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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
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Crypto Media: What We’re Reading This Week
Mainstream media, financial bigwigs, and Congressman Brad Sherman never tire of eye-popping displays of moral sanctitude as they proclaim Bitcoin to be a digital pyramid scheme; the scam of the century; something that needs to be outlawed to protect the ‘kidz’. дальше »
2018-7-20 19:06 | |
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Justin Sun Bids to Become Tron Super Representative; Reddit All Fired Up for His Election
Tron, China’s very own cryptocurrency, has been shrouded in an air of mystery. Called a scam by some and a genuine token by others, there is no doubt that the project is unique in many ways. Highlighting one of Tron’s most distinctive characteristics — the Super Representative program — founder Justin Sun has announced his […] Justin Sun Bids to Become Tron Super Representative; Reddit All Fired Up for His Election was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-19 19:34 | |
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Crypto Market Leaders Call For Twitter to Ban ‘Scam Bots’
Crypto scam bots have become a common sight in the Twitter landscape, with many premier cryptocurrency personalities seeing an influx of fraudulent accounts commenting on their posts. This has become such a large problem that well-known cryptocurrency figures, like Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for these scams to end. дальше »
2018-7-19 15:30 | |
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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam
DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […] дальше »
2018-7-18 20:05 | |
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SEC Stops Kodak-Branded “KashMiner” Bitcoin Mining Scheme
The U. S. Security and Exchange Commission (SEC) has put a stop to a Kodak-branded cryptocurrency mining scheme including a Kodak KashMiner device, the company confirmed on July 16, 2018. The KashMiner “Scam” Spotlite USA, the company behind the product, first put the bitcoin mining computer named Kodak KashMiner on display at the Kodak booth at the Consumer Electronics Show (CES). дальше »
2018-7-19 20:00 | |
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Victims of India’s Bitcoin Scam Boss Offered Financial Restitution
Today, the Bitcoin price is much higher than what it was when we invested. Amit Bhardwaj and brother Vivek Bhardwaj after their arrest by Pune Police Efforts by FactorDaily to reach Zebpay for comment have been futile so far. дальше »
2018-7-18 10:00 | |
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SEC shuts down a Bitcoin Miner Scam originating from a Kodak Licensee
Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. The Kodak miner was, however, put under scrutiny and dismissed outright as a scam by people like The Bitcoin Standard author Saifedean Ammous. Mikail explained that the United States’ Securities дальше »
2018-7-18 09:42 | |
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Bitcoin Miner Scam from Kodak Licensee Shut Down by SEC
A Bitcoin miner project operating under the Kodak brand has collapsed. The company behind the scheme has said that it has been stopped from proceeding any further by the SEC. Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. дальше »
2018-7-18 07:00 | |
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Kodak-Branded Bitcoin Mining Scheme Collapses
The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U. дальше »
2018-7-18 03:51 | |
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Evaporating is Kodak’s Bitcoin mining ‘scam’
16 July 2018 Image caption The Kodak KashMiner appeared at CES in January The company behind a Kodak-branded crypto-currency mining scheme has confirmed the plan has collapsed. In January, a Bitcoin mining computer labelled Kodak KashMiner was on display on Kodak’s official stand at the CES technology show in Las Vegas. ‘Unrealistic’ plans In its дальше »
2018-7-16 20:59 | |
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
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Yearly roi is largest cryptocurrency
He recently wrote on Twitter: The ONLY [shitcoin] that is NOT a Scam is the ones you have not yet Research (sic). Prior to that, Vays had joined other industry figures in delivering a damning response to decentralized exchange platform Bancor. дальше »
2018-7-16 07:26 | |
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EtherScamDB: Ethereum (ETH) Scam Database For Active Threats?
