|
|
“Bitcoin is a scam, Sell Everything”… Says The Living Bitconnect Meme Carlos Matos
Carlos Matos loooooooooooooooves Bitconneeeeeeeeeeeeeeeeeeeeeeeeeeeect… but he absolutely hates Bitcoin (BTC). The famous promo-maker of the most notorious Ponzi scheme in the world of cryptocurrencies, published a tweet a few hours ago advising all his followers to “sell everything” they had in Bitcoin (BTC) as it is a Scam: Bitcoin Is A Scam. дальше »
2018-10-27 19:32 | |
|
|
Your computer could be mining cryptocurrency now – here’s how to stop it
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Every week there seems to be an alert for a new cryptocurrency hack or scam. дальше »
2018-10-25 18:10 | |
|
|
How to stop cryptojackers from jacking your CPU
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Every week there seems to be an alert for a new cryptocurrency hack or scam. дальше »
2018-10-25 18:10 | |
|
|
Irish Presidential Hopeful Gavin Duffy Has Identity Used Again by Crypto Scammers
Dragon’s Den entrepreneur and Irish Presidential candidate, Gavin Duffy, has once again had his identity used by a cryptocurrency scam. Images of Duffy and fake testimonials were used to promote Bitcoin Revolution, a fraudulent automated trading platform. дальше »
2018-10-22 21:30 | |
|
|
Floyd Mayweather And DJ Khaled Reportedly Sued Over Crypto Scam Participation
Producer DJ Khaled and boxer Floyd Mayweather have allegedly been sued over their involvement as celebrity endorsers with the Centra Tech cryptocurrency scam. An exclusive report from TMZ said boxer Floyd Mayweather and well-known producer DJ Khaled are involved with a lawsuit claiming they participated in the Centra Tech cryptocurrency scam. дальше »
2018-10-21 11:00 | |
|
|
The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin
There has been a fair bit of talk regarding Onecoin over the past few years. This notorious MLM scheme is widely considered to be a scam, even though its investors will gladly claim otherwise. To make things even more interesting, there is a Onecoin ICO taking place, even though this does not appear to be […] The post The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin appeared first on NullTX. дальше »
2018-10-21 03:35 | |
|
|
Floyd Mayweather and DJ Khaled Sued for Involvement in Centra ICO Scam
According to TMZ, world-renowned boxing champion Floyd Mayweather and famed record producer DJ Khaled are dealing with the fallout of a class action lawsuit due to their involvement with Centra Tech’s CTR token, a crypto asset the suit claims is a scam that cost investors millions of dollars. дальше »
2018-10-20 02:45 | |
|
|
North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
|
|
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
|
|
Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
|
|
$11M Indian cryptocurrency scam investigation stalls as victims avoid testifying
It seems there’s news of a new cryptocurrency scam every week. Usually, as victims come forward the scam is revealed and the perpetrators get caught. However, one scam investigation in India has hit a dead end. дальше »
2018-10-16 15:47 | |
|
|
Daily Byte: 10.16.2018
Mumbai crypto scam case hits a wall, Coinbase preps for Brexit, and the Ethereum Foundation awards new development grants.
дальше »2018-10-17 02:58 | |
|
|
Nouriel Roubini Expands Anti-Cryptocurrency Crusade to Blockchain Technology
Controversial economist and professor at New York University’s Stern School of Business, Nouriel Roubini, has long been a detractor of cryptocurrencies, first warning investors against the “scam” in 2013. дальше »
2018-10-16 00:30 | |
|
|
Canadian Court Rules in Favor of Bitcoin ATM Company in $62,000 Fraud Case
A Canadian Court has recently ruled in favor of a Bitcoin ATM company which was sued by a user who fell victim to fraud. The victim was a woman who was tricked via a phone scam to deposit $62,500 into a Bitcoin ATM and send the money to an anonymous address belonging to the fraudsters. дальше »
2018-10-15 18:41 | |
|
|
Nouriel Roubini Cheated Crypto Investors In Saying Bitcoin Was A Bad Buy At $58 In April 2013
Nouriel Roubini is famous for a lot of things. The Stern School professor is widely recognized as an economist around the world, while he’s spoke ill of Bitcoin and the rest of the industry. He’s called Ethereum a scam and has even accused builders within blockchain technology as being “greedy kids” for their work. However, […] дальше »
2018-10-15 11:08 | |
|
|