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Bitfunder Operator Pleads Guilty on Fraud Charges
BitFunder is one of the biggest scams on the news right now as the founder and operator of the platform, Jon E. Montroll, has pleaded guilty to charges of obstruction of justice and securities fraud on Monday, July 23. дальше »
2018-7-25 16:35 | |
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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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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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Ponzi Games on Ethereum: Tons of Money Made Out of People’s Greed
Ethereum-based games developed by a group called Team JUST turned out to be Ponzi scams serving as an experiment to gauge how far greed can drive people. The post Ponzi Games on Ethereum: Tons of Money Made Out of People’s Greed appeared first on CoinSpeaker. дальше »
2018-7-24 15:21 | |
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Hackers hijack an official Fox Twitter account to spread cryptocurrency scams
Cryptocurrency scammers are getting smarter by the day. It appears hackers have surreptitiously seized control of the official Twitter account of FOX’s show Almost Human to spread malicious “giveaway” links. дальше »
2018-7-24 14:03 | |
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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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Metaverse: One of the largest, high-performance preventive programs of 2018
Over one thousand blockchain projects have already been failed in 2018, with most of them being tagged as scams. Metaverse’s growth from $.69 to over $2.00 – 3 times in growth – has outperformed many projects in Asia, including the most notable blockchain projects: Neo, Qtum, and Vechain. Blockchain Evangelist Ever Since the Early Blockchain дальше »
2018-7-23 14:42 | |
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BillionEx Pro: Legit Cryptocurrency Cloud Mining Platform?
They claim to be the most efficient way to mine bitcoins online. A complete and total profit system with flexible solutions for cryptocurrency mining that is based on deep levels of research. Words like these are usually used by scams online, which is what Billion Ex appears to be at first glance. What is Billion Ex Pro? … дальше »
2018-7-25 12:44 | |
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BillionEx Pro: Legit Cryptocurrency Cloud Mining Platform?
They claim to be the most efficient way to mine bitcoins online. A complete and total profit system with flexible solutions for cryptocurrency mining that is based on deep levels of research. Words like these are usually used by scams online, which is what Billion Ex appears to be at first glance. What is Billion […] дальше »
2018-7-23 09:26 | |
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Ethereum [ETH]’s Vitalik Buterin calls out spambots, again
On 19th July, Vitalik Buterin, the Co-Founder of Ethereum, tweeted about the prevalent bots’ intrusion on Twitter handles related to cryptocurrency. He basically referred to the feature present in almost all Ethereum giveaway pages that have a slider with the caption ‘Left Ethereum’. дальше »
2018-7-21 23:25 | |
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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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AmaZix BrandShield Partnership Step Up Combat Against Fraudulent ICO Projects
A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world. дальше »
2018-7-19 22:39 | |
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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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US Ranked Top Destination for Coin Offerings, Majority of ICOs Identified as Scams
The US remains a leading destination for ICO projects according to a new study that also ranks Switzerland and Singapore in the top three. The report notes that authorities in other jurisdictions, like Russia and Estonia, are working to adopt favorable regulations in order to attract more crypto startups. дальше »
2018-7-17 15:30 | |
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BrandShield to bring enterprise protection to AmaZix crypto communities
BrandShield, the AI-powered cyber intelligence company battling online brand abuse and scams, today announced its partnership with AmaZix, a leading community management and engagement firm for crypto startups. дальше »
2018-7-17 12:56 | |
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SATIS Group Report: ‘78% of ICOs are Scams’
The 2018 crypto ecosystem is looking significantly different than 2017. Although the values of the most prominent cryptocurrencies are down considerably from their December 2017 highs, new digital currencies issued through ICOs are receiving record investment. дальше »
2018-7-17 10:00 | |
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Initial coin offers in 2017
Satis Group prepared a report, in which it has shown that around 81% of the total number of initial coin offerings launched since 2017 have turned out to be scams. The crypto world has been developing rapidly, with Initial Coin Offering (ICO) becoming one of the most popular investments in the world. Satis Group, the дальше »
2018-7-16 18:17 | |
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81% of the Initial Coin Offerings Launched Since 2017 Turned Out to Be Scams
Satis Group prepared a report, in which it has shown that around 81% of the total number of initial coin offerings launched since 2017 have turned out to be scams. The post 81% of the Initial Coin Offerings Launched Since 2017 Turned Out to Be Scams appeared first on CoinSpeaker. дальше »
2018-7-16 12:13 | |
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Hodler’s Digest, July 9-15: While Mining ETH is a ‘Side Hustle’ for Google Co-Founder, Mining BTC for Russians May Fund Election ‘Interference’
More than 80 percent of ICOs in 2017 are identified as “scams,” while the UK sees crypto becoming mainstream within a decade — read more in our Hodler’s Digest
дальше »2018-7-15 18:42 | |
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How to check the security of your Google Chrome extensions
The other day, a friend called me and said that his Google Chrome browser is acting weirdly and may need reinstalling. According to him, every time he searched for something on Google some unknown website appeared with suspicious results. дальше »
2018-7-15 17:04 | |
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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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Social Engineering Cryptocurrency Scams Earned Criminals $10M in 2017
Crime and cryptocurrency seem to go hand-in-hand these days. That’s more than unfortunate, although it seems there is no real improvement in sight just yet. A new report by Kaspersky Lab shows that 2017 was a big year for social engineering schemes related to cryptocurrency. дальше »
2018-7-14 18:00 | |
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year
A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with. дальше »
2018-7-14 14:28 | |
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Blockchain Auditing and the Industry’s "Knowledge Gap"
The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap. дальше »
2018-7-13 19:12 | |
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Study Concludes 80 Percent of ICOs in 2017 Were “Scams”
Initial Coin Offerings (ICOs)–The bad news for ICOs continues to roll out this summer. Last month, TechCrunch published a review of the crypto industry, concluding that over a thousand projects were already considered dead, despite some still having a presence on exchange and coin listings. дальше »
2018-7-13 17:36 | |
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Physical Bitcoin Attacks and Burglaries on the Rise
2018 has seen the cryptocurrency market suffer from a spate of exchange hacks and exit scams as fraudulent activity within the industry seem to be increasing The post Physical Bitcoin Attacks and Burglaries on the Rise appeared first on CryptoSlate. дальше »
2018-7-13 10:59 | |
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year
A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with. дальше »
2018-7-13 03:26 | |
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ICO Scams! More Than Three-Quarters
Whether that state of affairs will change is an open question, and Satis Group outlines a number of advantages in ethereum’s corner as it stands today. Scams prevalent Yet for all of the growth around these crypto-assets, the report also came to a troubling conclusion: the vast majority of ICOs launched to date have proven to дальше »
2018-7-13 00:18 | |
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Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
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Special Unit Formed to Investigate Crypto Cases in India
A special investigations unit has been set up in the Indian state of Maharashtra where there is a rise in bitcoin-related scams. The unit will take over the investigation of all cases relating to cryptocurrency in the state that are currently handled by various police departments. дальше »
2018-7-11 16:35 | |
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