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Founders of Shinil Group Investigated by South Korean Police for Cryptocurrency Scam
Korean law enforcement agents are now pointing their searchlight into the operations of Shinil Group, a firm that claimed to have found more than $100 billion worth of gold in a sunken Russian shipwreck. дальше »
2018-8-3 10:00 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-3 05:47 | |
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South Korean Shipwreck Probed for Potential ICO Scam
A possible ICO scam is under investigation in South Korea after a much-publicized shipwreck attracted the suspicions of local authorities. Sunken Treasures As reported by local outlet Korea Joongang Daily on August 1, 2018, Seoul-based Shinil Group is facing the heat as a critical figure in the scam. дальше »
2018-8-2 22:00 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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Cryptocurrency Mining Scam Disguised as Indie Game Pulled from Steam
Valve, the parent company of popular gaming marketplace Steam, redacted a nefarious indie game that allegedly deployed cryptocurrency mining malware on user computers under the guise of an interactive application. дальше »
2018-8-2 04:30 | |
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Cryptocurrency Exchange WEX Accused of Pulling an Exit Scam, One User Reports $11,000 LTC Missing
A concerning Reddit thread has been gaining traction online that is fueling fears for investors using cryptocurrency exchange WEX. nz. According to the thread, a WEX user has claimed that WEX has scammed him out of $11,000 worth of Litecoin (LTC). дальше »
2018-8-2 02:22 | |
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Korean Authorities Looking into Possible ShipWreck ICO Scam
The authorities in South Korea are working round the clock to unravel a possible crypto investment scam, involving Shinil Group, a Seoul-based firm, which allegedly offered to pay investors in gold, from a Russian ship that sank 113 years ago. дальше »
2018-8-1 18:20 | |
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CabbageTech’s Patrick McDonnell $11 Million Cryptocurrency Scam Details
The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […] дальше »
2018-7-31 09:05 | |
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Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates дальше »
2018-7-31 05:21 | |
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CEO of Vietnamese Mining Firm Disappears, $35 Million Lost
Leh Minh Tam, CEO of Ho Chi Minh City-based Sky Mining has apparently fled the country after the company suffered severe losses. The business owned several cryptocurrency mining farms in the country, but they have become largely unprofitable due to skyrocketing mining difficulty and a stagnation in cryptocurrency prices. дальше »
2018-7-31 22:00 | |
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Official Ethereum Twitter Handle Warns Users of ‘ETH Funds Recovery Scam’
“Ethereum Funds Recovery for ETH Losers” Has Been Warned as a SCAM! The Ethereum team took to Twitter to express a scam dubbed, “Ethereum Funds Recovery for ETH Losers” on July 29, 2018. What appears to be a screenshot of a letter has also been enclosed to ensure that those who have received it do […] дальше »
2018-7-30 00:24 | |
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Bitcoin [BTC] promised, Bitcoin Cash [BCH] added: FuzeX under accusations of scam
In February of this year, Fuze, known for their all-in-one card, launched an ICO for a new product known as FuzeX. The FuzeX product offered users the ability to use one card in place of multiple credit, debit and gift cards, and was linked to a cryptocurrency wallet for use with prominent cryptocurrencies such as […] дальше »
2018-7-30 21:00 | |
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BitcoinHack.net Review: Legit Bitcoin Hack System for Earning Profits?
What is BitcoinHack? This is another Bitcoin scam, promising endless supplies of free cryptocurrency. The promise is that new users will make a minimum of $1261 weeks a year. You can exploit a supposed flaw in the system that gives out free profit. дальше »
2018-7-29 11:20 | |
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Bitcoin Trading World Review: Legit Cryptocurrency Mining Pool Profits?
What is Bitcoin Trading World? Investing in cryptocurrency is a risky business for new users who don’t know what they’re doing, especially when they get taken advantage of by scam websites. Bitcoin Trading World is a shady site, promising people who invest with them free money for no work. But the reality is there is […] дальше »
2018-7-29 00:10 | |
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Ethereum Wallet Metamask Fiasco Recap: Google Mistakenly Leaves Scam App on Store
On July 25, 2018, the Google Chrome App Store, a platform that enables users of the most widely utilized web browser in the world to install native browser apps, removed Ethereum wallet MetaMask from its store. дальше »
2018-7-28 17:00 | |
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Crypto Savant Says KYC (Know Your Customer) and AML (Anti-Money Laundering) is Biggest Scam in Industry
KYC/AML Is a Bigger Scam Than Any Crypto Venture: Here’s Why It is definitely no secret that many new crypto ventures are later exposed to be scams, meant to make technological enthusiasts money before anyone notices. дальше »
2018-7-27 21:55 | |
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There’s bigger scam than anything in crypto its called kyc/aml
A system that keeps billions in poverty, kills innovation and provides an excuse for the banking system to lock out the competition. The direct cost of this compliance to the financial companies is now in the billions every year. дальше »
2018-7-27 13:21 | |
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Hackers Nab Fox TV Show Twitter Account to Promote Tron (TRX)
Cryptocurrency fraudsters are always innovating the ways to scam people. This time, someone took over a famous Fox TV show Twitter account and has reportedly been promoting cryptocurrency scams since July 21, 2018. дальше »
2018-7-26 19:30 | |
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GVA’s David Garrity Says Twitter on Blockchain Will “Purge” Scam Bots
Look out everyone, Blockchain technology is here to save Twitter! Yes, it really is. Everyone who follows social media trends constantly hears of the term Fake news. This problem is literally a cancer to Twitter because of how its working interface is designed. дальше »
2018-7-26 00:59 | |
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Try Changing Your Twitter Name To Elon Musk, NO WAIT, You Might Get Banned