The continued rise of cryptocurrency popularity has created a breeding ground for malicious attacks, phishing attempts, and the occasional PC hacks. While a large popularity of crypto users is earning from their efforts, there is another group that has chosen to earn a living by stealing from the hard workers. What Is EtherScamDB? EtherScamDB was […] дальше »
2018-7-15 14:09 | |
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‘Scams’ And ‘Lies’: Tone Vays Takes Aim at TokenPay, Verge and Litecoin
Cryptocurrency trader and analyst Tone Vays has hit out at Litecoin and the self-professed “world’s most secure coin,” TokenPay — accusing the latter of being an outright “scam. ” Vays: TokenPay is a Verge ‘Byproduct’ TokenPay, which together with Litecoin this week confirmed it would purchase 9. дальше »
2018-7-14 21:00 | |
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New Crypto Blackmail Scam Targets Porn Watchers in Latest Bitcoin Scheme
Porn viewers are the recent targets of a new scam that attempts to blackmail them with the aim of extorting a sum equivalent to $1,900. To make it even more complicated, the people behind the scam are only accepting payments made in the form of bitcoins. How Are They Doing This? The scammers are using […] дальше »
2018-7-13 22:29 | |
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Crypto Scam Epidemic on Twitter Draws Elon Musk’s Attention
A rampant epidemic of cryptocurrency fraud plaguing Twitter for the past several months has now drawn the attention of Elon Musk. Musk took to Twitter on July 8, 2018, to speak out against the scam after he found himself in the whole mess. дальше »
2018-7-13 14:00 | |
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Bancor Aftermath: Charlie Lee Sees Lightning Network As ‘Ultimate’ Exchange
Self-proclaimed ‘decentralized’ exchange platform Bancor has resumed operations after a $12 million hack, officials confirmed Wednesday. Bancor Resumes Trading After ‘Scam’ Accusations Bancor — which initially lost its own BNT, Ether (ETH) and Pundi X tokens in the attack — faced a broader industry backlash as the sudden theft sparked criticism its decentralization claims were fraudulent. дальше »
2018-7-13 23:00 | |
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Elon Musk’s Ethereum Scambot Tweet Highlights Twitter’s Inadequate Response
Elon Musk, the billionaire entrepreneur behind Tesla and SpaceX, had to grudgingly admit there were brains behind these persistent inescapable Ethereum scambots. The scam, which uses fake accounts to impersonate famous tech figures, has been running for months now, suggesting that even Twitter is unable to stop it at the moment. дальше »
2018-7-13 16:24 | |
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Bitcoin Price Spikes to $9000 on WEX – Signs of Bankruptcy or Exit Scam?
The price of bitcoin on the WEX cryptocurrency exchange platform climbed to $9,000 amidst fears of another cryptocurrency exit scam. Bitcoin Climbs to Nearly $9,000 on WEX Yesterday, Bitcoin traded between $6,300 to $6,400 on most cryptocurrency exchange platforms. дальше »
2018-7-12 13:00 | |
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Ethereum’s (ETH) Vitalik Buterin Appeals to Twitter Founder to Fight Scam Bots
Ethereum (ETH)–In a momentous occasion for all of cryptocurrency, particularly Ethereum, the founder of Tesla and SpaceX Elon Musk made his first reference to the second overall cryptocurrency by market capitalization…in the form of a nod to the endless crypto scam bots that have suffocated Twitter. дальше »
2018-7-11 20:52 | |
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FCoin exchange called out as a scam, potential class-action lawsuit?
FCoin exchange has been called out as a scam, with a building community on Reddit claiming accusations of bot trading and price manipulation. This comes after the exchange was accused of clogging the Ethereum [ETH] network and driving up GAS prices. дальше »
2018-7-11 15:07 | |
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Evelyn Maskin’s attention drew attention to corruption bots on Twitter
Musk has expressed some curiousness over the mad skills of Ethereum scam bots creator, while Vitalik Buterin asked Jack Dorsey to solve this issue. In one of the recent trends, cryptocurrency scam bots have been targeting accounts of high-profile individuals outside the crypto community. дальше »
2018-7-11 13:10 | |
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Ethereum Scam Bots on Twitter Draws Attention of Elon Musk
Musk has expressed some curiousness over the mad skills of Ethereum scam bots creator, while Vitalik Buterin asked Jack Dorsey to solve this issue. The post Ethereum Scam Bots on Twitter Draws Attention of Elon Musk appeared first on CoinSpeaker. дальше »
2018-7-11 11:05 | |
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Chinese Authorities Arrest Twenty Individuals Involved in Cryptojacking Scam
Twenty individuals have been arrested in connection with a huge cryptojacking scam in the Shandong province of China. Those involved are thought to have successfully hijacked 3. 89 million personal computers since 2015. дальше »
2018-7-11 22:00 | |
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‘Mad Skillz’ – Elon Musk Calls Out Ethereum Twitter Scambots
The SpaceX and Tesla head-honcho took to Twitter to condemn the crypto-scam currently engulfing the platform. Professional thin-person and co-founder of Ethereum, Vitalik Buterin, also weighed in, asking Twitter CEO, Jack Dorsey, to “help us”. дальше »
2018-7-11 22:00 | |
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Scammers Are Working Overtime To Take Advantage Of The Still-Hot ICO Market
Scammers are working overtime to take advantage of the still-hot ICO market creating counterfeit token sale websites that are scamming unwary investors. We talked about this briefly in our scam report, but since then, counterfeit token sale sites have become a growing threat to the integrity of the cryptocurrency ecosystem. дальше »
2018-7-9 16:00 | |
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Yes they do
News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class дальше »
2018-7-9 03:52 | |
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Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds. дальше »
2018-7-9 02:15 | |
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Indian Congress Demands Probe Into Bitcoin Scam Involving Top Officials
Another day, another crypto-related scam. This time it’s in India, where members of the nation’s congress have demanded a Supreme Court-monitored investigation into a “mega Bitcoin scam.” Calls for the probe are led by senior congressional leader Shaktisinh Gohil, who accuses the top leadership of the country’s largest political party, the Bharatiya Janata Party, of […] дальше »
2018-7-8 19:00 | |
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