Ripple CTO Shows XRP Tweet That Attracts ‘Insane Number’ of Scammers

2023-8-31 18:12

Top Ripple executive has found an XRP tweet that has drawn a great number of scammers and shown it to his subscribers

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number scammers → Результатов: 37


Shiba Inu Scammers Use New Tactics To Steal Funds: What You Should Know

Shiba Inu (SHIB) enthusiasts, beware! The vibrant and passionate community surrounding the popular cryptocurrency has recently been alerted to a new scam method that poses a significant threat.  With the soaring popularity of SHIB and the increasing number of individuals joining the community, scammers have found a way to exploit the trust and enthusiasm of […]

2023-6-13 10:37


New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies

A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […]

2021-6-8 11:00


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Popular Browsers Like Google Fail to Catch Copycat Crypto Sites, Scams Make the Top Results

As the digital asset economy grows popular and a number of crypto companies become well known, copycat scammers appear in greater numbers. There are a number of websites that are clones of the official web page from companies that provide mining device sales, wallets, full nodes, paper wallet tools, and popular trading platforms.

2020-12-13 09:00


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Bitcoin scammers impersonate Buckingham palace in attempted Brexit ruse

Just when you thought Bitcoin scammers couldn’t stoop any lower, they’ve now taken to impersonating Buckingham Palace. The fraudsters have reportedly sent letters requesting donations to save the UK economy – because people would totally fall for that, right? The letters, dated September 16, claim this is the second time the Queen has reached out to a “certain number of people to save Great Britain’s economy” because “Brexit will happen quite quickly” – if only it were that easy! For those of you unfamiliar with British politics, Brexit refers to the UK’s impending divorce from the European Union (EU).

2019-9-30 14:13


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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin

Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports.

2019-4-25 15:18


New Zealand PM Used As Pawn In Fake News Site

Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.

2018-10-12 16:30


US Federal Trade Commission Reports New Bitcoin Blackmail Scam Targeting ‘Unfaithful’ Men

A new warning from the US Federal Trade Commission cites an increasing number of crypto scams targeting ‘unfaithful’ men. According to the FTC, scammers have been tracking down unfaithful men and demanding payments in the form of Bitcoin in exchange for not revealing the target’s alleged affair to their spouse and family.

2018-8-23 01:27


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On Radical Markets

Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.

2018-7-21 04:03