Twitter have designed a genius plan to help reduce the number of cryptocurrency scams circulating the Twitter sphere. Well, we say genius but actually, we can’t help but question who came up with this idea… According to reports, Twitter is disabling any Twitter accounts that are unverified and use the display name ‘Elon Musk’. дальше »
2018-7-25 16:30 | |
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Twitter locks your account if you change your display name to Elon Musk
In an effort to curb the cryptocurrency “giveaway” scam epidemic, Twitter will lock your account if you are not verified and change you display name to Elon Musk. Crypto-scammers and blockchain bandits are on the rise, and they will try anything to swindle unwitting victims into sending or wiring them funds – including pretending to be Musk himself. дальше »
2018-7-25 14:52 | |
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Here’s what Chrome’s new ‘Not secure’ warning means
If you’ve updated Google Chrome to version 68, which rolled out this week, you’ll likely begin seeing a ‘Not secure’ warning in the address bar. That’s to let you know that the site you’re visiting is not HTTPS-enabled, and the traffic is being transmitted over the old, less secure HTTP protocol. дальше »
2018-7-25 09:58 | |
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Founder of Bitcoin [BTC] based scam Bitfunder and Ukyo.Loan pleads guilty
On 24th July, Jon Montroll, the main accused in the $46 million Bitcoin fraud case, has pleaded guilty to obstruction of justice and fraudulence. Cott was responsible for establishing WeExchange Australia Pty Limited, which acted as a cryptocurrency exchange and depository. дальше »
2018-7-25 02:50 | |
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Winning with Blockchain Funds as a Small Investor
Investing into blockchain startups can be rather challenging for small investors. Nobody will deny that fear of scam, security issues as well as lack of understanding of the market can prevent small investors from making the right choice. дальше »
2018-7-25 23:25 | |
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Crypto Scams, And The Scammers Who Scam The Stats
Bloomberg Research recently published a study from the Satis Group, an ICO advisory service, purporting to show that crypto is a minefield for bad investments. But not only was the reporting selective to the point of being misleading, some of the research itself was clearly gleaned from a cursory Google search – and it was dead […] The post Crypto Scams, And The Scammers Who Scam The Stats appeared first on Crypto Briefing. дальше »
2018-7-24 19:56 | |
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Ethereum-based DApp Ponzi Games Ranking Highest in Daily Usage
As self-proclaimed “scam” games experience the most usage amongst all decentralized applications (dApps), the emerging technology might be finding unsteady footing in the market. The triumphant success of Fomo3D and PoWH3D describe themselves as “exit scam” and “smart-pyramid” games — managing to draw attention to the whimsical state of dApps. дальше »
2018-7-24 17:00 | |
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Dominant Finance: Legit Bitcoin Mining Offer Or Crypto Scam?
What Is Dominant Finance? At first glance, the company is a standard scam like you would typically see on the internet. Dominate Finance promises to provide users with monthly profits of 8% – 20% by way of Bitcoin Mining. дальше »
2018-7-24 14:40 | |
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Omicrex Exchange: Is Omicron Trust A Crypto Scam Or Legit?
What Is Omicrex? The new exchange is for trading Bitcoin, Ethereum and other significant altcoins. It’s an online exchange platform to help you exchange, buy or sell cryptocurrency tokens. Another purpose of the platform is to monitor personal crypto-holdings in a convenient place without real-time price watches. Before I get into this, it’s important to […] дальше »
2018-7-24 14:30 | |
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Scam or Be Scammed? Ponzi Games Are Breaking Out on Ethereum
Two dapps on ethereum that bear all the hallmarks of Ponzi schemes are the most popular games on the site now. дальше »
2018-7-24 11:00 | |
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Australia’s ACCC Scam Watch Site Issues Crypto Investment Warning
With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […] дальше »
2018-7-24 10:07 | |
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Ma Vie International Club: Legit Cryptocurrency ICO or Scam MLM?
Ma Vie International Club: ICO Lending Ponzi Scheme? Ma Vie International Club (not MaVie), is a platform that markets itself as an international investing club. However, there are several qualities that are causing concern about its validity and that suggest that the platform may be an ICO lending ponzi scheme, just without the ICO. At […] дальше »
2018-7-24 00:07 | |
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Scam Alert: ToDoICO.com Offers to Fake Initial Coin Offerings and Make Them Look Credible
Blokt. com got in touch with an online company that offers ICO marketing services ranging from basic graphic design and building digital marketing strategies to featuring fake team members and high positive ICO ratings on specialized websites. дальше »
2018-7-23 16:32 | |
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VeChainThor [VET] community calls scam: X Node shenanigans
VeChain [VEN], a leading global enterprise level public blockchain platform was rebranded to VeChainThor [VET] earlier this month. The platform launched its Mainnet and mined the first block on 30th June 2018. дальше »
2018-7-22 16:55 | |
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A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam
A South Korean company has claimed to have discovered the 113-year old wreck of the Russian battleship Dmitrii Donskoii, reportedly containing more than $100 billion worth of lost gold. While the matter of who actually has salvage rights remains contested, a cryptocurrency exchange has emerged, offering to “share profits” from the wreck with its users. дальше »
2018-7-22 08:00 | |
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Vietnam “Temporarily Suspends” Import of Cryptocurrency Miners
The cryptocurrency industry in Vietnam is going through a rough phase. More than two months after a big scam scandal gotten the attention of the country’s government, the Vietnamese Central Bank is now following the government recommendations and has agreed shut down all support for cryptocurrency mining equipment imports. дальше »
2018-7-21 21:00 | |
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Here’s why you shouldn’t give your Fortnite password to strangers
A teenager in Ohio fell victim to the oldest scam on record while playing Fortnite. Hopefully his loss will stand as a good lesson for the legions of other neophytes cutting their teeth on the popular battle royale game. дальше »
2018-7-21 02:20 | |
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