Scam alert: MCAP coin is dead as a dodo

2020-3-18 17:02

When we look at the crypto marketplace throughout the last couple of years, we’ll notice the space was populated by quite a few scam projects. Bitconnect, Davos, Onecoin are probably the ones that come to mind to most crypto enthusiasts when thinking about this subject.

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WHEN Token (WHEN) íà Currencies.ru

$ 0 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: -8.64 %
Cåãîäíÿ L: $0 - H: $0
Êàïèòàëèçàöèÿ $0 Rank 99999
Öåíà â ÷àñ íîâîñòè $ 0.0016995 (-100%)

when scam crypto probably onecoin davos quite

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when scam → Ðåçóëüòàòîâ: 87


Latest Updates on the Possible Cloud Token Exit Scam as Users Experience Withdrawal Delays

Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […]

2019-11-4 20:25


Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam

The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]

2019-8-8 23:27


BitMEX CEO Arthur Hayes & Economist ‘Dr Doom’ Nouriel Roubini “Tangle in Taipei”

A face-off between BitMEX CEO Arthur Hayes and economist and crypto skeptic Nouriel Roubini aka Dr. Doom took place in Taipei Tuesday. The sparks flew on the stage at the 2019 Asia Blockchain Summit when both the parties debated on whether cryptocurrencies are the future or scam. Roubini a known crypto hater said “shitty behavior” […]

2019-7-3 19:49


Ôîòî:

CNBC-shilled cryptocurrency exchange Bitsane pulls exit scam on 246K users

Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline.

2019-6-28 13:16


Ôîòî:

Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’

The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price.

2019-6-4 19:03


John McAfee Says Point-Set Technology Puts Bitcoin’s Price At Least $1 Million By End of 2020

A recent article published by U.Today, predicted a Bitcoin bull run could happen sometime soon especially because the coin still shot past $5,500 regardless of the story that recently shocked the market when it was revealed that Tether and Bitfinex through their parent company, iFinex, was involved in an $850 million scam. The article showed […]

2019-5-5 23:40


Ôîòî:

5 Crypto Phishing Scams to Be Aware Of

Crypto phishing scams are becoming one of the most profitable methods for cybercriminals to steal your cryptocurrency. Phishing for Crypto Cybercrime exists because it’s profitable. You might think the efforts of malicious actors are petty or trivial when you delete obvious scam emails from your inbox, but every so often, one of them works — and it makes money for the bad guys.

2019-4-6 14:00


Most of Bitcoin’s Trading Volume is FAKE: Time to Wake the F*** Up?

Hands up, anyone who is surprised that a little-known crypto exchange that apparently had the largest bitcoin trading volume on CoinMarketCap has been exposed as a wash trading scam platform. In the world of crypto where apparently everyone made it to Lamboland during the 2017 bull run, and absolutely everybody knew when to sell, no one will admit that they have been played.

2019-3-24 19:54


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Where to Make Big Crypto Swaps in 2024: Top Platforms Reviewed

Cryptocurrency exchanges constitute one of the industry’s largest sectors. Since the advent of crypto and blockchain technology, thousands of exchange platforms have been launched, and the space now is incredibly dense, which can make it a daunting task for anyone trying to find the exchange that is right for them.

Staying Safe on the Blockchain: A Guide to Crypto Scams

It is impossible to deny how much the crypto industry has grown in the last decade or so. Back in the early 2010s, few of us had heard of cryptocurrency and many who had were sceptical. Fast forward a few years and Bitcoin was crowned the top-performing asset of the decade, the SEC has approved […] The post Staying Safe on the Blockchain: A Guide to Crypto Scams appeared first on CaptainAltcoin.

Will SOL Price Pump Lead to Solana Meme Coin Rally?

Solana (SOL) has reclaimed the $150 level and gained traction, even as the prices of Bitcoin and Ethereum have slumped. This positive price movement has historically been followed by a surge in Solana-based meme coins, as seen in late 2023 when the explosive growth of BONK and WIF closely followed Solana’s price pump.